LGC LIMITED: Filings

  • Overview

    Company NameLGC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02991879
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LGC LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    40 pagesAA

    Confirmation statement made on Nov 18, 2025 with no updates

    3 pagesCS01

    Registered office address changed from , Queens Road, Teddington, Middlesex, TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on Jun 24, 2025

    1 pagesAD01

    Termination of appointment of Euan Ralph Herbert O'sullivan as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Ms Helen Ruth Watson as a director on Jan 17, 2025

    2 pagesAP01

    Appointment of Mr Joydeep Goswami as a director on Jan 17, 2025

    2 pagesAP01

    Director's details changed for Marcus Kaeller on Jan 17, 2025

    2 pagesCH01

    Confirmation statement made on Nov 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    42 pagesAA

    Termination of appointment of Lucy Richards as a secretary on Sep 17, 2024

    1 pagesTM02

    Appointment of Marcus Kaeller as a director on Jun 03, 2024

    2 pagesAP01

    Termination of appointment of Vivid Sehgal as a director on May 24, 2024

    1 pagesTM01

    Confirmation statement made on Nov 18, 2023 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2023

    40 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 21, 2023

    • Capital: GBP 11,542,004
    3 pagesSH01

    Change of details for Lgc Holdings Limited as a person with significant control on Jun 30, 2016

    2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    39 pagesAA

    Confirmation statement made on Nov 18, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Lucy Richards as a secretary on Sep 01, 2022

    2 pagesAP03

    Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022

    1 pagesTM02

    Full accounts made up to Mar 31, 2021

    39 pagesAA

    Appointment of Mr Vivid Sehgal as a director on Mar 01, 2022

    2 pagesAP01

    Termination of appointment of Simon Lawrence Parsons as a director on Jan 24, 2022

    1 pagesTM01

    Confirmation statement made on Nov 18, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0