LGC (HOLDINGS) LIMITED

Overview

Company Name	LGC (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03141667
Jurisdiction	England/Wales
Date of Creation	Dec 27, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LGC (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LGC (HOLDINGS) LIMITED located?

Registered Office Address	The Priestley Centre 10 Priestley Road Surrey Research Park GU2 7XY Guildford England
Undeliverable Registered Office Address	No

What were the previous names of LGC (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
FORAY 879 LIMITED	Dec 27, 1995	Dec 27, 1995

What are the latest accounts for LGC (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LGC (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for LGC (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	24 pages	AA

Dec 22, 2025	legacy	109 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	2 pages	AGREEMENT2

Dec 09, 2025	Confirmation statement made on Dec 09, 2025 with no updates	3 pages	CS01

Jun 24, 2025	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 pages	AD01

Mar 12, 2025	Termination of appointment of Euan Ralph Herbert O'sullivan as a director on Jan 31, 2025	1 pages	TM01

Jan 28, 2025	Appointment of Mr Marcus Rudolf Kaeller as a director on Jan 17, 2025	2 pages	AP01

Jan 27, 2025	Director's details changed for Mr Alex Thieffry on Jan 17, 2025	2 pages	CH01

Jan 27, 2025	Appointment of Ms Helen Ruth Watson as a director on Jan 17, 2025	2 pages	AP01

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Dec 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	24 pages	AA

Dec 02, 2024	legacy	88 pages	PARENT_ACC

Dec 02, 2024	legacy	3 pages	GUARANTEE2

Dec 02, 2024	legacy	2 pages	AGREEMENT2

Sep 30, 2024	Termination of appointment of Lucy Richards as a secretary on Sep 17, 2024	1 pages	TM02

Dec 29, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	21 pages	AA

Dec 29, 2023	legacy	86 pages	PARENT_ACC

Dec 29, 2023	legacy	2 pages	AGREEMENT2

Dec 29, 2023	legacy	3 pages	GUARANTEE2

Dec 27, 2023	Confirmation statement made on Dec 27, 2023 with no updates	3 pages	CS01

Jan 27, 2023	Change of details for Lgc Investments Limited as a person with significant control on Jun 30, 2016	2 pages	PSC05

Jan 09, 2023	Confirmation statement made on Dec 27, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	22 pages	AA

Dec 13, 2022	legacy	90 pages	PARENT_ACC

View All Filings

Who are the officers of LGC (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAELLER, Marcus Rudolf Victoria Street SW1E 5JL London 80 England	Jan 17, 2025		Director	Victoria Street SW1E 5JL London 80 England	Netherlands	Dutch	1971-10	331693400001
THIEFFRY, Alexandre Victoria Street SW1E 5JL London 80 England	Mar 28, 2022		Director	Victoria Street SW1E 5JL London 80 England	England	French	1985-5	294526140002
WATSON, Helen Ruth Victoria Street SW1E 5JL London 80 England	Jan 17, 2025		Director	Victoria Street SW1E 5JL London 80 England	United Kingdom	British	1972-12	244816280002
CAVANAGH, Teri-Anne Queens Road TW11 0LY Teddington Lgc United Kingdom	Oct 09, 2020	Aug 31, 2022	Secretary	Queens Road TW11 0LY Teddington Lgc United Kingdom				283015690001
CHOW, Maxine L G C Queens Road TW11 0LY Teddington Middlesex	Jul 19, 2004	Oct 08, 2010	Secretary	L G C Queens Road TW11 0LY Teddington Middlesex		British		99327160002
DONALD, Keith Queens Road Teddington TW11 0LY Middlesex	Feb 16, 2015	Aug 31, 2016	Secretary	Queens Road Teddington TW11 0LY Middlesex				195098210001
HACKETT, Elaine 6 Meadow Lane Lapworth B94 6LS Solihull West Midlands	Dec 27, 1995	Mar 18, 1996	Nominee Secretary	6 Meadow Lane Lapworth B94 6LS Solihull West Midlands		British		900010860001
HALL, Clive Jonathan 32 Elsynge Road Wandsworth SW18 2HN London	Aug 28, 2003	Jul 19, 2004	Secretary	32 Elsynge Road Wandsworth SW18 2HN London		British		116004780001
HALL, Clive Jonathan 32 Elsynge Road Wandsworth SW18 2HN London	Jun 01, 1999	Mar 10, 2003	Secretary	32 Elsynge Road Wandsworth SW18 2HN London		British		116004780001
ILETT, John Edward Queens Road Teddington TW11 0LY Middlesex	Jan 07, 2011	Jan 16, 2015	Secretary	Queens Road Teddington TW11 0LY Middlesex				157005410001
OGLE, Navneet Kaur Queens Road Teddington TW11 0LY Middlesex	Aug 31, 2016	Oct 09, 2020	Secretary	Queens Road Teddington TW11 0LY Middlesex				213637860001
PARSONS, Simon Lawrence Queens Road Teddington TW11 0LY Middlesex	Oct 09, 2010	Jan 07, 2011	Secretary	Queens Road Teddington TW11 0LY Middlesex				155389050001
RICHARDS, Lucy Queens Road Teddington TW11 0LY Middlesex	Sep 01, 2022	Sep 17, 2024	Secretary	Queens Road Teddington TW11 0LY Middlesex				299864130001
SMITH, Suzanne Elaine 114 Narbonne Avenue SW4 9LG London	Mar 10, 2003	Aug 28, 2003	Secretary	114 Narbonne Avenue SW4 9LG London		British		88451590001
WILSON, Adrian Kevah 22 Portland Road TW15 3BT Ashford Middlesex	Mar 18, 1996	May 31, 1999	Secretary	22 Portland Road TW15 3BT Ashford Middlesex		British		47525030001
BATTERSBY, Geoffrey Brian Lgc Queens Road TW11 0LY Teddington Middlesex	Nov 03, 2004	Oct 28, 2010	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1960-2	101764920001
BEACHAM, John, Dr 4a Moughland Lane WA7 4SE Runcorn Cheshire	Jun 16, 1999	Apr 28, 2004	Director	4a Moughland Lane WA7 4SE Runcorn Cheshire	United Kingdom	British	1940-12	61952300001
BETTERIDGE, David 14 Aquarius Eel Pie Island TW1 3EA Twickenham Middlesex	Mar 29, 1996	Sep 24, 1999	Director	14 Aquarius Eel Pie Island TW1 3EA Twickenham Middlesex	England	British	1936-3	40553100001
FISHER, Jacqueline 926 Kingstanding Road B44 9NG Birmingham West Midlands	Dec 27, 1995	Jan 16, 1996	Nominee Director	926 Kingstanding Road B44 9NG Birmingham West Midlands		British	1952-3	900013260001
HACKETT, Elaine 6 Meadow Lane Lapworth B94 6LS Solihull West Midlands	Dec 27, 1995	Mar 18, 1996	Nominee Director	6 Meadow Lane Lapworth B94 6LS Solihull West Midlands		British	1963-1	900010860001
HALL, Clive Jonathan 32 Elsynge Road Wandsworth SW18 2HN London	Mar 01, 1999	Jul 19, 2004	Director	32 Elsynge Road Wandsworth SW18 2HN London	England	British	1963-6	116004780001
KENT, Ian Fletcher 9 Latham Road CB2 2EG Cambridge Cambridgeshire	May 01, 2001	Apr 28, 2004	Director	9 Latham Road CB2 2EG Cambridge Cambridgeshire		British	1944-3	2925250001
LAW, Nigel Carey, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Nov 28, 2002	Mar 23, 2007	Director	Lgc Queens Road TW11 0LY Teddington Middlesex		British	1953-7	86509640004
MASON, John Philip, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Apr 26, 2000	Apr 30, 2006	Director	Lgc Queens Road TW11 0LY Teddington Middlesex		British	1959-1	61278820003
O'SULLIVAN, Euan Ralph Herbert Queens Road TW11 0LY Teddington Lgc United Kingdom	Sep 17, 2021	Jan 31, 2025	Director	Queens Road TW11 0LY Teddington Lgc United Kingdom	United Kingdom	British	1979-5	218968870001
PARSONS, Simon Lawrence Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom	Oct 28, 2010	Jan 24, 2022	Director	Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom	United Kingdom	British	1969-6	155383010002
RICHARDS, Brian Mansel, Sir La Ronde Rue De Hamel GY5 7QJ Le Mont Saint Castel Guernsey	Mar 29, 1996	Sep 24, 2001	Director	La Ronde Rue De Hamel GY5 7QJ Le Mont Saint Castel Guernsey		British	1932-9	50180420003
RICHARDSON, David Gordon Lgc Queens Road TW11 0LY Teddington Middlesex	Dec 03, 2007	May 20, 2013	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1961-8	175080930001
ROBINSON, Timothy Michael Queens Road Teddington TW11 0LY Middlesex	May 16, 2013	Sep 17, 2021	Director	Queens Road Teddington TW11 0LY Middlesex	United Kingdom	British	1963-8	178620810001
SEARS, Marion Jane Shandon Cavendish Road KT13 0JY Weybridge Surrey	Oct 01, 2002	Apr 28, 2004	Director	Shandon Cavendish Road KT13 0JY Weybridge Surrey	United Kingdom	British	1962-9	76925360001
STEVENS, Mark 16 Seymour Close Selly Park B29 7JD Birmingham West Midlands	Jan 16, 1996	Mar 18, 1996	Director	16 Seymour Close Selly Park B29 7JD Birmingham West Midlands		British	1968-8	42610830001
STOCKS, John Dennis Mansard House Winchester Avenue PR7 4AQ Chorley Lancashire	Mar 29, 1996	Apr 28, 2004	Director	Mansard House Winchester Avenue PR7 4AQ Chorley Lancashire		British	1934-8	5181630001
WILSON, Adrian Kevah 22 Portland Road TW15 3BT Ashford Middlesex	Mar 18, 1996	May 31, 1999	Director	22 Portland Road TW15 3BT Ashford Middlesex		British	1939-5	47525030001
WORSWICK, Richard David, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Mar 18, 1996	Dec 03, 2007	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1946-7	47524980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LGC (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lgc Investments Limited

Jun 30, 2016

Queens Road

TW11 0LY Teddington

Lgc Queens Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	4841827

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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