LGC (TEDDINGTON) LIMITED

Overview

Company Name	LGC (TEDDINGTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04090255
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2000

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 (TEDDINGTON) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is LGC (TEDDINGTON) 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 (TEDDINGTON) LIMITED?

Previous Company Names
Company Name	From	Until
LGC LIMITED	Oct 13, 2000	Oct 13, 2000

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 06, 2026	Termination of appointment of Alex Thieffry as a director on Jun 23, 2026	1 pages	TM01

Jul 06, 2026	Appointment of Mr Marcus Rudolf Kaeller as a director on Jun 23, 2026	2 pages	AP01

Dec 18, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	14 pages	AA

Dec 18, 2025	legacy	111 pages	PARENT_ACC

Dec 18, 2025	legacy	3 pages	GUARANTEE2

Dec 18, 2025	legacy	2 pages	AGREEMENT2

Oct 02, 2025	Confirmation statement made on Oct 02, 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

Dec 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 pages	AA

Dec 02, 2024	legacy	88 pages	PARENT_ACC

Dec 02, 2024	legacy	3 pages	GUARANTEE2

Dec 02, 2024	legacy	2 pages	AGREEMENT2

Oct 14, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

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	14 pages	AA

Dec 29, 2023	legacy	86 pages	PARENT_ACC

Dec 29, 2023	legacy	2 pages	AGREEMENT2

Dec 29, 2023	legacy	3 pages	GUARANTEE2

Oct 13, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Change of details for Lgc(Holdings) Limited as a person with significant control on Jun 30, 2016	2 pages	PSC05

Dec 13, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	14 pages	AA

Dec 13, 2022	legacy	90 pages	PARENT_ACC

Dec 13, 2022	legacy	2 pages	AGREEMENT2

Dec 13, 2022	legacy	3 pages	GUARANTEE2

Oct 14, 2022	Confirmation statement made on Oct 13, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of LGC (TEDDINGTON) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAELLER, Marcus Rudolf 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Priestley Centre England	Jun 23, 2026		Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Priestley Centre England	Netherlands	Dutch	1971-10	350178190001
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				283015730001
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				195097520001
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	Oct 20, 2000	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	Feb 16, 2015	Secretary	Queens Road Teddington TW11 0LY Middlesex				157007050001
MILLEN, Karen Kai Ling 14d Lansdowne Road SW20 8AN London	Oct 13, 2000	Oct 20, 2000	Secretary	14d Lansdowne Road SW20 8AN London		British		125940690001
OGLE, Navneet Kaur Queens Road Teddington TW11 0LY Middlesex	Aug 31, 2016	Oct 09, 2020	Secretary	Queens Road Teddington TW11 0LY Middlesex				213646280001
PARSONS, Simon Lawrence Queens Road Teddington TW11 0LY Middlesex	Oct 09, 2010	Jan 07, 2011	Secretary	Queens Road Teddington TW11 0LY Middlesex				155395410001
RICHARDS, Lucy Queens Road Teddington TW11 0LY Middlesex	Sep 01, 2022	Sep 17, 2024	Secretary	Queens Road Teddington TW11 0LY Middlesex				299868440001
SMITH, Suzanne Elaine 114 Narbonne Avenue SW4 9LG London	Mar 10, 2003	Aug 28, 2003	Secretary	114 Narbonne Avenue SW4 9LG London		British		88451590001
BATTERSBY, Geoffrey Brian Lgc Queens Road TW11 0LY Teddington Middlesex	Mar 24, 2007	Oct 28, 2010	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1960-2	101764920001
BURRELL, Ian David Queens Road Teddington TW11 0LY Middlesex	Feb 08, 2018	Mar 28, 2022	Director	Queens Road Teddington TW11 0LY Middlesex	England	British	1975-8	243363410001
HALL, Clive Jonathan 32 Elsynge Road Wandsworth SW18 2HN London	Oct 20, 2000	Jul 19, 2004	Director	32 Elsynge Road Wandsworth SW18 2HN London	England	British	1963-6	116004780001
LAW, Nigel Carey, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Oct 01, 2004	Mar 23, 2007	Director	Lgc Queens Road TW11 0LY Teddington Middlesex		British	1953-7	86509640004
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
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	Feb 08, 2018	Director	Queens Road Teddington TW11 0LY Middlesex	United Kingdom	British	1963-8	178620810001
THIEFFRY, Alex 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Priestley Centre England	Mar 28, 2022	Jun 23, 2026	Director	10 Priestley Road Surrey Research Park GU2 7XY Guildford The Priestley Centre England	United Kingdom	French	1985-5	294526140001
WORSWICK, Richard David, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Oct 20, 2000	Dec 03, 2007	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1946-7	47524980002
MACEMERE LIMITED C/0 Laytons Solicitors Tempus Court GU1 4SS Guildford Surrey	Oct 13, 2000	Oct 20, 2000	Director	C/0 Laytons Solicitors Tempus Court GU1 4SS Guildford Surrey				75814440001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Lgc(Holdings) Limited

Jun 30, 2016

Queens Road

TW11 0LY Teddington

Queens Road

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	3141667

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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