LGC INVESTMENTS LIMITED

Overview

Company Name	LGC INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04841827
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2003

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 INVESTMENTS LIMITED?

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

Where is LGC INVESTMENTS 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 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2164 LIMITED	Jul 23, 2003	Jul 23, 2003

What are the latest accounts for LGC INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LGC INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for LGC INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Registered office address changed from Lgc 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

Jan 31, 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 02, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Dec 02, 2024	legacy	88 pages	PARENT_ACC

Dec 02, 2024	legacy	2 pages	AGREEMENT2

Dec 02, 2024	legacy	3 pages	GUARANTEE2

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

Jul 26, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Dec 30, 2023	legacy	86 pages	PARENT_ACC

Dec 30, 2023	legacy	2 pages	AGREEMENT2

Dec 30, 2023	legacy	3 pages	GUARANTEE2

Jul 31, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Feb 15, 2023	Change of details for Lgc Group 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	21 pages	AA

Dec 13, 2022	legacy	90 pages	PARENT_ACC

Dec 13, 2022	legacy	2 pages	AGREEMENT2

Dec 13, 2022	legacy	3 pages	GUARANTEE2

Sep 07, 2022	Appointment of Ms Lucy Richards as a secretary on Sep 01, 2022	2 pages	AP03

Sep 07, 2022	Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022	1 pages	TM02

Jul 25, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of LGC INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Chief Financial Officer	331693060001
THIEFFRY, Alexandre Victoria Street SW1E 5JL London 80 England	Mar 28, 2022		Director	Victoria Street SW1E 5JL London 80 England	England	French	1985-5	Group Financial Controller, Finance Director	294526140003
WATSON, Helen Ruth Victoria Street SW1E 5JL London 80 England	Jan 17, 2025		Director	Victoria Street SW1E 5JL London 80 England	England	British	1972-12	Company Secretary	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					283015960001
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		Solicitor	99327160002
DONALD, Keith Queens Road TW11 0LY Teddington Lgc Middlesex England	Feb 16, 2015	Aug 31, 2016	Secretary	Queens Road TW11 0LY Teddington Lgc Middlesex England					195096760001
HALL, Clive Jonathan 32 Elsynge Road Wandsworth SW18 2HN London	Oct 07, 2003	Jul 19, 2004	Secretary	32 Elsynge Road Wandsworth SW18 2HN London		British		Accountant	116004780001
ILETT, John Edward Queens Road Teddington TW11 0LY Middlesex	Jan 07, 2011	Feb 16, 2015	Secretary	Queens Road Teddington TW11 0LY Middlesex					157005230001
OGLE, Navneet Kaur Queens Road TW11 0LY Teddington Lgc Middlesex	Aug 31, 2016	Oct 09, 2020	Secretary	Queens Road TW11 0LY Teddington Lgc Middlesex					213642840001
PARSONS, Simon Lawrence Queens Road Teddington TW11 0LY Middlesex	Oct 09, 2010	Jan 07, 2011	Secretary	Queens Road Teddington TW11 0LY Middlesex					155388580001
RICHARDS, Lucy Queens Road TW11 0LY Teddington Lgc Middlesex	Sep 01, 2022	Sep 17, 2024	Secretary	Queens Road TW11 0LY Teddington Lgc Middlesex					299864850001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 23, 2003	Oct 07, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023530001
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	Accountant	101764920001
HALL, Clive Jonathan 32 Elsynge Road Wandsworth SW18 2HN London	Oct 07, 2003	Jul 19, 2004	Director	32 Elsynge Road Wandsworth SW18 2HN London	England	British	1963-6	Accountant	116004780001
LAW, Nigel Carey, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Oct 07, 2003	Mar 23, 2007	Director	Lgc Queens Road TW11 0LY Teddington Middlesex		British	1953-7	Director	86509640004
MASON, John Philip, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Oct 07, 2003	Apr 30, 2006	Director	Lgc Queens Road TW11 0LY Teddington Middlesex		British	1959-1	Chartered Chemist	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	Executive	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	Chief Finance Director	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	Company Director	175080930001
ROBINSON, Timothy Michael Queens Road TW11 0LY Teddington Lgc Middlesex England	May 16, 2013	Sep 17, 2021	Director	Queens Road TW11 0LY Teddington Lgc Middlesex England	United Kingdom	British	1963-8	Director	178620810001
WORSWICK, Richard David, Dr Lgc Queens Road TW11 0LY Teddington Middlesex	Oct 07, 2003	Dec 03, 2007	Director	Lgc Queens Road TW11 0LY Teddington Middlesex	United Kingdom	British	1946-7	Chartered Chemist	47524980002
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 23, 2003	Oct 07, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					900023520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LGC INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lgc Group Holdings Limited

Jun 30, 2016

Queens Road

TW11 0LY Teddington

Lgc

Middlesex

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England
Registration Number	4812200

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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