LGC SCIENCE LIMITED
Overview
| Company Name | LGC SCIENCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04991733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LGC SCIENCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LGC SCIENCE LIMITED located?
| Registered Office Address | Queens Road Teddington TW11 0LY Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LGC SCIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVER 2269 LIMITED | Dec 10, 2003 | Dec 10, 2003 |
What are the latest accounts for LGC SCIENCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for LGC SCIENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT1 | ||
Appointment of Ms Lucy Richards as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr Alex Thieffry as a director on Mar 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Simon Lawrence Parsons as a director on Jan 24, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
legacy | 80 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Appointment of Mr Euan Ralph Herbert O'sullivan as a director on Sep 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy Michael Robinson as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Appointment of Teri-Anne Cavanagh as a secretary on Oct 09, 2020 | 2 pages | AP03 | ||
legacy | 85 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Navneet Kaur Ogle as a secretary on Oct 09, 2020 | 1 pages | TM02 | ||
legacy | 83 pages | PARENT_ACC | ||
Who are the officers of LGC SCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Lucy | Secretary | Queens Road Teddington TW11 0LY Middlesex | 299866840001 | |||||||
| O'SULLIVAN, Euan Ralph Herbert | Director | Queens Road TW11 0LY Teddington Lgc United Kingdom | United Kingdom | British | 218968870001 | |||||
| THIEFFRY, Alex | Director | Queens Road Teddington TW11 0LY Middlesex | United Kingdom | French | 294526140001 | |||||
| CAVANAGH, Teri-Anne | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 283016000001 | |||||||
| CHOW, Maxine | Secretary | L G C Queens Road TW11 0LY Teddington Middlesex | British | 99327160002 | ||||||
| DONALD, Keith | Secretary | Queens Road Teddington TW11 0LY Middlesex | 195097680001 | |||||||
| HALL, Clive Jonathan | Secretary | 32 Elsynge Road Wandsworth SW18 2HN London | British | 116004780001 | ||||||
| ILETT, John Edward | Secretary | Queens Road Teddington TW11 0LY Middlesex | 157006190001 | |||||||
| OGLE, Navneet Kaur | Secretary | Queens Road Teddington TW11 0LY Middlesex | 213634290001 | |||||||
| PARSONS, Simon Lawrence | Secretary | Queens Road Teddington TW11 0LY Middlesex | 155389370001 | |||||||
| EVERSECRETARY LIMITED | Nominee Secretary | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023530001 | |||||||
| BATTERSBY, Geoffrey Brian | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 101764920001 | |||||
| HALL, Clive Jonathan | Director | 32 Elsynge Road Wandsworth SW18 2HN London | England | British | 116004780001 | |||||
| LAW, Nigel Carey, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | British | 86509640004 | ||||||
| MASON, John Philip, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | British | 61278820003 | ||||||
| PARSONS, Simon Lawrence | Director | Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom | United Kingdom | British | 155383010002 | |||||
| RICHARDSON, David Gordon | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 175080930001 | |||||
| ROBINSON, Timothy Michael | Director | Queens Road Teddington TW11 0LY Middlesex | United Kingdom | British | 178620810001 | |||||
| WORSWICK, Richard David, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 47524980002 | |||||
| EVERDIRECTOR LIMITED | Nominee Director | Eversheds House 70 Great Bridgewater Street M1 5ES Manchester | 900023520001 |
Who are the persons with significant control of LGC SCIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgc Group Holdings Limited | Jun 30, 2016 | Queens Road TW11 0LY Teddington Queens Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does LGC SCIENCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fal subordination deed | Created On Aug 10, 2005 Delivered On Aug 20, 2005 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Each obligor has agreed that the words and the fal acquisition documents and any other documents designated as assigned agreements by the relevant charging company and the security agent shall be inserted at the end of the definition of assigned agreements in the debenture. The debenture will remain in full force and effect as supplemented by the subordination deed.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security accession deed | Created On Jan 17, 2005 Delivered On Jan 20, 2005 | Satisfied | Amount secured All monies due or to become due from any charging company or any other obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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