LGC (JAPAN) TRADING LIMITED: Filings

  • Overview

    Company NameLGC (JAPAN) TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05383025
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LGC (JAPAN) TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed quality management holdings LIMITED\certificate issued on 18/09/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 18, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2026

    RES15

    Termination of appointment of Alexandre Thieffry as a director on Jun 23, 2026

    1 pagesTM01

    Confirmation statement made on Mar 03, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    15 pagesAA

    legacy

    109 pagesPARENT_ACC

    legacy

    1 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    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

    Director's details changed for Mr Alexandre Thieffry on Jan 17, 2025

    2 pagesCH01

    legacy

    88 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    legacy

    86 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT1

    legacy

    3 pagesGUARANTEE1

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

    1 pagesTM02

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    legacy

    86 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE1

    legacy

    1 pagesAGREEMENT1

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    legacy

    90 pagesPARENT_ACC

    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