TEDDINGTON 2 LIMITED
Overview
| Company Name | TEDDINGTON 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07110936 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEDDINGTON 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TEDDINGTON 2 LIMITED located?
| Registered Office Address | Lgc Queens Road TW11 0LY Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEDDINGTON 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHTRAIL LIMITED | Dec 22, 2009 | Dec 22, 2009 |
What are the latest accounts for TEDDINGTON 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TEDDINGTON 2 LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2024 |
| Overdue | No |
What are the latest filings for TEDDINGTON 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Euan Ralph Herbert O'sullivan as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Helen Ruth Watson as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Alexandre Thieffry on Jan 17, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Termination of appointment of Lucy Richards as a secretary on Sep 17, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||
legacy | 86 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 2 pages | AGREEMENT1 | ||
Change of details for Lgc Science Group Limited as a person with significant control on Jun 30, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
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 Alexandre 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 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Who are the officers of TEDDINGTON 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THIEFFRY, Alexandre | Director | Victoria Street SW1E 5JL London 80 England | United Kingdom | French | Group Financial Controller, Finance Director | 294499090001 | ||||||||
| WATSON, Helen Ruth | Director | Victoria Street SW1E 5JL London 80 England | England | British | Company Secretary | 244816280002 | ||||||||
| CAVANAGH, Teri-Anne | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 283016030001 | |||||||||||
| CHOW, Maxine | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | British | 150865960001 | ||||||||||
| DONALD, Keith | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 195098130001 | |||||||||||
| ILETT, John Edward | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 157004340001 | |||||||||||
| OGLE, Navneet Kaur | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 213637380001 | |||||||||||
| PARSONS, Simon Lawrence | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 155383130001 | |||||||||||
| RICHARDS, Lucy | Secretary | Queens Road TW11 0LY Teddington Lgc Middlesex | 299867290001 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | Floor 9 Cloak Lane EC4R 2RU London Pellipar House, 1st United Kingdom |
| 140723560001 | ||||||||||
| BARTER, Charles Stuart John | Director | Warwick Street W1B 5AL London 30 | United Kingdom | British | None | 135410680001 | ||||||||
| BATTERSBY, Geoffrey Brian | Director | Queens Road TW11 0LY Teddington Lgc Middlesex England | United Kingdom | British | Accountant | 101764920001 | ||||||||
| FREEMAN, Benjamin Elliot | Director | Warwick Street W1B 5AL London 30 | England | British | Financial Controller | 71797090003 | ||||||||
| LEVY, Adrian Joseph Morris | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 147682410001 | ||||||||
| O'SULLIVAN, Euan Ralph Herbert | Director | Queens Road TW11 0LY Teddington Lgc United Kingdom | United Kingdom | British | Executive | 218968870001 | ||||||||
| PARSONS, Simon Lawrence | Director | Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom | United Kingdom | British | Chief Finance Director | 155383010002 | ||||||||
| PUDGE, David John | Director | Pellipar House, 1st Floor 9 Cloak Lane EC4R 2RU London C/O Tmf Corporate Administration Services Limited United Kingdom | United Kingdom | British | Solicitor | 162620820001 | ||||||||
| RICHARDSON, David Gordon | Director | Queens Road TW11 0LY Teddington Lgc Middlesex England | United Kingdom | British | Company Director | 175080930001 | ||||||||
| ROBINSON, Timothy Michael | Director | Queens Road TW11 0LY Teddington Lgc Middlesex | United Kingdom | British | Director | 178620810001 |
Who are the persons with significant control of TEDDINGTON 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgc Science Group Limited | Jun 30, 2016 | Queens Road TW11 0LY Teddington Lgc Queens Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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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