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LGRC ASSOCIATES LTD

LGRC ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLGRC ASSOCIATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09113787
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LGRC ASSOCIATES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LGRC ASSOCIATES LTD located?

    Registered Office Address
    2430//2440 The Quadrant Aztec West
    Almondsbury
    BS32 4AQ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LGRC ASSOCIATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LGRC ASSOCIATES LTD?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for LGRC ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Wendy Jane Randle as a secretary on Oct 31, 2025

    		2 pagesAP03

    Termination of appointment of Karen Ann Crowhurst as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of Karen Ann Crowhurst as a secretary on Oct 31, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Appointment of Ms Karen Ann Crowhurst as a secretary on Nov 08, 2024

    		2 pagesAP03

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    		4 pagesCS01

    Notification of Lgrc Associates Partners Trustees Ltd as a person with significant control on May 01, 2023

    		2 pagesPSC02

    Appointment of Mr Stephen Paul Milton as a director on May 12, 2023

    		2 pagesAP01

    Appointment of Mrs Louise Pauline Steele as a director on May 12, 2023

    		2 pagesAP01

    Appointment of Ms Karen Ann Crowhurst as a director on May 12, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Cessation of Stuart William John Wilbur as a person with significant control on Mar 18, 2020

    		1 pagesPSC07

    Termination of appointment of Stuart William John Wilbur as a director on Mar 31, 2020

    		1 pagesTM01

    Termination of appointment of Susan Elizabeth Wilthew as a director on Jul 31, 2019

    		1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 03, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of LGRC ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDLE, Wendy Jane
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430//2440 The Quadrant
    England
    		Secretary
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430//2440 The Quadrant
    England
    		343298170001
    MILTON, Stephen Paul
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430//2440 The Quadrant
    England
    		Director
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430//2440 The Quadrant
    England
    		EnglandBritish275889790001
    RANDLE, Nicholas Clive
    Yarcombe
    EX14 9AU Honiton
    Four Elms Cottage
    Devon
    United Kingdom
    		Director
    Yarcombe
    EX14 9AU Honiton
    Four Elms Cottage
    Devon
    United Kingdom
    		United KingdomBritish117651260001
    RANDLE, Wendy Jane
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430//2440 The Quadrant
    England
    		Director
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430//2440 The Quadrant
    England
    		EnglandBritish175647590001
    STEELE, Louise Pauline
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430//2440 The Quadrant
    England
    		Director
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430//2440 The Quadrant
    England
    		EnglandBritish228641630001
    CROWHURST, Karen Ann
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430//2440 The Quadrant
    England
    		Secretary
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430//2440 The Quadrant
    England
    		329554010001
    CROWHURST, Karen Ann
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430//2440 The Quadrant
    England
    		Director
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430//2440 The Quadrant
    England
    		EnglandBritish306197730001
    GOODISON, Gerald Maxwell
    Downlea
    PL19 9AW Tavistock
    1
    Devon
    United Kingdom
    		Director
    Downlea
    PL19 9AW Tavistock
    1
    Devon
    United Kingdom
    		EnglandBritish105729420002
    WILBUR, Stuart William John
    Quarr Barton
    SN11 0EB Calne
    Mole End
    United Kingdom
    		Director
    Quarr Barton
    SN11 0EB Calne
    Mole End
    United Kingdom
    		United KingdomBritish27948920001
    WILTHEW, Susan Elizabeth
    Heathpark Way
    Heathpark Industrial Estate
    EX14 1SF Honiton
    East Devon Business Centre
    England
    		Director
    Heathpark Way
    Heathpark Industrial Estate
    EX14 1SF Honiton
    East Devon Business Centre
    England
    		EnglandBritish198225820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LGRC ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lgrc Associates Partners Trustees Ltd
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430/2440 The Quadrant
    England
    		May 01, 2023
    Aztec West
    Almondsbury
    BS32 4AQ Bristol
    2430/2440 The Quadrant
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England & Wales)
    Registration Number14699753
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stuart William John Wilbur
    Downland Road
    SN11 0ET Calne
    10
    England
    		Apr 06, 2016
    Downland Road
    SN11 0ET Calne
    10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Gerald Maxwell Goodison
    Downlea
    PL19 9AW Tavistock
    1
    Devon
    England
    		Apr 06, 2016
    Downlea
    PL19 9AW Tavistock
    1
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Clive Randle
    Yarcombe
    EX14 9AU Honiton
    Four Elms Cottage
    Devon
    England
    		Apr 06, 2016
    Yarcombe
    EX14 9AU Honiton
    Four Elms Cottage
    Devon
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0