LGC GROUP HOLDINGS LIMITED

Address:
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY

LGC GROUP HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04812200. The registration start date is June 26, 2003. The current status is Active.

Company Overview

Company Number 04812200
Company Name LGC GROUP HOLDINGS LIMITED
Registered Address Lgc
Queens Road
Teddington
Middlesex
TW11 0LY
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-06-26
Account Category AUDIT EXEMPTION SUBSIDIARY
Account Ref Day 31
Account Ref Month 3
Accounts Due Date 31/12/2018
Accounts Last Update 31/03/2017
Returns Due Date 24/07/2017
Returns Last Update 26/06/2016
Confirmation Statement Due Date 10/07/2020
Confirmation Statement Last Update 26/06/2017
Mortgage Charges 6
Mortgage Outstanding 1
Mortgage Satisfied 5

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Previous Name

Previous Name Change Date
EVER 2124 LIMITED 07/10/2003

Office Location

Address LGC
QUEENS ROAD
Post Town TEDDINGTON
County MIDDLESEX
Post Code TW11 0LY

Entities with the same location

Entity Name Office Address
BRAND REPUTATION COMPLIANCE LIMITED Lgc, Queens Road, Teddington
ELWY 3 LIMITED Lgc, Queens Road, Teddington
LGC SCIENCE GROUP HOLDINGS LIMITED Lgc, Queens Road, Teddington
LGC GENOMICS LIMITED Lgc, Queens Road, Teddington
LGC WHIRLWIND LIMITED Lgc, Queens Road, Teddington
LGC SCIENCE HOLDINGS LIMITED Lgc, Queens Road, Teddington
LGC SCIENCE GROUP LIMITED Lgc, Queens Road, Teddington
TEDDINGTON 2 LIMITED Lgc, Queens Road, Teddington
LGC SCIENCE INVESTMENTS LIMITED Lgc, Queens Road, Teddington
HFL SPORT SCIENCE LIMITED Lgc, Queens Road, Teddington

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
OGLE, Navneet Kaur Secretary (Active) Lgc, Queens Road, Teddington, Middlesex, TW11 0LY /
31 August 2016
/
PARSONS, Simon Lawrence Director (Active) Lgc Limited, Queens Road, Teddington, Middlesex, United Kingdom, TW11 0LY June 1969 /
28 October 2010
British /
United Kingdom
Chief Finance Director
ROBINSON, Timothy Michael Director (Active) Lgc, Queens Road, Teddington, Middlesex, England, TW11 0LY August 1963 /
16 May 2013
British /
United Kingdom
Director
CHOW, Maxine Secretary (Resigned) L G C, Queens Road, Teddington, Middlesex, TW11 0LY /
19 July 2004
/
DONALD, Keith Secretary (Resigned) Lgc, Queens Road, Teddington, Middlesex, England, TW11 0LY /
16 February 2015
/
HALL, Clive Jonathan Secretary (Resigned) 32 Elsynge Road, Wandsworth, London, SW18 2HN /
7 October 2003
British /
Accountant
ILETT, John Edward Secretary (Resigned) Queens Road, Teddington, Middlesex, TW11 0LY /
7 January 2011
/
PARSONS, Simon Lawrence Secretary (Resigned) Queens Road, Teddington, Middlesex, TW11 0LY /
9 October 2010
/
BATTERSBY, Geoffrey Brian Director (Resigned) Lgc, Queens Road, Teddington, Middlesex, TW11 0LY February 1960 /
3 November 2004
British /
United Kingdom
Accountant
BEACHAM, John, Dr Director (Resigned) 4a Moughland Lane, Runcorn, Cheshire, WA7 4SE December 1940 /
29 April 2004
British /
United Kingdom
Independent Advisor And Direct
DE BUHR, Uwe Director (Resigned) Lgc, Queens Road, Teddington, Middlesex, TW11 0LY July 1944 /
1 December 2004
British /
Director
GALLOP, Angela Mary Cecilia, Dr Director (Resigned) Lgc, Queens Road, Teddington, Middlesex, TW11 0LY January 1950 /
10 August 2005
British /
England
Forensic Scientist
HALL, Clive Jonathan Director (Resigned) 32 Elsynge Road, Wandsworth, London, SW18 2HN June 1963 /
7 October 2003
British /
England
Accountant
JAMES, Timothy Edward Director (Resigned) Lgc, Queens Road, Teddington, Middlesex, TW11 0LY November 1977 /
27 March 2007
British /
Investment Manager
KENT, Ian Fletcher Director (Resigned) L G C, Queens Road, Teddington, Middlesex, TW11 0LY March 1944 /
29 April 2004
British /
Director
LAW, Nigel Carey, Dr Director (Resigned) Lgc, Queens Road, Teddington, Middlesex, TW11 0LY July 1953 /
7 October 2003
British /
Director
MASON, John Philip, Dr Director (Resigned) Lgc, Queens Road, Teddington, Middlesex, TW11 0LY January 1959 /
7 October 2003
British /
Chartered Chemist
O'DONNELL, Michael Kane Director (Resigned) Randall House, 18 Woodstock Road, London, W4 1UE April 1967 /
26 September 2006
Irish /
England
Investment Manager
O'SULLIVAN, Euan Ralph Herbert Director (Resigned) Lgc, Queens Road, Teddington, Middlesex, TW11 0LY May 1979 /
21 December 2007
British /
United Kingdom
Investment Manager
PARFREY, Joanne Director (Resigned) 241b Putney Bridge Road, Putney, London, SW15 2PU October 1972 /
29 April 2004
British /
Investment Manager
PHILLIPS, George Brian Director (Resigned) Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT April 1960 /
29 April 2004
British /
United Kingdom
Investment Manager
RICHARDSON, David Gordon Director (Resigned) Lgc, Queens Road, Teddington, Middlesex, TW11 0LY August 1961 /
3 December 2007
British /
United Kingdom
Company Director
STEVENS, John, Lord Director (Resigned) Lgc, Queens Road, Teddington, Middlesex, TW11 0LY October 1942 /
15 March 2005
British /
United Kingdom
Director Travelex Self Employe
WALLIS, Stuart Michael Director (Resigned) Lgc, Queens Road, Teddington, Middlesex, TW11 0LY October 1945 /
10 January 2007
British /
Director
WORSWICK, Richard David, Dr Director (Resigned) Lgc, Queens Road, Teddington, Middlesex, TW11 0LY July 1946 /
7 October 2003
British /
United Kingdom
Chartered Chemist
EVERDIRECTOR LIMITED Nominee Director (Resigned) Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES /
26 June 2003
/

Competitor

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Post Town TEDDINGTON
Post Code TW11 0LY
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000