Lgc Science Limited in Teddington MIDDLESEX - TW11 0LY

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Lgc Science Limited MIDDLESEX

Lgc Science started in year 2003 as Private Limited Company with registration number 04991733. The Lgc Science company has been functioning successfully for 21 years now and its status is active - proposal to strike off. The firm's office is based in Middlesex at Queens Road. Postal code: TW11 0LY. Since 2004-07-19 Lgc Science Limited is no longer carrying the name Ever 2269.

Lgc Science Limited Address / Contact

Office Address	Queens Road
Office Address2	Teddington
Town	Middlesex
Post code	TW11 0LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04991733
Date of Incorporation	Wed, 10th Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (159 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Lucy R.

Position: Secretary

Appointed: 01 September 2022

Alex T.

Position: Director

Appointed: 28 March 2022

Euan O.

Position: Director

Appointed: 17 September 2021

Teri-Anne C.

Position: Secretary

Appointed: 09 October 2020

Resigned: 31 August 2022

Navneet O.

Position: Secretary

Appointed: 31 August 2016

Resigned: 09 October 2020

Keith D.

Position: Secretary

Appointed: 16 February 2015

Resigned: 31 August 2016

Timothy R.

Position: Director

Appointed: 16 May 2013

Resigned: 17 September 2021

John I.

Position: Secretary

Appointed: 07 January 2011

Resigned: 16 February 2015

Simon P.

Position: Director

Appointed: 28 October 2010

Resigned: 24 January 2022

Simon P.

Position: Secretary

Appointed: 09 October 2010

Resigned: 07 January 2011

David R.

Position: Director

Appointed: 03 December 2007

Resigned: 20 May 2013

Geoffrey B.

Position: Director

Appointed: 03 November 2004

Resigned: 28 October 2010

Maxine C.

Position: Secretary

Appointed: 19 July 2004

Resigned: 08 October 2010

Clive H.

Position: Secretary

Appointed: 05 January 2004

Resigned: 19 July 2004

Nigel L.

Position: Director

Appointed: 05 January 2004

Resigned: 23 March 2007

Richard W.

Position: Director

Appointed: 05 January 2004

Resigned: 03 December 2007

Clive H.

Position: Director

Appointed: 05 January 2004

Resigned: 19 July 2004

John M.

Position: Director

Appointed: 05 January 2004

Resigned: 30 April 2006

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 05 January 2004

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 10 December 2003

Resigned: 05 January 2004

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Lgc Group Holdings Limited from Teddington, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lgc Group Holdings Limited

Queens Road Queens Road, Teddington, TW11 0LY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04812200
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Ever 2269	July 19, 2004

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, November 2022	accounts	Free Download (90 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, November 2022	accounts	Free Download (90 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, December 2021	accounts	Free Download (80 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 31st, March 2021	accounts	Free Download (85 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 16th, December 2019	accounts	Free Download (83 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 19th, December 2018	accounts	Free Download (77 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 18th, December 2017	accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 10th, January 2017	accounts	Free Download (66 pages)
AR01	Annual return made up to 2015-12-10 with full list of members filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 29th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-12-10 with full list of members filed on: 19th, December 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-12-10 with full list of members filed on: 12th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-12: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-12-10 with full list of members filed on: 21st, December 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-12-10 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-12-10 with full list of members filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 17th, December 2010	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 1st, February 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-10 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, September 2009	resolution	Free Download (17 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 26th, January 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-12-11 filed on: 11th, December 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 31st, January 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-14 filed on: 14th, December 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, December 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, December 2005	resolution	Free Download (2 pages)
363a	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-22 filed on: 22nd, December 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2005	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, December 2005	resolution	Free Download (19 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 4th, November 2005	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2005	resolution	Free Download (2 pages)
363s	Annual return made up to 2004-12-22 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-22 filed on: 22nd, December 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 28th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 28th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 27th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 27th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 27/01/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX filed on: 27th, January 2004	address	Free Download (1 page)
287	Registered office changed on 27/01/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX filed on: 27th, January 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, December 2003	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 10th, December 2003	incorporation	Free Download (30 pages)

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