Lgc Investments Limited in Queens Road TEDDINGTON - TW11 0LY

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Lgc Investments Limited TEDDINGTON

Founded in 2003, Lgc Investments, classified under reg no. 04841827 is an active company. Currently registered at Lgc TW11 0LY, Teddington the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since October 8, 2003 Lgc Investments Limited is no longer carrying the name Ever 2164.

At present there are 2 directors in the the company, namely Alex T. and Euan O.. In addition one secretary - Lucy R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lgc Investments Limited Address / Contact

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

Company Information / Profile

Registration Number	04841827
Date of Incorporation	Wed, 23rd Jul 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 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

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: 07 October 2003

Resigned: 19 July 2004

Nigel L.

Position: Director

Appointed: 07 October 2003

Resigned: 23 March 2007

Richard W.

Position: Director

Appointed: 07 October 2003

Resigned: 03 December 2007

Clive H.

Position: Director

Appointed: 07 October 2003

Resigned: 19 July 2004

John M.

Position: Director

Appointed: 07 October 2003

Resigned: 30 April 2006

Eversecretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 2003

Resigned: 07 October 2003

Everdirector Limited

Position: Corporate Nominee Director

Appointed: 23 July 2003

Resigned: 07 October 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Lgc Group Holdings Limited from Teddington, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lgc Group Holdings Limited

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

Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	4812200
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ever 2164	October 8, 2003

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (86 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, December 2022	accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 13th, December 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 4th, January 2022	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 25th, June 2021	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 25th, June 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 4th, January 2020	accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 4th, January 2020	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 20th, 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)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (18 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)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to July 23, 2015 with full list of members filed on: 13th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to July 23, 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 15, 2014: 13118186.00 GBP	capital
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, April 2014	incorporation	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to July 23, 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 24, 2013: 13118186.00 GBP	capital
AA	Full accounts data made up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to July 23, 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to July 23, 2011 with full list of members filed on: 2nd, August 2011	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, July 2011	incorporation	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 17th, December 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to July 23, 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, March 2010	incorporation	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (18 pages)
363a	Annual return made up to July 28, 2009 filed on: 28th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 26th, January 2009	accounts	Free Download (16 pages)
363a	Annual return made up to July 24, 2008 filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (16 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 26, 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (19 pages)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 16, 2006 filed on: 16th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, November 2005	accounts	Free Download (14 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to August 2, 2005 filed on: 2nd, August 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 11th, August 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 11th, August 2004	accounts	Free Download (9 pages)
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 4, 2004 (Location of debenture register address changed)	annual return
363s	Annual return made up to August 4, 2004 filed on: 4th, August 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 4, 2004 (Location of debenture register address changed)	annual return
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 15th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 15th, May 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003	incorporation	Free Download (30 pages)

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