Lgc Limited in Teddington MIDDLESEX

Lgc Limited MIDDLESEX

Lgc started in year 1994 as Private Limited Company with registration number 02991879. The Lgc company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Middlesex at Queens Road. Postal code: TW11 0LY. Since 2002/03/28 Lgc Limited is no longer carrying the name Lgc (teddington).

Currently there are 3 directors in the the firm, namely Vivid S., Euan O. and Julian B.. In addition one secretary - Lucy R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lgc 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	02991879
Date of Incorporation	Fri, 18th Nov 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Lucy R.

Position: Secretary

Appointed: 01 September 2022

Vivid S.

Position: Director

Appointed: 01 March 2022

Euan O.

Position: Director

Appointed: 17 September 2021

Julian B.

Position: Director

Appointed: 01 June 2018

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

Derek C.

Position: Director

Appointed: 01 June 2008

Resigned: 15 August 2018

David R.

Position: Director

Appointed: 03 December 2007

Resigned: 20 May 2013

Nigel L.

Position: Director

Appointed: 02 April 2005

Resigned: 23 March 2007

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: 28 August 2003

Resigned: 19 July 2004

Suzanne S.

Position: Secretary

Appointed: 10 March 2003

Resigned: 28 August 2003

John M.

Position: Director

Appointed: 25 April 2002

Resigned: 31 May 2008

John M.

Position: Director

Appointed: 12 April 2002

Resigned: 30 April 2006

Clive H.

Position: Secretary

Appointed: 01 June 1999

Resigned: 10 March 2003

Clive H.

Position: Director

Appointed: 01 March 1999

Resigned: 19 July 2004

Adrian W.

Position: Director

Appointed: 31 March 1996

Resigned: 31 May 1999

Adrian W.

Position: Secretary

Appointed: 31 March 1996

Resigned: 31 May 1999

Richard W.

Position: Director

Appointed: 31 March 1996

Resigned: 03 December 2007

John H.

Position: Director

Appointed: 28 March 1996

Resigned: 31 March 1996

Robert C.

Position: Secretary

Appointed: 28 March 1996

Resigned: 31 March 1996

Richard T.

Position: Director

Appointed: 10 January 1995

Resigned: 28 March 1996

Martin M.

Position: Director

Appointed: 10 January 1995

Resigned: 28 March 1996

Robert W.

Position: Nominee Director

Appointed: 18 November 1994

Resigned: 10 January 1995

Barbara R.

Position: Nominee Director

Appointed: 18 November 1994

Resigned: 18 January 1995

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1994

Resigned: 28 March 1996

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Lgc Holdings Limited from Teddington, England. This PSC is categorised 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 Holdings Limited

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03141667
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

Lgc (teddington)	March 28, 2002
Lgc Laboratories	March 28, 1996
Intercede 1105	January 9, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 17th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 17th, October 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 31st, March 2022	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 20th, April 2021	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 4th, January 2020	accounts	Free Download (43 pages)
AAMD	Amended full accounts for the period to 2018/03/31 filed on: 11th, December 2019	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 14th, December 2017	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 7th, January 2017	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2015/11/18 with full list of members filed on: 11th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 5th, January 2016	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 23rd, December 2014	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2014/11/18 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
SH01	11542002.00 GBP is the capital in company's statement on 2014/11/21	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2013/11/18 with full list of members filed on: 4th, December 2013	annual return	Free Download (5 pages)
SH01	11542002.00 GBP is the capital in company's statement on 2013/12/04	capital
AA	Accounts for the year ending on 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2012/11/18 with full list of members filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2011/11/18 with full list of members filed on: 2nd, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 17th, December 2010	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2010/11/18 with full list of members filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2009/11/18 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 26th, January 2009	accounts	Free Download (27 pages)
363a	Annual return up to 2008/11/25 with shareholders record filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (26 pages)
363a	Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/22 with shareholders record filed on: 22nd, November 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 31st, January 2007	accounts	Free Download (25 pages)
363a	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/06 with shareholders record filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/24 with shareholders record filed on: 24th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, November 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, November 2005	accounts	Free Download (21 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 11th, August 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 11th, August 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 5th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 5th, May 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/03 filed on: 30th, January 2004	accounts	Free Download (1 page)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/11/24 with shareholders record filed on: 24th, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, January 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 23rd, January 2003	accounts	Free Download (17 pages)
363s	Annual return up to 2002/12/05 with shareholders record filed on: 5th, December 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/12/05 with shareholders record filed on: 5th, December 2002	annual return	Free Download (8 pages)
363(288)	2002/12/05 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 23rd, January 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2001/12/17 with shareholders record filed on: 17th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/17 with shareholders record filed on: 17th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (14 pages)
363s	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/12/18 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/21 with shareholders record filed on: 21st, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/21 with shareholders record filed on: 21st, November 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 21st, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 21st, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 12th, January 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 12th, January 1999	accounts	Free Download (15 pages)
363s	Annual return up to 1998/12/07 with shareholders record filed on: 7th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/07 with shareholders record filed on: 7th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1997/11/17 with shareholders record filed on: 17th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/17 with shareholders record filed on: 17th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, October 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, October 1997	accounts	Free Download (15 pages)
363s	Annual return up to 1997/01/13 with shareholders record filed on: 13th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/13 with shareholders record filed on: 13th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/03/28 filed on: 23rd, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/28 filed on: 23rd, September 1996	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/95 to 31/03/96 filed on: 25th, May 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/95 to 31/03/96 filed on: 25th, May 1996	accounts	Free Download (1 page)
363s	Annual return up to 1995/12/29 with shareholders record filed on: 29th, December 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/12/29 with shareholders record filed on: 29th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 24th, January 1995	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, January 1995	accounts	Free Download

Lgc Limited MIDDLESEX

Lgc Limited Address / Contact

Company Information / Profile

Company staff

Lucy R.

Vivid S.

Euan O.

Julian B.

Teri-Anne C.

Navneet O.

Keith D.

Timothy R.

John I.

Simon P.

Simon P.

Derek C.

David R.

Nigel L.

Geoffrey B.

Maxine C.

Clive H.

Suzanne S.

John M.

John M.

Clive H.

Clive H.

Adrian W.

Adrian W.

Richard W.

John H.

Robert C.

Richard T.

Martin M.

Robert W.

Barbara R.

Mitre Secretaries Limited

People with significant control

Company previous names

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