Lgc (north West) Limited in Queens Road TEDDINGTON

Lgc (north West) Limited TEDDINGTON

Lgc (north West) started in year 1997 as Private Limited Company with registration number 03427706. The Lgc (north West) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Teddington at Lgc. Postal code: TW11 0LY. Since November 2, 1998 Lgc (north West) Limited is no longer carrying the name Impkemix (no. 54).

There is a single director in the company at the moment - Alex T., appointed on 28 March 2022. In addition, a secretary was appointed - Lucy R., appointed on 1 September 2022. 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 (north West) 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	03427706
Date of Incorporation	Tue, 2nd Sep 1997
Industry	Non-trading company
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (156 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated	Thu, 14th Sep 2023

Company staff

Lucy R.

Position: Secretary

Appointed: 01 September 2022

Alex T.

Position: Director

Appointed: 28 March 2022

Teri-Anne C.

Position: Secretary

Appointed: 09 October 2020

Resigned: 31 August 2022

Ian B.

Position: Director

Appointed: 08 February 2018

Resigned: 28 March 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: 08 February 2018

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: 24 March 2007

Resigned: 28 October 2010

Nigel L.

Position: Director

Appointed: 30 April 2006

Resigned: 23 March 2007

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

Clive H.

Position: Secretary

Appointed: 01 June 1999

Resigned: 10 March 2003

Adrian W.

Position: Secretary

Appointed: 30 October 1998

Resigned: 31 May 1999

John M.

Position: Director

Appointed: 30 October 1998

Resigned: 30 April 2006

Richard W.

Position: Director

Appointed: 30 October 1998

Resigned: 03 December 2007

Anne M.

Position: Director

Appointed: 03 August 1998

Resigned: 30 October 1998

Anthony B.

Position: Director

Appointed: 02 September 1997

Resigned: 03 August 1998

Penelope C.

Position: Director

Appointed: 02 September 1997

Resigned: 30 October 1998

Penelope C.

Position: Secretary

Appointed: 02 September 1997

Resigned: 30 October 1998

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is Lgc (Holdings) Limited from Teddington, England. This PSC is classified as "a limited liability", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Lgc (Holdings) Limited

Lgc Queens Road, Teddington, TW11 0LY, England

Legal authority	Companies Act 2006
Legal form	Limited Liability
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Impkemix (no. 54)	November 2, 1998

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, November 2023	accounts	Free Download (86 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 13th, November 2023	accounts	Free Download (86 pages)
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)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, January 2022	accounts	Free Download (80 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 (11 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 (11 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (11 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 (11 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 (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2015 filed on: 18th, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2014 filed on: 7th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 7, 2014: 614495.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2013 filed on: 4th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 4, 2013: 614495.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2012 filed on: 6th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 3rd, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2011 filed on: 7th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 2, 2010 filed on: 15th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Period up to September 3, 2009 - Annual return with full member list filed on: 3rd, September 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 (10 pages)
363a	Period up to September 5, 2008 - Annual return with full member list filed on: 5th, September 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 (10 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 29th, January 2008	accounts	Free Download (10 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 4, 2007 - Annual return with full member list filed on: 4th, September 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 (10 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 31st, January 2007	accounts	Free Download (10 pages)
363a	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Period up to September 6, 2006 - Annual return with full member list filed on: 6th, September 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 (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, November 2005	accounts	Free Download (9 pages)
363s	Period up to September 12, 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 12, 2005 - Annual return with full member list filed on: 12th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 1st, February 2005	accounts	Free Download (8 pages)
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 8, 2004 - Annual return with full member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 30, 2003 filed on: 5th, April 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 30, 2003 filed on: 5th, April 2004	accounts	Free Download (12 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	Period up to September 10, 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (7 pages)
363s	Period up to September 10, 2003 - Annual return with full member list filed on: 10th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 28th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 28th, January 2003	accounts	Free Download (14 pages)
363s	Period up to September 10, 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Period up to September 10, 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (13 pages)
363s	Period up to September 17, 2001 - Annual return with full member list filed on: 17th, September 2001	annual return	Free Download (6 pages)
363s	Period up to September 17, 2001 - Annual return with full member list filed on: 17th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (14 pages)
363s	Period up to September 27, 2000 - Annual return with full member list filed on: 27th, September 2000	annual return	Free Download (6 pages)
363s	Period up to September 27, 2000 - Annual return with full member list filed on: 27th, September 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 21st, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 21st, November 1999	accounts	Free Download (14 pages)
363s	Period up to September 10, 1999 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (6 pages)
363s	Period up to September 10, 1999 - Annual return with full member list filed on: 10th, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to September 1, 1998 filed on: 11th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 1, 1998 filed on: 11th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/09/99 to 31/03/99 filed on: 16th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 01/09/98 filed on: 16th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 01/09/98 filed on: 16th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 01/09/99 to 31/03/99 filed on: 16th, December 1998	accounts	Free Download (1 page)
363s	Period up to September 10, 1998 - Annual return with full member list filed on: 10th, September 1998	annual return	Free Download (6 pages)
363s	Period up to September 10, 1998 - Annual return with full member list filed on: 10th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 12th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/12/98 filed on: 12th, November 1997	accounts	Free Download (1 page)

Lgc (north West) Limited TEDDINGTON

Lgc (north West) Limited Address / Contact

Company Information / Profile

Company staff

Lucy R.

Alex T.

Teri-Anne C.

Ian B.

Navneet O.

Keith D.

Timothy R.

John I.

Simon P.

Simon P.

David R.

Geoffrey B.

Nigel L.

Maxine C.

Clive H.

Suzanne S.

Clive H.

Adrian W.

John M.

Richard W.

Anne M.

Anthony B.

Penelope C.

Penelope C.

People with significant control

Company previous names

Company filings

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