Lgc Whirlwind Limited in Queens Road TEDDINGTON

Lgc Whirlwind Limited TEDDINGTON

Founded in 2011, Lgc Whirlwind, classified under reg no. 07686161 is an active company. Currently registered at Lgc TW11 0LY, Teddington the company has been in the business for 13 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

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 Whirlwind 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	07686161
Date of Incorporation	Tue, 28th Jun 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 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

Victor C.

Position: Secretary

Appointed: 30 June 2015

Resigned: 21 April 2016

Keith D.

Position: Secretary

Appointed: 16 February 2015

Resigned: 31 August 2016

Timothy R.

Position: Director

Appointed: 16 May 2013

Resigned: 08 February 2018

Philip R.

Position: Secretary

Appointed: 24 April 2012

Resigned: 21 April 2016

Sarah C.

Position: Secretary

Appointed: 01 July 2011

Resigned: 21 April 2016

John I.

Position: Secretary

Appointed: 28 June 2011

Resigned: 16 February 2015

Simon P.

Position: Director

Appointed: 28 June 2011

Resigned: 24 January 2022

David R.

Position: Director

Appointed: 28 June 2011

Resigned: 20 May 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Lgc (Holdings) Limited from Teddington, England. This PSC is categorised as "a private 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, Teddington, TW11 0LY, England

Legal authority	Companies Act
Legal form	Private 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 filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 29th, December 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: 29th, December 2023	accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 29th, December 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, December 2022	accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 12th, December 2022	accounts	Free Download (15 pages)
AP03	On September 1, 2022 - new secretary appointed filed on: 7th, September 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 31, 2022 filed on: 7th, September 2022	officers	Free Download (1 page)
AP01	On March 28, 2022 new director was appointed. filed on: 7th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 28, 2022 filed on: 5th, April 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: January 24, 2022 filed on: 3rd, February 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, January 2022	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 7th, January 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 1st, July 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 1st, July 2021	accounts	Free Download (88 pages)
AP03	On October 9, 2020 - new secretary appointed filed on: 11th, May 2021	officers	Free Download (2 pages)
TM02	Secretary appointment termination on October 9, 2020 filed on: 27th, October 2020	officers	Free Download (1 page)
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 (17 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 21st, December 2018	accounts	Free Download (77 pages)
SH02	Sub-division of shares on March 5, 2018 filed on: 26th, April 2018	capital	Free Download (6 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution filed on: 21st, March 2018	resolution	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 21st, March 2018	capital	Free Download (2 pages)
AP01	On February 8, 2018 new director was appointed. filed on: 20th, February 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 8, 2018 filed on: 20th, February 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (15 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, 2016 filed on: 10th, January 2017	accounts	Free Download (16 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)
AP03	On August 31, 2016 - new secretary appointed filed on: 7th, September 2016	officers	Free Download
TM02	Secretary appointment termination on August 31, 2016 filed on: 7th, September 2016	officers	Free Download (1 page)
AR01	Annual return made up to June 28, 2016 with full list of members filed on: 11th, August 2016	annual return	Free Download (10 pages)
SH01	Capital declared on August 11, 2016: 380.69 GBP	capital
TM02	Secretary appointment termination on April 21, 2016 filed on: 27th, April 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 21, 2016 filed on: 26th, April 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on April 21, 2016 filed on: 26th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (18 pages)
SH01	Capital declared on September 5, 2014: 211.27 GBP filed on: 8th, September 2015	capital	Free Download (5 pages)
SH01	Capital declared on August 18, 2015: 211.27 GBP filed on: 8th, September 2015	capital	Free Download (5 pages)
AR01	Annual return made up to June 28, 2015 with full list of members filed on: 12th, August 2015	annual return	Free Download (9 pages)
SH01	Capital declared on August 12, 2015: 211.27 GBP	capital
AD01	Registered office address changed from Queens Road Teddington TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on August 12, 2015 filed on: 12th, August 2015	address	Free Download (1 page)
AP03	On June 30, 2015 - new secretary appointed filed on: 7th, July 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 16, 2015 filed on: 18th, February 2015	officers	Free Download (1 page)
AP03	On February 16, 2015 - new secretary appointed filed on: 18th, February 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 23rd, December 2014	accounts	Free Download (18 pages)
SH01	Capital declared on December 24, 2013: 211.19 GBP filed on: 30th, September 2014	capital	Free Download (5 pages)
AR01	Annual return made up to June 28, 2014 with full list of members filed on: 11th, September 2014	annual return	Free Download (9 pages)
SH01	Capital declared on September 11, 2014: 211.19 GBP	capital
SH01	Capital declared on April 2, 2014: 210.71 GBP filed on: 29th, April 2014	capital	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, April 2014	resolution	Free Download (38 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to June 28, 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (9 pages)
AP01	On May 29, 2013 new director was appointed. filed on: 29th, May 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 28, 2013 filed on: 28th, May 2013	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 5th, April 2013	accounts	Free Download (15 pages)
SH01	Capital declared on August 20, 2012: 220.20 GBP filed on: 17th, September 2012	capital	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, August 2012	resolution	Free Download (43 pages)
AR01	Annual return made up to June 28, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (7 pages)
AP03	On May 17, 2012 - new secretary appointed filed on: 17th, May 2012	officers	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, May 2012	resolution	Free Download (36 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 8th, May 2012	resolution	Free Download (2 pages)
SH02	Sub-division of shares on April 24, 2012 filed on: 8th, May 2012	capital	Free Download (6 pages)
CH01	On July 29, 2011 director's details were changed filed on: 16th, August 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, August 2011	resolution	Free Download (7 pages)
AA01	Current accounting reference period shortened from June 30, 2012 to March 31, 2012 filed on: 9th, August 2011	accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, July 2011	resolution	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 18th, July 2011	capital	Free Download (2 pages)
SH01	Capital declared on July 2, 2011: 241.54 GBP filed on: 18th, July 2011	capital	Free Download (10 pages)
AP03	On July 18, 2011 - new secretary appointed filed on: 18th, July 2011	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, July 2011	resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, July 2011	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2011	incorporation	Free Download (25 pages)

Lgc Whirlwind Limited TEDDINGTON

Lgc Whirlwind Limited Address / Contact

Company Information / Profile

Company staff

Lucy R.

Alex T.

Teri-Anne C.

Ian B.

Navneet O.

Victor C.

Keith D.

Timothy R.

Philip R.

Sarah C.

John I.

Simon P.

David R.

People with significant control

Company filings

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