LGC SCIENCE GROUP LIMITED - TEDDINGTON
Company Profile | Company Filings |
Overview
LGC SCIENCE GROUP LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
LGC SCIENCE GROUP LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110945. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
LGC SCIENCE GROUP LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110945. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
LGC SCIENCE GROUP LIMITED - TEDDINGTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LGC
TEDDINGTON
MIDDLESEX
TW11 0LY
This Company Originates in : United Kingdom
Previous trading names include:
TEDDINGTON 1 LIMITED (until 23/06/2010)
TEDDINGTON 1 LIMITED (until 23/06/2010)
BEECHMARSH LIMITED (until 28/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS LUCY RICHARDS | Secretary | 2022-09-01 | CURRENT | ||
MR ALEX THIEFFRY | May 1985 | French | Director | 2022-03-28 | CURRENT |
MR EUAN RALPH HERBERT O'SULLIVAN | May 1979 | British | Director | 2021-09-17 | CURRENT |
MR SIMON LAWRENCE PARSONS | Jun 1969 | British | Director | 2010-10-28 UNTIL 2022-01-24 | RESIGNED |
TERI-ANNE CAVANAGH | Secretary | 2020-10-09 UNTIL 2022-08-31 | RESIGNED | ||
MAXINE CHOW | Secretary | 2010-03-30 UNTIL 2010-10-08 | RESIGNED | ||
KEITH DONALD | Secretary | 2015-02-16 UNTIL 2016-08-31 | RESIGNED | ||
MR JOHN EDWARD ILETT | Secretary | 2011-01-25 UNTIL 2015-02-16 | RESIGNED | ||
MR SIMON LAWRENCE PARSONS | Secretary | 2010-10-09 UNTIL 2011-01-25 | RESIGNED | ||
NAVNEET KAUR OGLE | Secretary | 2016-08-31 UNTIL 2020-10-09 | RESIGNED | ||
MR ALASTAIR RONALD GIBBONS | Jun 1959 | Director | 2010-03-05 UNTIL 2016-03-08 | RESIGNED | |
MR TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2013-05-16 UNTIL 2021-09-17 | RESIGNED |
MR DAVID GORDON RICHARDSON | Aug 1961 | British | Director | 2010-03-05 UNTIL 2013-05-20 | RESIGNED |
MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2009-12-22 UNTIL 2010-01-28 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-12-22 UNTIL 2010-01-28 | RESIGNED | ||
GRAHAM CARVELL LOVE | Mar 1954 | British | Director | 2010-05-27 UNTIL 2016-03-08 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2009-12-22 UNTIL 2010-01-28 | RESIGNED |
CHRISTOPHER DAVID GAIRDNER BELL | May 1973 | British | Director | 2010-03-05 UNTIL 2011-09-30 | RESIGNED |
MR BENJAMIN ELLIOT FREEMAN | Jan 1971 | British | Director | 2010-01-28 UNTIL 2010-03-08 | RESIGNED |
DR DEREK HARRY CRASTON | Aug 1961 | British | Director | 2012-02-01 UNTIL 2018-08-15 | RESIGNED |
MR CHRISTOPHER JOHN BUSBY | Jan 1972 | British | Director | 2010-03-05 UNTIL 2016-03-08 | RESIGNED |
MR GEOFFREY BRIAN BATTERSBY | Feb 1960 | British | Director | 2010-03-05 UNTIL 2010-10-28 | RESIGNED |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2010-01-28 UNTIL 2010-03-08 | RESIGNED |
LORD JOHN STEVENS | Oct 1942 | British | Director | 2010-03-05 UNTIL 2016-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teddington 3 Limited | 2016-04-06 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |