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 - TEDDINGTON

This company is listed in the following categories:
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)
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

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LGC SCIENCE INVESTMENTS LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
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LOIRE UK MIDCO 2 LIMITED TEDDINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LGC SCIENCE GROUP HOLDINGS LIMITED TEDDINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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LGC SCIENCE CORPORATION LIMITED TEDDINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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