LGC COLESHILL LIMITED - TEDDINGTON
| Company Profile | Company Filings |
Overview
LGC COLESHILL LIMITED is a Private Limited Company from TEDDINGTON and has the status: Active.
LGC COLESHILL LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: 04536718. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
LGC COLESHILL LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: 04536718. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/12/2024.
LGC COLESHILL 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:
LGC FORENSICS LIMITED (until 06/04/2017)
LGC FORENSICS LIMITED (until 06/04/2017)
MOUNTBOOST LIMITED (until 05/04/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/09/2023 | 01/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX THIEFFRY | May 1985 | French | Director | 2022-03-28 | CURRENT |
| MS LUCY RICHARDS | Secretary | 2022-09-01 | CURRENT | ||
| MR EUAN RALPH HERBERT O'SULLIVAN | May 1979 | British | Director | 2021-09-17 | CURRENT |
| MR TIMOTHY MICHAEL ROBINSON | Aug 1963 | British | Director | 2013-05-16 UNTIL 2021-09-17 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-09-17 UNTIL 2002-10-03 | RESIGNED | ||
| TERI-ANNE CAVANAGH | Secretary | 2020-10-09 UNTIL 2022-08-31 | RESIGNED | ||
| MAXINE CHOW | British | Secretary | 2005-08-10 UNTIL 2010-10-08 | RESIGNED | |
| KEITH DONALD | Secretary | 2015-02-16 UNTIL 2016-08-31 | RESIGNED | ||
| MR JOHN EDWARD ILETT | Secretary | 2011-01-07 UNTIL 2015-02-16 | RESIGNED | ||
| NAVNEET KAUR OGLE | Secretary | 2016-08-31 UNTIL 2020-10-09 | RESIGNED | ||
| MR SIMON LAWRENCE PARSONS | Secretary | 2010-10-09 UNTIL 2011-01-07 | RESIGNED | ||
| DR JOHN PHILIP MASON | Jan 1959 | British | Director | 2005-08-10 UNTIL 2006-04-30 | RESIGNED |
| DR RICHARD DAVID WORSWICK | Jul 1946 | British | Director | 2005-08-10 UNTIL 2007-12-03 | RESIGNED |
| RUSSELL ERIC STOCKDALE | Dec 1944 | British | Director | 2002-10-03 UNTIL 2003-01-17 | RESIGNED |
| TREVOR JAMES HEATHER ROTHWELL | Apr 1939 | British | Director | 2004-04-01 UNTIL 2004-08-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-09-17 UNTIL 2002-10-03 | RESIGNED | ||
| MR DAVID GORDON RICHARDSON | Aug 1961 | British | Director | 2007-12-03 UNTIL 2013-05-20 | RESIGNED |
| MR SIMON LAWRENCE PARSONS | Jun 1969 | British | Director | 2010-10-28 UNTIL 2022-01-24 | RESIGNED |
| TOM PALMER | Jul 1941 | British | Director | 2002-10-03 UNTIL 2005-08-10 | RESIGNED |
| GARRETT JOHN CURRAN | Oct 1968 | Irish | Director | 2002-10-31 UNTIL 2005-08-10 | RESIGNED |
| DR NIGEL CAREY LAW | Jul 1953 | British | Director | 2005-08-10 UNTIL 2007-03-23 | RESIGNED |
| MR SIMON ANTHONY HUNT | Mar 1946 | British | Director | 2003-01-15 UNTIL 2005-08-10 | RESIGNED |
| DR ANGELA MARY CECILIA GALLOP | Jan 1950 | British | Director | 2002-10-03 UNTIL 2010-03-08 | RESIGNED |
| MR GEOFFREY BRIAN BATTERSBY | Feb 1960 | British | Director | 2005-08-10 UNTIL 2010-10-28 | RESIGNED |
| CLARKS NOMINEES LIMITED | Corporate Secretary | 2002-10-03 UNTIL 2005-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lgc Investments Limited | 2016-06-30 | Teddington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |