LGC (Japan) Limited

Company Name	LGC (Japan) Limited
Directors	Andrew James Motyer Ballantyne and Philip Grace
Company Status	Active
Company Number	02754784
Category	Private Limited Company
Incorporation Date	12 October 1992(31 years, 6 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Ms Lucy Richards
Status	Current
Appointed	01 September 2022(29 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Andrew James Motyer Ballantyne
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(31 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Dr Philip Grace
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(31 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Director Ssas
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	William Lawrence King
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(same day as company formation)
Role	Solicitor
Correspondence Address	89 Leather Lane London EC1N 7TS

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	12 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Dr Helen Margaret Hughes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 09 May 1997)
Role	Technical Director
Correspondence Address	Gorwel 351 Clasemont Road Morriston Swansea West Glamorgan SA6 6BU Wales

Director Name	Prof Christopher Gerald Curtis
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	Fairway 3 Merevale Dinas Powys South Glamorgan CF64 4HS Wales

Secretary Name	Dr Helen Margaret Hughes
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1999)
Role	Technical Director
Correspondence Address	Gorwel 351 Clasemont Road Morriston Swansea West Glamorgan SA6 6BU Wales

Director Name	Mr Thomas Macklyn Swan
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 March 2003)
Role	Chemist
Country of Residence	England
Correspondence Address	Old Hall Bedburn Hamsterley Bishop Auckland County Durham DL13 3NN

Director Name	Mr David Christopher Hayward
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1999)
Role	Chemist
Country of Residence	England
Correspondence Address	47 Cleveland Avenue Darlington County Durham DL3 7HF

Director Name	Mr Christopher William Quirk
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2000)
Role	Biochemist
Correspondence Address	91 The Fairway Ruislip Middlesex HA4 0SP

Director Name	Dr William Lawson Shaw
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 March 2003)
Role	Managing Director
Correspondence Address	2 Autumn Walk Maidenhead Berkshire SL6 4ND

Director Name	Mr David Mitchell Cavet
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Briar Vale West Monkseaton Tyne & Wear NE25 9AZ

Secretary Name	Mr David Mitchell Cavet
Nationality	British
Status	Resigned
Appointed	31 March 1999(6 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Briar Vale West Monkseaton Tyne & Wear NE25 9AZ

Director Name	Ian George Bonas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 14 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bedburn Hall Hamsterley Bishop Auckland Durham DL13 3NN

Director Name	Mr Stephen Christopher Lewinton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 February 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Park View 114 Grove Road Bladon Woodstock Oxfordshire OX20 1RA

Director Name	Mr Desmond Joseph Paul Edward Cowan
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Quotient Bioscience Limited Newmarket Road Fordham Cambridgeshire CB7 5WW

Director Name	Mr Gordon Biggart Cameron
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(15 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 December 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Newmarket Road Fordham Cambridgeshire CB7 5WW

Secretary Name	Elizabeth Karen Dant
Status	Resigned
Appointed	07 February 2008(15 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 17 October 2008)
Role	Chartered Accountant
Correspondence Address	Quotient Bioresearch Newmarket Road Fordham Cambridgeshire CB7 5WW

Secretary Name	Mr Gordon Biggart Cameron
Nationality	British
Status	Resigned
Appointed	17 October 2008(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newmarket Road Fordham Cambridgeshire CB7 5WW

Secretary Name	Miss Michelle Kennedy
Status	Resigned
Appointed	03 March 2010(17 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 February 2011)
Role	Company Director
Correspondence Address	Quotient Bioresearch Newmarket Road Fordham Cambridgeshire CB7 5WW

Director Name	Mr Roger Leonard Burdett
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(18 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 December 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr Gordon Biggart Cameron
Status	Resigned
Appointed	03 February 2011(18 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2012)
Role	Company Director
Correspondence Address	Quotient Bioresearch Newmarket Road Fordham Cambridgeshire CB7 5WW

Director Name	Mr Simon Lawrence Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(20 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 January 2022)
Role	Chief Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(20 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr John Edward Ilett
Status	Resigned
Appointed	21 December 2012(20 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 2015)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Timothy Michael Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(20 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Keith Donald
Status	Resigned
Appointed	16 February 2015(22 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Navneet Kaur Ogle
Status	Resigned
Appointed	31 August 2016(23 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2020)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	09 October 2020(28 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Euan Ralph Herbert O'Sullivan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2021(28 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 2023)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Alexandre Thieffry
Date of Birth	May 1985 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2022(29 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 November 2023)
Role	Group Financial Controller, Finance Director
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Contact

Website	lgcgroup.com
Email address	[email protected]
Telephone	028 19887199
Telephone region	Northern Ireland

Location

Registered Address	Lgc Queens Road Teddington Middlesex TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

23.3m at £1	Lgc LTD 88.59% Ordinary B
3m at £1	Lgc LTD 11.41% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Filing Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

1 February 2013	Delivered on: 15 February 2013 Satisfied on: 15 April 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H block a, hfl buildings, newmarket road, fordham, ely, t/no: CB321532;. L/h block b, hfl buildings, newmarket road, fordham, ely, t/no: CB331531;. L/h block c, hfl buildings, newmarket road, fordham, ely, t/no: CB321534 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 February 2013	Delivered on: 15 February 2013 Satisfied on: 15 April 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to the secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Block a, hfl buildings, newmarket road, fordham, ely, t/no: CB321532; block b, hfl buildings, newmarket road, fordham, ely, t/no: CB331531 and block c, hfl buildings, newmarket road, fordham, ely, t/no: CB321534 and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 February 2008	Delivered on: 20 February 2008 Satisfied on: 18 January 2013 Persons entitled: Ulster Bank Limited and Ulster Bank Ireland Limited Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 7 to 9 (odd) william road L. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 June 2006	Delivered on: 15 June 2006 Satisfied on: 21 February 2008 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - unit A1 crown business park, crwon way, rushden, east northamptonshire t/no NN216741. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 March 2002	Delivered on: 1 March 2002 Satisfied on: 17 December 2007 Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Pe sciez ap 13000 mass spectrometer including national instruments 16BIT adc kit - digi serial expansion kit & cabling s/no H2379903, compressor plant & associated controls s/no 208001/208021/17286/007 (for further chattel details please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
18 December 2001	Delivered on: 3 January 2002 Satisfied on: 17 December 2007 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit A1 pheonix way crown business park rushden northamptonshire. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
1 June 1999	Delivered on: 18 June 1999 Satisfied on: 21 February 2008 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 1993	Delivered on: 30 December 1993 Satisfied on: 14 September 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 December 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 December 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (1 page)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
10 January 2017	Notice of agreement to exemption from filing of accounts for period ending 31/03/16 (2 pages)
10 January 2017	Filing exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
20 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
7 September 2016	Appointment of Navneet Kaur Ogle as a secretary ANNOTATION Clarification the document is a duplicate of AP03 registered on 07/09/2016 (3 pages)
7 September 2016	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (9 pages)
12 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 26,298,315 (5 pages)
18 February 2015	Full accounts made up to 31 March 2014 (18 pages)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
16 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 26,298,315 (5 pages)
15 April 2014	Satisfaction of charge 8 in full (4 pages)
15 April 2014	Satisfaction of charge 7 in full (4 pages)
2 April 2014	Company name changed quotient bioresearch LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
8 January 2014	Full accounts made up to 31 March 2013 (18 pages)
23 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 26,298,315 (5 pages)
30 May 2013	Appointment of Mr Timothy Michael Robinson as a director (2 pages)
28 May 2013	Termination of appointment of David Richardson as a director (1 page)
15 February 2013	Particulars of a mortgage or charge / charge no: 8 (13 pages)
15 February 2013	Particulars of a mortgage or charge / charge no: 7 (12 pages)
24 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
17 January 2013	Termination of appointment of Roger Burdett as a director (1 page)
17 January 2013	Appointment of David Gordon Richardson as a director (2 pages)
17 January 2013	Termination of appointment of Gordon Cameron as a director (1 page)
16 January 2013	Appointment of Simon Lawrence Parsons as a director (2 pages)
15 January 2013	Registered office address changed from Quotient Bioresearch Newmarket Road Fordham Cambridgeshire CB7 5WW on 15 January 2013 (1 page)
15 January 2013	Appointment of Mr John Edward Ilett as a secretary (1 page)
14 January 2013	Termination of appointment of Gordon Cameron as a secretary (1 page)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (5 pages)
21 August 2012	Full accounts made up to 31 March 2012 (19 pages)
21 December 2011	Full accounts made up to 31 March 2011 (19 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (5 pages)
1 September 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 26,298,315 (3 pages)
3 June 2011	Full accounts made up to 31 March 2010 (20 pages)
4 February 2011	Appointment of Mr Gordon Biggart Cameron as a secretary (1 page)
3 February 2011	Termination of appointment of Michelle Kennedy as a secretary (1 page)
30 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Termination of appointment of Desmond Cowan as a director (1 page)
4 November 2010	Termination of appointment of Desmond Cowan as a director (1 page)
4 November 2010	Appointment of Mr Roger Leonard Burdett as a director (2 pages)
11 June 2010	Change of name notice (2 pages)
11 June 2010	Company name changed quotient bioresearch (rushden) LIMITED\certificate issued on 11/06/10 RES15 ‐ Change company name resolution on 2010-06-07 (3 pages)
4 March 2010	Appointment of Miss Michelle Kennedy as a secretary (1 page)
4 March 2010	Termination of appointment of Gordon Cameron as a secretary (1 page)
15 December 2009	Director's details changed for Mr Desmond Joseph Paul Edward Cowan on 2 October 2009 (2 pages)
15 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Mr Desmond Joseph Paul Edward Cowan on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Gordon Biggart Cameron on 2 October 2009 (2 pages)
15 December 2009	Director's details changed for Mr Gordon Biggart Cameron on 2 October 2009 (2 pages)
13 October 2009	Full accounts made up to 31 March 2009 (21 pages)
23 September 2009	Resolutions RES13 ‐ Facilities agreement 21/08/2009 (1 page)
6 April 2009	Resolutions RES13 ‐ Deed of amendment 25/03/2009 (2 pages)
18 March 2009	Director appointed desmond joseph paul edward cowan (3 pages)
16 December 2008	Full accounts made up to 31 March 2008 (21 pages)
21 October 2008	Return made up to 12/10/08; full list of members (3 pages)
21 October 2008	Location of debenture register (1 page)
21 October 2008	Registered office changed on 21/10/2008 from newmarket road fordham cambridgeshire CB7 5WW (1 page)
21 October 2008	Location of register of members (1 page)
17 October 2008	Secretary appointed mr gordon biggart cameron (1 page)
17 October 2008	Appointment terminated secretary elizabeth dant (1 page)
5 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
4 August 2008	Declaration of assistance for shares acquisition (9 pages)
4 August 2008	Declaration of assistance for shares acquisition (7 pages)
16 May 2008	Memorandum and Articles of Association (21 pages)
15 May 2008	Company name changed bio dynamics research LIMITED\certificate issued on 15/05/08 (3 pages)
19 March 2008	Secretary appointed elizabeth karen dant logged form (2 pages)
12 March 2008	Secretary appointed elizabeth karen dant (1 page)
11 March 2008	Duplicate mortgage certificatecharge no:6 (19 pages)
4 March 2008	Director appointed gordon biggart cameron (2 pages)
25 February 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (5 pages)
25 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
25 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
21 February 2008	Registered office changed on 21/02/08 from: pegasus way crown business park rushden northamptonshire NN10 6ER (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Secretary resigned;director resigned (1 page)
20 February 2008	Particulars of mortgage/charge (19 pages)
18 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 February 2008	Declaration of assistance for shares acquisition (12 pages)
18 February 2008	Declaration of assistance for shares acquisition (13 pages)
6 February 2008	Full accounts made up to 31 March 2007 (20 pages)
17 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2007	Return made up to 12/10/07; full list of members (2 pages)
3 February 2007	Full accounts made up to 31 March 2006 (20 pages)
6 November 2006	Return made up to 12/10/06; full list of members (3 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
6 February 2006	Full accounts made up to 31 March 2005 (18 pages)
17 November 2005	Return made up to 12/10/05; no change of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
15 November 2004	Return made up to 12/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 April 2004	Nc inc already adjusted 31/03/04 (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
3 November 2003	Return made up to 12/10/03; full list of members (7 pages)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
31 March 2003	Director resigned (1 page)
6 February 2003	Full accounts made up to 31 March 2002 (18 pages)
22 October 2002	Return made up to 12/10/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 (8 pages)
23 April 2002	Auditor's resignation (1 page)
28 March 2002	Registered office changed on 28/03/02 from: walton manor walton milton keynes buckinghamshire MK7 7AJ (1 page)
1 March 2002	Particulars of mortgage/charge (4 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
16 October 2001	Return made up to 12/10/01; full list of members (7 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
15 November 2000	Return made up to 12/10/00; full list of members (7 pages)
25 May 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
2 February 2000	Full accounts made up to 31 March 1999 (13 pages)
13 December 1999	New director appointed (2 pages)
28 October 1999	Return made up to 12/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
12 April 1999	New director appointed (2 pages)
8 April 1999	New secretary appointed;new director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Registered office changed on 08/04/99 from: cardiff medicentre university hospital of wales heath park cardiff S. glam CF4 4UJ (1 page)
8 April 1999	Secretary resigned (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (12 pages)
13 November 1998	Return made up to 12/10/98; no change of members (4 pages)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
9 January 1998	Return made up to 12/10/97; full list of members (6 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (3 pages)
24 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
23 December 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
13 December 1995	Return made up to 12/10/95; no change of members (6 pages)
30 December 1993	Particulars of mortgage/charge (3 pages)
2 September 1993	Registered office changed on 02/09/93 from: 10 norwich street london EC4A 1BD (1 page)
13 April 1993	Accounting reference date notified as 31/03 (1 page)
3 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
3 March 1993	Ad 19/11/92--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
3 March 1993	Memorandum and Articles of Association (16 pages)
12 October 1992	Incorporation (15 pages)

LGC (Japan) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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