LGC (North West) Limited

Company Name	LGC (North West) Limited
Director	Alex Thieffry
Company Status	Active
Company Number	03427706
Category	Private Limited Company
Incorporation Date	2 September 1997(26 years, 8 months ago)
Previous Name	Impkemix (No. 54) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alex Thieffry
Date of Birth	May 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	28 March 2022(24 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Group Financial Controller, Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Ms Lucy Richards
Status	Current
Appointed	01 September 2022(25 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Dr Anthony John Bourne
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Official
Country of Residence	England
Correspondence Address	138 Cambridge Street London SW1V 4QF

Director Name	Penelope Anne Cheatle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Secretary Name	Penelope Anne Cheatle
Nationality	British
Status	Resigned
Appointed	02 September 1997(same day as company formation)
Role	Company Official
Correspondence Address	19 Wellsmoor Gardens Bickley Kent BR1 2HT

Director Name	Mrs Anne Patricia McCarthy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 October 1998)
Role	Chartered Secretary
Correspondence Address	46 Torcross Road South Ruislip Middlesex HA4 0TD

Director Name	Dr Richard David Worswick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 year, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 03 December 2007)
Role	Chartered Chemist
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Dr John Philip Mason
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 year, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2006)
Role	Chartered Chemist
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Adrian Kevah Wilson
Nationality	British
Status	Resigned
Appointed	30 October 1998(1 year, 1 month after company formation)
Appointment Duration	7 months (resigned 31 May 1999)
Role	Certified Accountant
Correspondence Address	22 Portland Road Ashford Middlesex TW15 3BT

Secretary Name	Mr Clive Jonathan Hall
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Elsynge Road Wandsworth London SW18 2HN

Secretary Name	Suzanne Elaine Smith
Nationality	British
Status	Resigned
Appointed	10 March 2003(5 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 August 2003)
Role	Solicitor
Correspondence Address	114 Narbonne Avenue London SW4 9LG

Secretary Name	Mr Clive Jonathan Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	28 August 2003(5 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Elsynge Road Wandsworth London SW18 2HN

Secretary Name	Maxine Chow
Nationality	British
Status	Resigned
Appointed	19 July 2004(6 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 October 2010)
Role	Solicitor
Correspondence Address	L G C Queens Road Teddington Middlesex TW11 0LY

Director Name	Dr Nigel Carey Law
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(8 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 March 2007)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Geoffrey Brian Battersby
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2007(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2010)
Role	Accountant
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	03 December 2007(10 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr Simon Lawrence Parsons
Status	Resigned
Appointed	09 October 2010(13 years, 1 month after company formation)
Appointment Duration	3 months (resigned 07 January 2011)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Director Name	Mr Simon Lawrence Parsons
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(13 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 24 January 2022)
Role	Chief Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Limited Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr John Edward Ilett
Status	Resigned
Appointed	07 January 2011(13 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2015)
Role	Company Director
Correspondence Address	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(15 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 2018)
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(17 years, 5 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(19 years 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

Director Name	Mr Ian David Burrell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	09 October 2020(23 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Contact

Website	lgc.co.uk
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

614.5k at £1	Lgc (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£562,217
Current Liabilities	£8,050

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	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (11 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
10 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
10 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (11 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
15 September 2016	Confirmation statement made on 2 September 2016 with updates (5 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	Total exemption full accounts made up to 31 March 2015 (7 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 614,495 (4 pages)
18 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 614,495 (4 pages)
17 September 2015	Registered office address changed from Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 17 September 2015 (1 page)
18 February 2015	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015 (1 page)
18 February 2015	Appointment of Keith Donald as a secretary on 16 February 2015 (2 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
7 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 614,495 (4 pages)
7 October 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 614,495 (4 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 614,495 (4 pages)
4 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 614,495 (4 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)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
3 August 2011	Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011 (2 pages)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
18 January 2011	Termination of appointment of Simon Parsons as a secretary (1 page)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a secretary (1 page)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (2 pages)
2 November 2010	Termination of appointment of Maxine Chow as a secretary (1 page)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director (1 page)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 September 2009	Return made up to 02/09/09; full list of members (3 pages)
26 January 2009	Full accounts made up to 31 March 2008 (10 pages)
5 September 2008	Return made up to 02/09/08; full list of members (3 pages)
29 January 2008	Full accounts made up to 31 March 2007 (10 pages)
12 December 2007	New director appointed (1 page)
12 December 2007	Director resigned (1 page)
4 September 2007	Return made up to 02/09/07; full list of members (2 pages)
30 March 2007	New director appointed (1 page)
27 March 2007	Director resigned (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (10 pages)
6 September 2006	Return made up to 02/09/06; full list of members (2 pages)
17 May 2006	New director appointed (1 page)
16 May 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 March 2005 (9 pages)
12 September 2005	Return made up to 02/09/05; full list of members (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (8 pages)
23 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Secretary's particulars changed (1 page)
8 September 2004	Return made up to 02/09/04; full list of members (7 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
5 April 2004	Full accounts made up to 30 March 2003 (12 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
10 September 2003	Return made up to 02/09/03; full list of members (7 pages)
10 September 2003	New secretary appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (14 pages)
10 September 2002	Return made up to 02/09/02; full list of members (7 pages)
29 January 2002	Full accounts made up to 31 March 2001 (13 pages)
17 September 2001	Return made up to 02/09/01; full list of members (6 pages)
6 August 2001	Secretary's particulars changed (1 page)
30 January 2001	Full accounts made up to 31 March 2000 (14 pages)
27 September 2000	Return made up to 02/09/00; full list of members (6 pages)
21 November 1999	Full accounts made up to 31 March 1999 (14 pages)
10 September 1999	Return made up to 02/09/99; full list of members (6 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
11 February 1999	Accounts for a dormant company made up to 1 September 1998 (1 page)
11 February 1999	Accounts for a dormant company made up to 1 September 1998 (1 page)
25 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/99 (1 page)
16 December 1998	Accounting reference date shortened from 01/09/99 to 31/03/99 (1 page)
16 December 1998	Accounting reference date shortened from 31/12/98 to 01/09/98 (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 November 1998	Registered office changed on 24/11/98 from: imperial chemical house millbank london SW1P 3JF (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
9 November 1998	Ad 30/10/98--------- Â£ si 614494@1=614494 Â£ ic 1/614495 (2 pages)
9 November 1998	Nc inc already adjusted 30/10/98 (1 page)
9 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 November 1998	Secretary resigned;director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 November 1998	Company name changed impkemix (no. 54) LIMITED\certificate issued on 02/11/98 (2 pages)
10 September 1998	Return made up to 02/09/98; full list of members (6 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (2 pages)
2 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
2 September 1997	Incorporation (23 pages)

LGC (North West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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