LGC (Teddington) Limited

Company Name	LGC (Teddington) Limited
Director	Alex Thieffry
Company Status	Active
Company Number	04090255
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Previous Name	LGC 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(21 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Group Financial Controller, Finance Director
Country of Residence	United Kingdom
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Ms Lucy Richards
Status	Current
Appointed	01 September 2022(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Karen Kai Ling Millen
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	14d Lansdowne Road London SW20 8AN

Director Name	Dr Richard David Worswick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 03 December 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Mr Clive Jonathan Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 2000(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2003)
Role	Financial Director
Country of Residence	England
Correspondence Address	32 Elsynge Road Wandsworth London SW18 2HN

Secretary Name	Mr Clive Jonathan Hall
Nationality	British
Status	Resigned
Appointed	20 October 2000(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2003)
Role	Financial Director
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(2 years, 4 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	Maxine Chow
Nationality	British
Status	Resigned
Appointed	19 July 2004(3 years, 9 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	01 October 2004(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2007)
Role	Operations 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(6 years, 5 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(7 years, 1 month 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(9 years, 12 months 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(10 years 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(10 years, 2 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(12 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Keith Donald
Status	Resigned
Appointed	16 February 2015(14 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2016)
Role	Company Director
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Navneet Kaur Ogle
Status	Resigned
Appointed	31 August 2016(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 2020)
Role	Company Director
Correspondence Address	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(17 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Teri-Anne Cavanagh
Status	Resigned
Appointed	09 October 2020(20 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	Macemere Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	C/0 Laytons Solicitors Tempus Court Guildford Surrey GU1 4SS

Contact

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

Location

Registered Address	Queens Road Teddington Middlesex TW11 0LY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1
Current Liabilities	£96,545

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

29 June 2015	Delivered on: 1 July 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Secuity Agent Classification: A registered charge Outstanding
20 April 2015	Delivered on: 22 April 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

18 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (15 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	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
17 October 2017	Confirmation statement made on 13 October 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 subsidiary accounts made up to 31 March 2016 (14 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 pages)
10 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
20 October 2016	Confirmation statement made on 13 October 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)
11 March 2016	Satisfaction of charge 040902550002 in full (1 page)
11 March 2016	Satisfaction of charge 040902550001 in full (1 page)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (7 pages)
11 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
1 July 2015	Registration of charge 040902550002, created on 29 June 2015 (22 pages)
7 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 May 2015	Memorandum and Articles of Association (17 pages)
22 April 2015	Registration of charge 040902550001, created on 20 April 2015 (9 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)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
16 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1 (4 pages)
23 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
23 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (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)
20 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
3 November 2011	Annual return made up to 13 October 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	Termination of appointment of Simon Parsons as a secretary (1 page)
18 January 2011	Appointment of Mr John Edward Ilett as a secretary (1 page)
17 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
3 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a director (2 pages)
3 November 2010	Appointment of Mr Simon Lawrence Parsons as a secretary (1 page)
2 November 2010	Termination of appointment of Geoffrey Battersby as a director (1 page)
2 November 2010	Termination of appointment of Maxine Chow as a secretary (1 page)
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)
22 October 2009	Director's details changed for Mr David Gordon Richardson on 20 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Geoffrey Battersby on 20 October 2009 (2 pages)
22 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
26 January 2009	Full accounts made up to 31 March 2008 (10 pages)
16 October 2008	Return made up to 13/10/08; 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)
18 October 2007	Return made up to 13/10/07; full list of members (2 pages)
3 April 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)
19 October 2006	Return made up to 13/10/06; full list of members (2 pages)
11 November 2005	Return made up to 13/10/05; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 March 2005 (8 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	Secretary's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
2 December 2004	Director's particulars changed (1 page)
21 October 2004	Return made up to 13/10/04; full list of members (6 pages)
13 October 2004	New director appointed (2 pages)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	New secretary appointed (2 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 October 2003	Return made up to 13/10/03; full list of members (7 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)
12 November 2002	Return made up to 13/10/02; full list of members (7 pages)
14 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 March 2002	Company name changed lgc LIMITED\certificate issued on 28/03/02 (2 pages)
15 November 2001	Return made up to 13/10/01; full list of members (6 pages)
6 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2000	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New secretary appointed;new director appointed (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Director resigned (1 page)
31 October 2000	Registered office changed on 31/10/00 from: 76 bridge road hampton court surrey KT8 9HF (1 page)
13 October 2000	Incorporation (15 pages)

LGC (Teddington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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