LGC Coleshill Limited

Company Name	LGC Coleshill Limited
Directors	Euan Ralph Herbert O'Sullivan and Alex Thieffry
Company Status	Active
Company Number	04536718
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)
Previous Names	Mountboost Limited and LGC Forensics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Euan Ralph Herbert O'Sullivan
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 September 2021(19 years after company formation)
Appointment Duration	2 years, 7 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington TW11 0LY

Director Name	Mr Alex Thieffry
Date of Birth	May 1985 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	28 March 2022(19 years, 6 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(19 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	Dr Angela Mary Cecilia Gallop
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 5 months (resigned 08 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Director Name	Tom Palmer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2005)
Role	Chartered Accountant
Correspondence Address	Albury House Berry Lane East Hanney Oxfordshire OX12 0JB

Director Name	Russell Eric Stockdale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 January 2003)
Role	Foresnsic Scientist
Correspondence Address	Linden Cottage Oxford Street Eddington Hungerford Berkshire RG17 0EU

Director Name	Garrett John Curran
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 October 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 2005)
Role	Baker
Correspondence Address	128 Delaware Mansions Delaware Road London W9 2LL

Director Name	Mr Simon Anthony Hunt
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	Apt 31 21 Sheldon Square Paddington Central London W2 6DS

Director Name	Trevor James Heather Rothwell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 6 months after company formation)
Appointment Duration	4 months (resigned 01 August 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Kingfisher Court Avon Park Limpy Stoke Bath BA2 7JS

Director Name	Mr Geoffrey Brian Battersby
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc 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	10 August 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2007)
Role	Company Director
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	10 August 2005(2 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 2006)
Role	Company Director
Correspondence Address	L G C Queens Road Teddington Middlesex TW11 0LY

Director Name	Dr Richard David Worswick
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lgc Queens Road Teddington Middlesex TW11 0LY

Secretary Name	Maxine Chow
Nationality	British
Status	Resigned
Appointed	10 August 2005(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 October 2010)
Role	Company Director
Correspondence Address	L G C 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(5 years, 2 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(8 years 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(8 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(8 years, 3 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(10 years, 8 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(12 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(13 years, 11 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(18 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Clarks Nominees Limited (Corporation)
Status	Resigned
Appointed	03 October 2002(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2005)
Correspondence Address	One Forbury Square The Forbury Reading RG1 3EB

Contact

Website	lgcforensics.com
Telephone	01235 551800
Telephone region	Abingdon

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

416.7k at £1	Lgc Investments LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

7 October 2005	Delivered on: 14 October 2005 Satisfied on: 10 March 2010 Persons entitled: Hsbc Bank PLC (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: 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
16 June 2004	Delivered on: 18 June 2004 Satisfied on: 19 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement dated Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
16 June 2004	Delivered on: 18 June 2004 Satisfied on: 19 August 2005 Persons entitled: Lloyds Tsb 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
23 June 2003	Delivered on: 25 June 2003 Satisfied on: 1 July 2004 Persons entitled: Close Securities Limited Classification: Legal assignment of key man policies Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy: insurer wren life policy number 2002/0000/002630 life assured thomas stapleton palmer level of cover Â£100,000 all sums assured and all bonuses and benefits which may arise under it the whole right title and interest in the policy. See the mortgage charge document for full details. Fully Satisfied
15 April 2003	Delivered on: 17 April 2003 Satisfied on: 1 July 2004 Persons entitled: Close Securities Limited Classification: Legal assignment of keyman policies Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policy k/a scottish equitable PLC in the name of angela mary cecilia gallop and numbered L0190412032 and all sums assured by it and all bonuses and benefits. Fully Satisfied
31 October 2002	Delivered on: 6 November 2002 Satisfied on: 1 July 2004 Persons entitled: Close Securities Limited Classification: Cross-guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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	Notice of agreement to exemption from filing of accounts for period ending 31/03/17 (2 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (71 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
6 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 (3 pages)
10 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (66 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)
21 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
7 September 2016	Termination of appointment of Keith Donald as a secretary on 31 August 2016 (1 page)
7 September 2016	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016 (2 pages)
7 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
5 November 2015	Registered office address changed from Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 5 November 2015 (1 page)
5 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 416,667 (4 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	Accounts for a dormant company made up to 31 March 2014 (8 pages)
7 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 416,667 (4 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
25 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 416,667 (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	Accounts for a dormant company made up to 31 March 2012 (8 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
3 January 2012	Accounts for a dormant company made up to 31 March 2011 (8 pages)
27 September 2011	Annual return made up to 17 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	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	Accounts for a dormant company made up to 31 March 2010 (8 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 (1 page)
22 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
15 April 2010	Termination of appointment of Angela Gallop as a director (1 page)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 September 2009	Return made up to 17/09/09; full list of members (4 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
26 January 2009	Accounts made up to 31 March 2008 (12 pages)
24 September 2008	Return made up to 17/09/08; full list of members (4 pages)
29 January 2008	Accounts made up to 31 March 2007 (14 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (1 page)
25 September 2007	Return made up to 17/09/07; full list of members (2 pages)
27 March 2007	Director resigned (1 page)
31 January 2007	Accounts made up to 31 March 2006 (14 pages)
20 September 2006	Return made up to 17/09/06; full list of members (3 pages)
16 May 2006	Director resigned (1 page)
5 April 2006	Company name changed mountboost LIMITED\certificate issued on 05/04/06 (2 pages)
8 February 2006	Director's particulars changed (1 page)
25 January 2006	Accounts made up to 31 March 2005 (15 pages)
29 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 December 2005	Return made up to 17/09/05; full list of members (4 pages)
20 October 2005	Declaration of assistance for shares acquisition (10 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2005	Declaration of assistance for shares acquisition (10 pages)
14 October 2005	Particulars of mortgage/charge (11 pages)
22 September 2005	New director appointed (3 pages)
12 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New director appointed (3 pages)
12 September 2005	New director appointed (3 pages)
12 September 2005	New director appointed (3 pages)
30 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: one forbury square the forbury reading berkshire RG1 3EB (1 page)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 November 2004	Memorandum and Articles of Association (24 pages)
1 November 2004	Return made up to 17/09/04; full list of members (8 pages)
15 July 2004	Accounts made up to 31 March 2004 (14 pages)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2004	Particulars of mortgage/charge (3 pages)
18 June 2004	Particulars of mortgage/charge (7 pages)
11 June 2004	Accounts made up to 30 September 2003 (14 pages)
29 March 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
21 November 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
25 June 2003	Particulars of mortgage/charge (5 pages)
26 April 2003	Registered office changed on 26/04/03 from: great western house station road reading berkshire RG1 1JX (1 page)
17 April 2003	Particulars of mortgage/charge (5 pages)
18 March 2003	New director appointed (2 pages)
27 January 2003	Director resigned (1 page)
19 December 2002	Ad 31/10/02--------- Â£ si 149999@1=149999 Â£ ic 266668/416667 (2 pages)
5 December 2002	Ad 30/10/02--------- Â£ si 266667@1=266667 Â£ ic 1/266668 (2 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
15 November 2002	New director appointed (2 pages)
13 November 2002	Â£ nc 1000/300000 30/10/02 (1 page)
13 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2002	Resolutions RES13 ‐ Re:app sh acquisit S320 31/10/02 (1 page)
6 November 2002	Particulars of mortgage/charge (6 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 October 2002	Director resigned (1 page)
16 October 2002	Secretary resigned (1 page)
17 September 2002	Incorporation (17 pages)

LGC Coleshill Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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