Company information:
Lgc (Holdings) Limited (No: 03141667)
Address: QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Status: Active
Incorporated: 27-Dec-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: EUAN RALPH HERBERT O'SULLIVAN ( DOB: May-1979 From: Sep-2021 )
Current Director: EUAN RALPH HERBERT O'SULLIVAN ( DOB: May-1979 From: Sep-2021 )
Current Director: ALEX THIEFFRY ( DOB: May-1985 From: Mar-2022 )
Current Secretary: NAVNEET KAUR OGLE ( From: Aug-2016 )
Current Secretary: LUCY RICHARDS ( From: Sep-2022 )
Resigned Director: GEOFFREY BRIAN BATTERSBY ( DOB: Feb-1960 From: Nov-2004 To: Oct-2010 )
Resigned Director: JOHN BEACHAM ( DOB: Dec-1940 From: Jun-1999 To: Apr-2004 )
Resigned Director: DAVID BETTERIDGE ( DOB: Mar-1936 From: Mar-1996 To: Sep-1999 )
Resigned Director: JACQUELINE FISHER ( DOB: Mar-1952 From: Dec-1995 To: Jan-1996 )
Resigned Director: ELAINE HACKETT ( DOB: Jan-1963 From: Dec-1995 To: Mar-1996 )
Resigned Director: CLIVE JONATHAN HALL ( DOB: Jun-1963 From: Mar-1999 To: Jul-2004 )
Resigned Director: IAN FLETCHER KENT ( DOB: Mar-1944 From: May-2001 To: Apr-2004 )
Resigned Director: NIGEL CAREY LAW ( From: Nov-2002 To: Mar-2007 )
Resigned Director: JOHN PHILIP MASON ( From: Apr-2000 To: Apr-2006 )
Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: Oct-2010 To: Jan-2022 )
Resigned Director: BRIAN MANSEL RICHARDS ( DOB: Sep-1932 From: Mar-1996 To: Sep-2001 )
Resigned Director: DAVID GORDON RICHARDSON ( DOB: Aug-1961 From: Dec-2007 To: May-2013 )
Resigned Director: TIMOTHY MICHAEL ROBINSON ( DOB: Aug-1963 From: May-2013 To: Sep-2021 )
Resigned Director: MARION JANE SEARS ( DOB: Sep-1962 From: Oct-2002 To: Apr-2004 )
Resigned Director: MARK STEVENS ( DOB: Aug-1968 From: Jan-1996 To: Mar-1996 )
Resigned Director: JOHN DENNIS STOCKS ( DOB: Aug-1934 From: Mar-1996 To: Apr-2004 )
Resigned Director: ADRIAN KEVAH WILSON ( From: Mar-1996 To: May-1999 )
Resigned Director: RICHARD DAVID WORSWICK ( DOB: Jul-1946 From: Mar-1996 To: Dec-2007 )
Resigned Secretary: TERI-ANNE CAVANAGH ( From: Oct-2020 To: Aug-2022 )
Resigned Secretary: MAXINE CHOW ( DOB: Jul-1973 From: Jul-2004 To: Oct-2010 )
Resigned Secretary: KEITH DONALD ( From: Feb-2015 To: Aug-2016 )
Resigned Secretary: ELAINE HACKETT ( DOB: Jan-1963 From: Dec-1995 To: Mar-1996 )
Resigned Secretary: CLIVE JONATHAN HALL ( DOB: Jun-1963 From: Aug-2003 To: Jul-2004 )
Resigned Secretary: JOHN EDWARD ILETT ( From: Jan-2011 To: Jan-2015 )
Resigned Secretary: SIMON LAWRENCE PARSONS ( From: Oct-2010 To: Jan-2011 )
Resigned Secretary: SUZANNE ELAINE SMITH ( DOB: Feb-1968 From: Mar-2003 To: Aug-2003 )
Resigned Secretary: ADRIAN KEVAH WILSON ( From: Mar-1996 To: May-1999 )
Persons of Significant Control:
Lgc Investments Limited, Lgc Queens Road Queens Road, Teddington, TW11 0LY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)