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Lgc Coleshill Limited (No: 04536718)

Address: LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY

Status: Active

Incorporated: 17-Sep-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 10-Jan-2024

Industry Class: 70100 - Activities of head offices

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: Aug-2005   To: Oct-2010  )

Resigned Director: GARRETT JOHN CURRAN (   From: Oct-2002   To: Aug-2005  )

Resigned Director: ANGELA MARY CECILIA GALLOP ( DOB: Jan-1950   From: Oct-2002   To: Mar-2010  )

Resigned Director: SIMON ANTHONY HUNT ( DOB: Mar-1946   From: Jan-2003   To: Aug-2005  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Sep-2002   To: Oct-2002  )

Resigned Director: NIGEL CAREY LAW (   From: Aug-2005   To: Mar-2007  )

Resigned Director: JOHN PHILIP MASON (   From: Aug-2005   To: Apr-2006  )

Resigned Director: TOM PALMER (   From: Oct-2002   To: Aug-2005  )

Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969   From: Oct-2010   To: Jan-2022  )

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: TREVOR JAMES HEATHER ROTHWELL (   From: Apr-2004   To: Aug-2004  )

Resigned Director: RUSSELL ERIC STOCKDALE ( DOB: Dec-1944   From: Oct-2002   To: Jan-2003  )

Resigned Director: RICHARD DAVID WORSWICK ( DOB: Jul-1946   From: Aug-2005   To: Dec-2007  )

Resigned Secretary: TERI-ANNE CAVANAGH (   From: Oct-2020   To: Aug-2022  )

Resigned Secretary: MAXINE CHOW ( DOB: Jul-1973   From: Aug-2005   To: Oct-2010  )

Resigned Secretary: CLARKS NOMINEES LIMITED (   From: Oct-2002   To: Aug-2005  )

Resigned Secretary: KEITH DONALD (   From: Feb-2015   To: Aug-2016  )

Resigned Secretary: JOHN EDWARD ILETT (   From: Jan-2011   To: Feb-2015  )

Resigned Secretary: SIMON LAWRENCE PARSONS (   From: Oct-2010   To: Jan-2011  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Sep-2002   To: Oct-2002  )

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 as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-06-30)

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