Company information:
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)