Company information:
Lgc Whirlwind Limited (No: 07686161)
Address: LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Status: Active
Incorporated: 28-Jun-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
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: IAN DAVID BURRELL ( DOB: Aug-1975 From: Feb-2018 To: Mar-2022 )
Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: Jun-2011 To: Jan-2022 )
Resigned Director: DAVID GORDON RICHARDSON ( DOB: Aug-1961 From: Jun-2011 To: May-2013 )
Resigned Director: TIMOTHY MICHAEL ROBINSON ( DOB: Aug-1963 From: May-2013 To: Feb-2018 )
Resigned Secretary: TERI-ANNE CAVANAGH ( From: Oct-2020 To: Aug-2022 )
Resigned Secretary: SARAH CREW ( From: Jul-2011 To: Apr-2016 )
Resigned Secretary: VICTOR CHARLES CREW ( From: Jun-2015 To: Apr-2016 )
Resigned Secretary: KEITH DONALD ( From: Feb-2015 To: Aug-2016 )
Resigned Secretary: JOHN EDWARD ILETT ( From: Jun-2011 To: Feb-2015 )
Resigned Secretary: PHILIP ROBINSON ( From: Apr-2012 To: Apr-2016 )
Persons of Significant Control:
Lgc (Holdings) Limited, Lgc 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)