Company information:
Lgc Science Group Holdings Limited (No: 12315541)
Address: LGC, QUEENS ROAD, TEDDINGTON, TW11 0LY, ENGLAND
Status: Active
Incorporated: 14-Nov-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 64209 - Activities of other holding companies 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: TIMOTHY MICHAEL ROBINSON ( DOB: Aug-1963 From: Apr-2020 )
Current Director: VIVID SEHGAL ( DOB: Jun-1968 From: Mar-2022 )
Current Director: VIVID SEHGAL ( DOB: Jun-1968 From: Mar-2022 )
Current Secretary: NAVNEET KAUR OGLE ( From: Apr-2020 )
Current Secretary: LUCY RICHARDS ( From: Sep-2022 )
Resigned Director: MICHAL LECH LANGE ( DOB: Jun-1984 From: Nov-2019 To: Apr-2020 )
Resigned Director: MATTHEW RICHARD NORTON ( DOB: Aug-1984 From: Nov-2019 To: Apr-2020 )
Resigned Director: SIMON LAWRENCE PARSONS ( DOB: Jun-1969 From: Apr-2020 To: Jan-2022 )
Resigned Director: TIMOTHY MICHAEL ROBINSON ( DOB: Aug-1963 From: Apr-2020 To: Sep-2021 )
Resigned Secretary: TERI-ANNE CAVANAGH ( From: Oct-2020 To: Aug-2022 )
Persons of Significant Control:
Loire Uk Midco 2 Limited, C/O Cinven Warwick Court, Paternoster Square, London, EC4M 7AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-14)