LGC GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LGC GROUP HOLDINGS LIMITED
COMPANY NUMBER
04812200
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/06/2003
(21 years and 5 months old)
WEBSITE
http://hrch.nhs.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
16/10/2003
14/11/2007
LGC GROUP HOLDINGS PLC
View all previous names
MIDDLESEX
TW11 0LY
Telephone: 08435387180
TPS: No
Queens Road
Teddington
Middlesex
TW11 0LY
Telephone: 5387180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Lucy Richards (929986475) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LGC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2021 - Present (3 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2021 - Present (3 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
26/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
26/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Lucy Richards (929986475) has left the board |
| 02/07/2024 | New Confirmation Statement filed |
| 03/07/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Alex Thieffry (929452614) Appointed |
| 09/09/2022 | Teri-Anne Cavanagh (928301583) has left the board |
| 09/09/2022 | New Company Secretary Lucy Richards (929986475) Appointed |
| 07/02/2022 | Simon Lawrence Parsons (915538301) has left the board |
| 09/01/2022 | New Accounts filed |
| 30/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749088) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749088) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749088) Appointed |
| 21/09/2021 | Timothy Michael Robinson (917862081) has left the board |
| 21/09/2021 | Timothy Michael Robinson (917862081) has left the board |
| 13/05/2021 | New Company Secretary Teri-Anne Cavanagh (928301583) Appointed |
| 29/10/2020 | Navneet Kaur Ogle (921364132) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 09/09/2016 | Keith Donald (919509608) has left the board |
| 09/09/2016 | New Company Secretary Navneet Kaur Ogle (921364132) Appointed |
| 20/07/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 28/07/2015 | Change in Reg. Office |
| 20/02/2015 | John Edward Ilett (915700502) has left the board |
| 20/02/2015 | New Board Member Keith Donald (919509608) Appointed |
| 28/12/2014 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 07/06/2013 | Timothy Michael Robinson (917862152) has left the board |
| 07/06/2013 | New Board Member Timothy Michael Robinson (917862081) Appointed |
| 31/05/2013 | New Board Member Timothy Michael Robinson (917862152) Appointed |
| 30/05/2013 | David Gordon Richardson (917508093) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member David Gordon Richardson (917508093) Appointed |
| 28/01/2013 | David Gordon Richardson (912649315) has left the board |
| 15/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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