LGC SCIENCE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LGC SCIENCE GROUP HOLDINGS LIMITED
COMPANY NUMBER
12315541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/11/2019
21/07/2021
LOIRE UK MIDCO 3 LIMITED
TEDDINGTON
TW11 0LY
Queens Road
TEDDINGTON
TW11 0LY
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 02/10/2024 | Lucy Richards (929987394) has left the board |
Credit Risk Overview
Want to learn more about LGC SCIENCE 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 SCIENCE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGC SCIENCE 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: 17 Past: 14 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2019 - 21/04/2020 (5 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 02/10/2024 | Lucy Richards (929987394) has left the board |
| 07/06/2024 | Vivid Sehgal (929233272) has left the board |
| 07/06/2024 | New Board Member Marcus Kaeller (932376745) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 12/09/2022 | New Company Secretary Lucy Richards (929987394) Appointed |
| 12/09/2022 | Teri-Anne Cavanagh (928301241) has left the board |
| 18/03/2022 | New Board Member Vivid Sehgal (929233272) Appointed |
| 17/03/2022 | New Board Member Vivid Sehgal (929359581) Appointed |
| 07/02/2022 | Simon Lawrence Parsons (915538301) has left the board |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement 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 (928749076) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749076) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749076) Appointed |
| 21/09/2021 | Timothy Michael Robinson (926909073) has left the board |
| 21/09/2021 | Timothy Michael Robinson (926909073) has left the board |
| 13/05/2021 | New Company Secretary Teri-Anne Cavanagh (928301241) Appointed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | Navneet Kaur Ogle (926948229) has left the board |
| 12/05/2020 | New Company Secretary Navneet Kaur Ogle (926948229) Appointed |
| 12/05/2020 | Change in Reg. Office |
| 01/05/2020 | Timothy Michael Robinson (926913354) has left the board |
| 01/05/2020 | New Board Member Timothy Michael Robinson (926909073) Appointed |
| 28/04/2020 | New Board Member Timothy Michael Robinson (926913354) Appointed |
| 27/04/2020 | Matthew Richard Norton (921274451) has left the board |
| 27/04/2020 | New Board Member Simon Lawrence Parsons (915538301) Appointed |
| 27/04/2020 | Michal Lech Lange (921463718) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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