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LGC COLESHILL LIMITED - Lgc, Queens Road, Teddington, Middlesex, United Kingdom
Company Information
- Company registration number
- 04536718
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lgc
- Queens Road
- Teddington
- Middlesex
- TW11 0LY Lgc, Queens Road, Teddington, Middlesex, TW11 0LY UK
Management
- Managing Directors
- O'SULLIVAN, Euan Ralph Herbert
- THIEFFRY, Alex
- Company secretaries
- RICHARDS, Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-17
- Age Of Company 2002-09-17 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lgc Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LGC FORENSICS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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LGC COLESHILL LIMITED Company Description
- LGC COLESHILL LIMITED is a ltd registered in United Kingdom with the Company reg no 04536718. Its current trading status is "live". It was registered 2002-09-17. It was previously called LGC FORENSICS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-17.It can be contacted at Lgc .
Get LGC COLESHILL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lgc Coleshill Limited - Lgc, Queens Road, Teddington, Middlesex, United Kingdom
- 2002-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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legacy (2023-11-13) - PARENT_ACC
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legacy (2023-11-13) - GUARANTEE1
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legacy (2023-11-13) - AGREEMENT1
keyboard_arrow_right 2022
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legacy (2022-11-21) - PARENT_ACC
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legacy (2022-11-21) - GUARANTEE1
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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appoint-person-secretary-company-with-name-date (2022-09-07) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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legacy (2022-11-21) - AGREEMENT1
keyboard_arrow_right 2021
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legacy (2021-12-14) - AGREEMENT1
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legacy (2021-03-31) - GUARANTEE1
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legacy (2021-03-31) - AGREEMENT1
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legacy (2021-12-14) - PARENT_ACC
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legacy (2021-12-14) - GUARANTEE1
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legacy (2021-03-31) - PARENT_ACC
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-11) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-23) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
keyboard_arrow_right 2019
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legacy (2019-12-16) - PARENT_ACC
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legacy (2019-12-16) - AGREEMENT1
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legacy (2019-12-16) - GUARANTEE1
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confirmation-statement-with-no-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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legacy (2018-12-19) - PARENT_ACC
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legacy (2018-12-19) - AGREEMENT1
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legacy (2018-12-19) - GUARANTEE1
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confirmation-statement-with-no-updates (2018-09-20) - CS01
keyboard_arrow_right 2017
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legacy (2017-01-10) - AGREEMENT1
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legacy (2017-01-10) - GUARANTEE1
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resolution (2017-04-06) - RESOLUTIONS
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legacy (2017-01-10) - PARENT_ACC
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legacy (2017-12-18) - AGREEMENT1
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legacy (2017-12-18) - PARENT_ACC
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legacy (2017-12-22) - GUARANTEE1
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confirmation-statement-with-no-updates (2017-09-20) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-21) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-07) - AP03
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accounts-with-accounts-type-dormant (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-05) - AD01
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appoint-person-secretary-company-with-name-date (2015-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-28) - TM01
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accounts-with-accounts-type-dormant (2013-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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accounts-with-accounts-type-dormant (2013-12-23) - AA
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appoint-person-director-company-with-name (2013-05-30) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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accounts-with-accounts-type-dormant (2012-01-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-person-director-company-with-change-date (2011-08-03) - CH01
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appoint-person-secretary-company-with-name (2011-01-18) - AP03
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termination-secretary-company-with-name (2011-01-18) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-02-01) - AA
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legacy (2010-03-12) - MG02
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termination-director-company-with-name (2010-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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appoint-person-secretary-company-with-name (2010-11-03) - AP03
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termination-director-company-with-name (2010-11-02) - TM01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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accounts-with-accounts-type-dormant (2010-12-17) - AA
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termination-secretary-company-with-name (2010-11-02) - TM02
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-01-26) - AA
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resolution (2009-09-03) - RESOLUTIONS
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legacy (2009-09-23) - 363a
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-01-29) - AA
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legacy (2008-09-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 288b
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legacy (2007-09-25) - 363a
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legacy (2007-03-27) - 288b
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accounts-with-made-up-date (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-09-20) - 363a
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legacy (2006-05-16) - 288b
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certificate-change-of-name-company (2006-04-05) - CERTNM
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legacy (2006-02-08) - 288c
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accounts-with-made-up-date (2006-01-25) - AA
keyboard_arrow_right 2005
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resolution (2005-12-29) - RESOLUTIONS
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legacy (2005-12-01) - 363a
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legacy (2005-10-20) - 155(6)b
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resolution (2005-10-20) - RESOLUTIONS
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legacy (2005-10-20) - 155(6)a
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legacy (2005-08-19) - 403a
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legacy (2005-08-23) - 288a
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legacy (2005-08-23) - 288b
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legacy (2005-08-30) - 288b
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legacy (2005-08-30) - 287
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legacy (2005-09-12) - 288a
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resolution (2005-08-30) - RESOLUTIONS
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resolution (2005-09-12) - RESOLUTIONS
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legacy (2005-09-22) - 288a
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legacy (2005-10-14) - 395
keyboard_arrow_right 2004
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legacy (2004-03-29) - 225
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accounts-with-made-up-date (2004-06-11) - AA
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legacy (2004-06-18) - 395
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legacy (2004-07-01) - 403a
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legacy (2004-11-01) - 363s
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accounts-with-made-up-date (2004-07-15) - AA
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memorandum-articles (2004-11-09) - MEM/ARTS
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resolution (2004-11-22) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-01-27) - 288b
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legacy (2003-03-18) - 288a
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legacy (2003-06-25) - 395
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legacy (2003-04-26) - 287
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legacy (2003-11-21) - 363s
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legacy (2003-04-17) - 395
keyboard_arrow_right 2002
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incorporation-company (2002-09-17) - NEWINC
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legacy (2002-10-16) - 288b
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legacy (2002-10-21) - 288a
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legacy (2002-10-21) - 287
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legacy (2002-11-06) - 395
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legacy (2002-11-13) - 123
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resolution (2002-11-13) - RESOLUTIONS
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legacy (2002-11-15) - 288a
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resolution (2002-11-19) - RESOLUTIONS
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legacy (2002-12-19) - 88(2)R
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legacy (2002-12-05) - 88(2)R