LGC BIO SENATE LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 0LY

Company number 08325061
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Filing exemption statement of guarantee by parent company for period ending 31/03/16; Notice of agreement to exemption from filing of accounts for period ending 31/03/16. The most likely internet sites of LGC BIO SENATE LIMITED are www.lgcbiosenate.co.uk, and www.lgc-bio-senate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgc Bio Senate Limited is a Private Limited Company. The company registration number is 08325061. Lgc Bio Senate Limited has been working since 10 December 2012. The present status of the company is Active. The registered address of Lgc Bio Senate Limited is Queens Road Teddington Middlesex Tw11 0ly. . OGLE, Navneet Kaur is a Secretary of the company. PARSONS, Simon Lawrence is a Director of the company. ROBINSON, Timothy Michael is a Director of the company. Secretary DONALD, Keith has been resigned. Secretary ILETT, John Edward has been resigned. Director RICHARDSON, David Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OGLE, Navneet Kaur
Appointed Date: 31 August 2016
Director
PARSONS, Simon Lawrence
Appointed Date: 10 December 2012
56 years old
Director
ROBINSON, Timothy Michael
Appointed Date: 16 May 2013
62 years old

Resigned Directors

Secretary
DONALD, Keith
Resigned: 31 August 2016
Appointed Date: 16 February 2015
Secretary
ILETT, John Edward
Resigned: 16 February 2015
Appointed Date: 10 December 2012
Director
RICHARDSON, David Gordon
Resigned: 20 May 2013
Appointed Date: 10 December 2012
64 years old

Persons With Significant Control

Lgc Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LGC BIO SENATE LIMITED Events

10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Filing exemption statement of guarantee by parent company for period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from filing of accounts for period ending 31/03/16
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Sep 2016
Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016
...
... and 8 more events
17 Dec 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
12 Dec 2013
Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1
30 May 2013
Appointment of Mr Timothy Michael Robinson as a director
28 May 2013
Termination of appointment of David Richardson as a director
10 Dec 2012
Incorporation

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