LGC COLESHILL LIMITED
TEDDINGTON LGC FORENSICS LIMITED MOUNTBOOST LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 0LY
Company number 04536718
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and 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 COLESHILL LIMITED are www.lgccoleshill.co.uk, and www.lgc-coleshill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five 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 Coleshill Limited is a Private Limited Company. The company registration number is 04536718. Lgc Coleshill Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Lgc Coleshill Limited is Lgc 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 CHOW, Maxine has been resigned. Secretary DONALD, Keith has been resigned. Secretary ILETT, John Edward has been resigned. Secretary PARSONS, Simon Lawrence has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTERSBY, Geoffrey Brian has been resigned. Director CURRAN, Garrett John has been resigned. Director GALLOP, Angela Mary Cecilia, Dr has been resigned. Director HUNT, Simon Anthony has been resigned. Director LAW, Nigel Carey, Dr has been resigned. Director MASON, John Philip, Dr has been resigned. Director PALMER, Tom has been resigned. Director RICHARDSON, David Gordon has been resigned. Director ROTHWELL, Trevor James Heather has been resigned. Director STOCKDALE, Russell Eric has been resigned. Director WORSWICK, Richard David, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OGLE, Navneet Kaur
Appointed Date: 31 August 2016
Director
PARSONS, Simon Lawrence
Appointed Date: 28 October 2010
56 years old
Director
ROBINSON, Timothy Michael
Appointed Date: 16 May 2013
62 years old

Resigned Directors

Secretary
CHOW, Maxine
Resigned: 08 October 2010
Appointed Date: 10 August 2005
Secretary
DONALD, Keith
Resigned: 31 August 2016
Appointed Date: 16 February 2015
Secretary
ILETT, John Edward
Resigned: 16 February 2015
Appointed Date: 07 January 2011
Secretary
PARSONS, Simon Lawrence
Resigned: 07 January 2011
Appointed Date: 09 October 2010
Secretary
CLARKS NOMINEES LIMITED
Resigned: 10 August 2005
Appointed Date: 03 October 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 October 2002
Appointed Date: 17 September 2002
Director
BATTERSBY, Geoffrey Brian
Resigned: 28 October 2010
Appointed Date: 10 August 2005
65 years old
Director
CURRAN, Garrett John
Resigned: 10 August 2005
Appointed Date: 31 October 2002
57 years old
Director
GALLOP, Angela Mary Cecilia, Dr
Resigned: 08 March 2010
Appointed Date: 03 October 2002
76 years old
Director
HUNT, Simon Anthony
Resigned: 10 August 2005
Appointed Date: 15 January 2003
79 years old
Director
LAW, Nigel Carey, Dr
Resigned: 23 March 2007
Appointed Date: 10 August 2005
72 years old
Director
MASON, John Philip, Dr
Resigned: 30 April 2006
Appointed Date: 10 August 2005
67 years old
Director
PALMER, Tom
Resigned: 10 August 2005
Appointed Date: 03 October 2002
84 years old
Director
RICHARDSON, David Gordon
Resigned: 20 May 2013
Appointed Date: 03 December 2007
64 years old
Director
ROTHWELL, Trevor James Heather
Resigned: 01 August 2004
Appointed Date: 01 April 2004
86 years old
Director
STOCKDALE, Russell Eric
Resigned: 17 January 2003
Appointed Date: 03 October 2002
81 years old
Director
WORSWICK, Richard David, Dr
Resigned: 03 December 2007
Appointed Date: 10 August 2005
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 October 2002
Appointed Date: 17 September 2002

Persons With Significant Control

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

LGC COLESHILL 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
21 Sep 2016
Confirmation statement made on 17 September 2016 with updates
07 Sep 2016
Termination of appointment of Keith Donald as a secretary on 31 August 2016
...
... and 108 more events
21 Oct 2002
New director appointed
21 Oct 2002
New director appointed
16 Oct 2002
Secretary resigned
16 Oct 2002
Director resigned
17 Sep 2002
Incorporation

LGC COLESHILL LIMITED Charges

7 October 2005
Security accession deed
Delivered: 14 October 2005
Status: Satisfied on 10 March 2010
Persons entitled: Hsbc Bank PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
16 June 2004
An omnibus guarantee and set-off agreement dated
Delivered: 18 June 2004
Status: Satisfied on 19 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 June 2004
Debenture
Delivered: 18 June 2004
Status: Satisfied on 19 August 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2003
Legal assignment of key man policies
Delivered: 25 June 2003
Status: Satisfied on 1 July 2004
Persons entitled: Close Securities Limited
Description: The policy: insurer wren life policy number…
15 April 2003
Legal assignment of keyman policies
Delivered: 17 April 2003
Status: Satisfied on 1 July 2004
Persons entitled: Close Securities Limited
Description: The policy k/a scottish equitable PLC in the name of angela…
31 October 2002
Cross-guarantee and debenture
Delivered: 6 November 2002
Status: Satisfied on 1 July 2004
Persons entitled: Close Securities Limited
Description: Fixed and floating charges over the undertaking and all…

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