LGC (HOLDINGS) LIMITED
MIDDLESEX

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

Company number 03141667
Status Active
Incorporation Date 27 December 1995
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 one hundred and ninety events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of LGC (HOLDINGS) LIMITED are www.lgcholdings.co.uk, and www.lgc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 03141667. Lgc Holdings Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Lgc Holdings 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 CHOW, Maxine has been resigned. Secretary DONALD, Keith has been resigned. Nominee Secretary HACKETT, Elaine has been resigned. Secretary HALL, Clive Jonathan has been resigned. Secretary HALL, Clive Jonathan has been resigned. Secretary ILETT, John Edward has been resigned. Secretary PARSONS, Simon Lawrence has been resigned. Secretary SMITH, Suzanne Elaine has been resigned. Secretary WILSON, Adrian Kevah has been resigned. Director BATTERSBY, Geoffrey Brian has been resigned. Director BEACHAM, John, Dr has been resigned. Director BETTERIDGE, David has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Nominee Director HACKETT, Elaine has been resigned. Director HALL, Clive Jonathan has been resigned. Director KENT, Ian Fletcher has been resigned. Director LAW, Nigel Carey, Dr has been resigned. Director MASON, John Philip, Dr has been resigned. Director RICHARDS, Brian Mansel, Sir has been resigned. Director RICHARDSON, David Gordon has been resigned. Director SEARS, Marion Jane has been resigned. Director STEVENS, Mark has been resigned. Director STOCKS, John Dennis has been resigned. Director WILSON, Adrian Kevah has been resigned. Director WORSWICK, Richard David, Dr 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: 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: 19 July 2004
Secretary
DONALD, Keith
Resigned: 31 August 2016
Appointed Date: 16 February 2015
Nominee Secretary
HACKETT, Elaine
Resigned: 18 March 1996
Appointed Date: 27 December 1995
Secretary
HALL, Clive Jonathan
Resigned: 19 July 2004
Appointed Date: 28 August 2003
Secretary
HALL, Clive Jonathan
Resigned: 10 March 2003
Appointed Date: 01 June 1999
Secretary
ILETT, John Edward
Resigned: 16 January 2015
Appointed Date: 07 January 2011
Secretary
PARSONS, Simon Lawrence
Resigned: 07 January 2011
Appointed Date: 09 October 2010
Secretary
SMITH, Suzanne Elaine
Resigned: 28 August 2003
Appointed Date: 10 March 2003
Secretary
WILSON, Adrian Kevah
Resigned: 31 May 1999
Appointed Date: 18 March 1996
Director
BATTERSBY, Geoffrey Brian
Resigned: 28 October 2010
Appointed Date: 03 November 2004
65 years old
Director
BEACHAM, John, Dr
Resigned: 28 April 2004
Appointed Date: 16 June 1999
84 years old
Director
BETTERIDGE, David
Resigned: 24 September 1999
Appointed Date: 29 March 1996
89 years old
Nominee Director
FISHER, Jacqueline
Resigned: 16 January 1996
Appointed Date: 27 December 1995
73 years old
Nominee Director
HACKETT, Elaine
Resigned: 18 March 1996
Appointed Date: 27 December 1995
62 years old
Director
HALL, Clive Jonathan
Resigned: 19 July 2004
Appointed Date: 01 March 1999
62 years old
Director
KENT, Ian Fletcher
Resigned: 28 April 2004
Appointed Date: 01 May 2001
81 years old
Director
LAW, Nigel Carey, Dr
Resigned: 23 March 2007
Appointed Date: 28 November 2002
72 years old
Director
MASON, John Philip, Dr
Resigned: 30 April 2006
Appointed Date: 26 April 2000
66 years old
Director
RICHARDS, Brian Mansel, Sir
Resigned: 24 September 2001
Appointed Date: 29 March 1996
93 years old
Director
RICHARDSON, David Gordon
Resigned: 20 May 2013
Appointed Date: 03 December 2007
64 years old
Director
SEARS, Marion Jane
Resigned: 28 April 2004
Appointed Date: 01 October 2002
63 years old
Director
STEVENS, Mark
Resigned: 18 March 1996
Appointed Date: 16 January 1996
57 years old
Director
STOCKS, John Dennis
Resigned: 28 April 2004
Appointed Date: 29 March 1996
91 years old
Director
WILSON, Adrian Kevah
Resigned: 31 May 1999
Appointed Date: 18 March 1996
86 years old
Director
WORSWICK, Richard David, Dr
Resigned: 03 December 2007
Appointed Date: 18 March 1996
79 years old

Persons With Significant Control

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

LGC (HOLDINGS) LIMITED Events

10 Jan 2017
Audit exemption subsidiary accounts made up to 31 March 2016
10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
10 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 31/03/16
04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
...
... and 180 more events
04 Apr 1996
Particulars of mortgage/charge
14 Feb 1996
New director appointed
14 Feb 1996
Director resigned
17 Jan 1996
Company name changed foray 879 LIMITED\certificate issued on 17/01/96
27 Dec 1995
Incorporation

LGC (HOLDINGS) LIMITED Charges

5 July 2016
Charge code 0314 1667 0016
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge.
5 July 2016
Charge code 0314 1667 0015
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
1 April 2014
Charge code 0314 1667 0014
Delivered: 10 April 2014
Status: Satisfied on 11 March 2016
Persons entitled: The Governor and Company of the Bank of Ireland Commerzbank Ag, London Branch Hsbc Corporate Trustee Company (UK) Limited as Security Agent Hsbc Bank PLC as Facility Agent
Description: Contains fixed charge…
25 March 2014
Charge code 0314 1667 0013
Delivered: 3 April 2014
Status: Satisfied on 11 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
Description: Contains fixed charge…
25 March 2014
Charge code 0314 1667 0012
Delivered: 3 April 2014
Status: Satisfied on 11 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: Contains fixed charge…
25 March 2014
Charge code 0314 1667 0011
Delivered: 3 April 2014
Status: Satisfied on 11 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and on Behalf of the Secured Parties
Description: Contains fixed charge…
28 June 2012
Pledge of shares
Delivered: 5 July 2012
Status: Satisfied on 15 April 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee (the Security Agent) Acting on Behalf of the Beneficiaries
Description: The shares means 79 shares held by the pledgor in the…
14 June 2012
Pledge agreement
Delivered: 27 June 2012
Status: Satisfied on 15 April 2014
Persons entitled: Hsbe Corporate Trustee Company (UK) Limited
Description: List of pledged shares. Lgc (holdings) limited lgc north…
14 June 2012
Debenture
Delivered: 27 June 2012
Status: Satisfied on 15 April 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
19 March 2010
Share pledge agreement
Delivered: 1 April 2010
Status: Satisfied on 15 April 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Creditor of the Parallel Debt (Security Agent), the Governor and Company of the Bank of Ireland, Hsbc Bank PLC, Lloyds Tsb Bank PLC, Societe Generale, London Branch (Together the Secured Parties)
Description: The pledgor has pledged 'verpfandet' to each of the…
8 March 2010
Debenture
Delivered: 16 March 2010
Status: Satisfied on 15 April 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the "Security Agent")
Description: Fixed and floating charge over all property and assets…
10 August 2005
Fal subordination deed
Delivered: 20 August 2005
Status: Satisfied on 10 March 2010
Persons entitled: Hsbc Bank PLC as Security Agent for Itself and the Lenders in Its Capacity as Security Agent
Description: Each obligor has agreed that the words and the fal…
12 May 2004
Debenture
Delivered: 18 May 2004
Status: Satisfied on 10 March 2010
Persons entitled: Hsbc Bank PLC as Security Agent for Itself and the Other Secured Parties (The Security Agent)
Description: Owner lgc limited f/h the laboratory of the government…
28 April 2004
Share pledge agreement
Delivered: 11 May 2004
Status: Satisfied on 10 March 2010
Persons entitled: Hsbc Bank PLC (The Security Agent), and the Governor and Company of the Bank of Ireland Andsociete Generale (Together the Lenders)
Description: The existing shares being of nominal value eur 100,000 in…
14 May 1996
Fixed and floating charge
Delivered: 15 May 1996
Status: Satisfied on 21 May 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1996
Debenture
Delivered: 4 April 1996
Status: Satisfied on 16 February 2001
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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