LGC INVESTMENTS LIMITED
TEDDINGTON EVER 2164 LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 0LY
Company number 04841827
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address LGC, 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 ninety-two 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 INVESTMENTS LIMITED are www.lgcinvestments.co.uk, and www.lgc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven 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 Investments Limited is a Private Limited Company. The company registration number is 04841827. Lgc Investments Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Lgc Investments 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 HALL, Clive Jonathan has been resigned. Secretary ILETT, John Edward has been resigned. Secretary PARSONS, Simon Lawrence has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BATTERSBY, Geoffrey Brian has been resigned. Director HALL, Clive Jonathan has been resigned. Director LAW, Nigel Carey, Dr has been resigned. Director MASON, John Philip, Dr has been resigned. Director RICHARDSON, David Gordon has been resigned. Director WORSWICK, Richard David, Dr has been resigned. Nominee Director EVERDIRECTOR LIMITED 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
Secretary
HALL, Clive Jonathan
Resigned: 19 July 2004
Appointed Date: 07 October 2003
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
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 07 October 2003
Appointed Date: 23 July 2003
Director
BATTERSBY, Geoffrey Brian
Resigned: 28 October 2010
Appointed Date: 03 November 2004
65 years old
Director
HALL, Clive Jonathan
Resigned: 19 July 2004
Appointed Date: 07 October 2003
62 years old
Director
LAW, Nigel Carey, Dr
Resigned: 23 March 2007
Appointed Date: 07 October 2003
72 years old
Director
MASON, John Philip, Dr
Resigned: 30 April 2006
Appointed Date: 07 October 2003
67 years old
Director
RICHARDSON, David Gordon
Resigned: 20 May 2013
Appointed Date: 03 December 2007
64 years old
Director
WORSWICK, Richard David, Dr
Resigned: 03 December 2007
Appointed Date: 07 October 2003
79 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 07 October 2003
Appointed Date: 23 July 2003

Persons With Significant Control

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

LGC INVESTMENTS 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
07 Sep 2016
Termination of appointment of Keith Donald as a secretary on 31 August 2016
...
... and 82 more events
15 Oct 2003
Registered office changed on 15/10/03 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX
15 Oct 2003
Secretary resigned
15 Oct 2003
Director resigned
08 Oct 2003
Company name changed ever 2164 LIMITED\certificate issued on 08/10/03
23 Jul 2003
Incorporation

LGC INVESTMENTS LIMITED Charges

5 July 2016
Charge code 0484 1827 0009
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
25 March 2014
Charge code 0484 1827 0008
Delivered: 3 April 2014
Status: Satisfied on 11 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: F/H land k/a the laboratory of the government chemist…
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: F/H the laboratory of the government chemist queens road…
15 September 2010
Supplemental legal charge
Delivered: 22 September 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: F/H land and buildings known as building 95 national…
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…
23 October 2008
Legal mortgage
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Lgc Limited
Description: The laboratory of the government chemist, queens road…
30 March 2006
Supplemental legal charge
Delivered: 5 April 2006
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: The f/h land and buildings known as the laboratory of the…
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…

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