LGC LIMITED
MIDDLESEX LGC (TEDDINGTON) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 0LY
Company number 02991879
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Termination of appointment of Keith Donald as a secretary on 31 August 2016. The most likely internet sites of LGC LIMITED are www.lgc.co.uk, and www.lgc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three 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 Limited is a Private Limited Company. The company registration number is 02991879. Lgc Limited has been working since 18 November 1994. The present status of the company is Active. The registered address of Lgc Limited is Queens Road Teddington Middlesex Tw11 0ly. . OGLE, Navneet Kaur is a Secretary of the company. CRASTON, Derek Harry, Dr is a Director 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 COLLIER, Robert Charles has been resigned. Secretary DONALD, Keith 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. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BATTERSBY, Geoffrey Brian has been resigned. Director HALL, Clive Jonathan has been resigned. Director HOBDAY, John has been resigned. Director LAW, Nigel Carey, Dr has been resigned. Director MARRIOTT, John Christopher, Dr has been resigned. Director MASON, John Philip, Dr has been resigned. Director MENDELSSOHN, Martin Charles has been resigned. Nominee Director REEVES, Barbara has been resigned. Director RICHARDSON, David Gordon has been resigned. Director TAYLOR, Richard John Johnson has been resigned. Director WILSON, Adrian Kevah has been resigned. Nominee Director WINDMILL, Robert John has been resigned. Director WORSWICK, Richard David, Dr has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
OGLE, Navneet Kaur
Appointed Date: 31 August 2016
Director
CRASTON, Derek Harry, Dr
Appointed Date: 01 June 2008
64 years old
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
COLLIER, Robert Charles
Resigned: 31 March 1996
Appointed Date: 28 March 1996
Secretary
DONALD, Keith
Resigned: 31 August 2016
Appointed Date: 16 February 2015
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 February 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: 31 March 1996
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 28 March 1996
Appointed Date: 18 November 1994
Director
BATTERSBY, Geoffrey Brian
Resigned: 28 October 2010
Appointed Date: 03 November 2004
66 years old
Director
HALL, Clive Jonathan
Resigned: 19 July 2004
Appointed Date: 01 March 1999
62 years old
Director
HOBDAY, John
Resigned: 31 March 1996
Appointed Date: 28 March 1996
78 years old
Director
LAW, Nigel Carey, Dr
Resigned: 23 March 2007
Appointed Date: 02 April 2005
72 years old
Director
MARRIOTT, John Christopher, Dr
Resigned: 31 May 2008
Appointed Date: 25 April 2002
78 years old
Director
MASON, John Philip, Dr
Resigned: 30 April 2006
Appointed Date: 12 April 2002
67 years old
Director
MENDELSSOHN, Martin Charles
Resigned: 28 March 1996
Appointed Date: 10 January 1995
67 years old
Nominee Director
REEVES, Barbara
Resigned: 18 January 1995
Appointed Date: 18 November 1994
63 years old
Director
RICHARDSON, David Gordon
Resigned: 20 May 2013
Appointed Date: 03 December 2007
64 years old
Director
TAYLOR, Richard John Johnson
Resigned: 28 March 1996
Appointed Date: 10 January 1995
80 years old
Director
WILSON, Adrian Kevah
Resigned: 31 May 1999
Appointed Date: 31 March 1996
86 years old
Nominee Director
WINDMILL, Robert John
Resigned: 10 January 1995
Appointed Date: 18 November 1994
84 years old
Director
WORSWICK, Richard David, Dr
Resigned: 03 December 2007
Appointed Date: 31 March 1996
79 years old

Persons With Significant Control

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

LGC LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
07 Sep 2016
Termination of appointment of Keith Donald as a secretary on 31 August 2016
07 Sep 2016
Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016
14 Jul 2016
Registration of charge 029918790014, created on 5 July 2016
...
... and 140 more events
24 Jan 1995
Director resigned;new director appointed
24 Jan 1995
Director resigned;new director appointed
24 Jan 1995
Accounting reference date notified as 31/12
06 Jan 1995
Company name changed intercede 1105 LIMITED\certificate issued on 09/01/95
18 Nov 1994
Incorporation

LGC LIMITED Charges

5 July 2016
Charge code 0299 1879 0014
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 0299 1879 0013
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 Facilty Agent
Description: Contains fixed charge…
25 March 2014
Charge code 0299 1879 0012
Delivered: 3 April 2014
Status: Satisfied on 11 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: L/H property k/a the laboratory of the government chemist…
28 June 2012
Pledge of share
Delivered: 6 July 2012
Status: Satisfied on 15 April 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the "Security Agent") Acting on Behalf of the Beneficiaries
Description: The one (1) share held by the pledgor in lgc standards…
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: L/H the laboratory of the government chemist queens road…
19 May 2010
Supplemental legal charge
Delivered: 28 May 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: L/H land and buildings k/a culham science centre…
22 March 2010
Share pledge agreement
Delivered: 7 April 2010
Status: Satisfied on 15 April 2014
Persons entitled: Hsbc Bank PLC Acting in Its Capacity as Facility Agent and Lender, Hsbc Corporate Trustee Company (UK) Limited Acting in Its Capacity as Security Agent, the Governor and Company of the Bank of Ireland in Its Capacity as Lender and Hedge Counterparty, Lloyds Tsb Bank PLC in Its Capacity as a Lender and Societe Generale London Branch in Its Capacity as a Lender
Description: The pledgor has pledged the share menaing 80 shares having…
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…
14 May 1996
Fixed and floating charge
Delivered: 15 May 1996
Status: Satisfied on 25 February 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1996
Legal mortgage
Delivered: 15 May 1996
Status: Satisfied on 21 May 2004
Persons entitled: Midland Bank PLC
Description: F/H property k/a the laboratory of the government chemist…
1 April 1996
Mortgage
Delivered: 4 April 1996
Status: Satisfied on 8 February 2001
Persons entitled: 3I Group PLC
Description: F/H property being the laboratory of the government chemist…
1 April 1996
Debenture
Delivered: 4 April 1996
Status: Satisfied on 8 February 2001
Persons entitled: 3I Group PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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