LGC (NORTH WEST) LIMITED
TEDDINGTON IMPKEMIX (NO. 54) LIMITED

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

Company number 03427706
Status Active
Incorporation Date 2 September 1997
Company Type Private Limited Company
Address LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred 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 (NORTH WEST) LIMITED are www.lgcnorthwest.co.uk, and www.lgc-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 North West Limited is a Private Limited Company. The company registration number is 03427706. Lgc North West Limited has been working since 02 September 1997. The present status of the company is Active. The registered address of Lgc North West 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 CHEATLE, Penelope Anne has been resigned. Secretary CHOW, Maxine 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. Director BATTERSBY, Geoffrey Brian has been resigned. Director BOURNE, Anthony John, Dr has been resigned. Director CHEATLE, Penelope Anne has been resigned. Director LAW, Nigel Carey, Dr has been resigned. Director MASON, John Philip, Dr has been resigned. Director MCCARTHY, Anne Patricia has been resigned. Director RICHARDSON, David Gordon has been resigned. Director WORSWICK, Richard David, Dr has been resigned. The company operates in "Non-trading company".


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
CHEATLE, Penelope Anne
Resigned: 30 October 1998
Appointed Date: 02 September 1997
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: 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: 30 October 1998
Director
BATTERSBY, Geoffrey Brian
Resigned: 28 October 2010
Appointed Date: 24 March 2007
65 years old
Director
BOURNE, Anthony John, Dr
Resigned: 03 August 1998
Appointed Date: 02 September 1997
83 years old
Director
CHEATLE, Penelope Anne
Resigned: 30 October 1998
Appointed Date: 02 September 1997
72 years old
Director
LAW, Nigel Carey, Dr
Resigned: 23 March 2007
Appointed Date: 30 April 2006
72 years old
Director
MASON, John Philip, Dr
Resigned: 30 April 2006
Appointed Date: 30 October 1998
66 years old
Director
MCCARTHY, Anne Patricia
Resigned: 30 October 1998
Appointed Date: 03 August 1998
56 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: 30 October 1998
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 (NORTH WEST) 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
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
...
... and 90 more events
11 Aug 1998
Director resigned
11 Aug 1998
New director appointed
02 Jan 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1997
Accounting reference date extended from 30/09/98 to 31/12/98
02 Sep 1997
Incorporation

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