LGC SCIENCE GROUP HOLDINGS LIMITED
TEDDINGTON FIGARO BIDCO LIMITED

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

Company number 09903564
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address LGC, QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 27 January 2017 GBP 56,582,484 ; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Keith Donald as a secretary on 31 August 2016. The most likely internet sites of LGC SCIENCE GROUP HOLDINGS LIMITED are www.lgcsciencegroupholdings.co.uk, and www.lgc-science-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve 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 Science Group Holdings Limited is a Private Limited Company. The company registration number is 09903564. Lgc Science Group Holdings Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Lgc Science Group Holdings Limited is Lgc 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. DANZEY, Mark is a Director of the company. MURPHY, Dominic Patrick is a Director of the company. PARSONS, Simon Lawrence is a Director of the company. ROBINSON, Timothy Michael is a Director of the company. ROELOFS, Nicolas Henry is a Director of the company. SATHIYANANDARAJAH, Kugan is a Director of the company. Secretary DONALD, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OGLE, Navneet Kaur
Appointed Date: 31 August 2016
Director
CRASTON, Derek Harry, Dr
Appointed Date: 08 March 2016
64 years old
Director
DANZEY, Mark
Appointed Date: 08 March 2016
46 years old
Director
MURPHY, Dominic Patrick
Appointed Date: 04 December 2015
58 years old
Director
PARSONS, Simon Lawrence
Appointed Date: 08 March 2016
56 years old
Director
ROBINSON, Timothy Michael
Appointed Date: 08 March 2016
62 years old
Director
ROELOFS, Nicolas Henry
Appointed Date: 28 April 2016
67 years old
Director
SATHIYANANDARAJAH, Kugan
Appointed Date: 04 December 2015
39 years old

Resigned Directors

Secretary
DONALD, Keith
Resigned: 31 August 2016
Appointed Date: 08 March 2016

Persons With Significant Control

Elwy 3 Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

LGC SCIENCE GROUP HOLDINGS LIMITED Events

08 Mar 2017
Statement of capital following an allotment of shares on 27 January 2017
  • GBP 56,582,484
08 Dec 2016
Confirmation statement made on 3 December 2016 with updates
06 Sep 2016
Termination of appointment of Keith Donald as a secretary on 31 August 2016
06 Sep 2016
Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016
03 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
...
... and 12 more events
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2016
Appointment of Keith Donaldson as a secretary on 8 March 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 20/04/2016
15 Mar 2016
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Queens Road Teddington Middlesex TW11 0LY on 15 March 2016
30 Dec 2015
Registration of charge 099035640001, created on 18 December 2015
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1

LGC SCIENCE GROUP HOLDINGS LIMITED Charges

18 December 2015
Charge code 0990 3564 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited (and It’S Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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