LGC SCIENCE LIMITED
MIDDLESEX EVER 2269 LIMITED

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

Company number 04991733
Status Active
Incorporation Date 10 December 2003
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 seventy-one events have happened. The last three records are Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Filing exemption statement of guarantee by parent company for period ending 31/03/16; Notice of agreement to exemption from filing of accounts for period ending 31/03/16. The most likely internet sites of LGC SCIENCE LIMITED are www.lgcscience.co.uk, and www.lgc-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Limited is a Private Limited Company. The company registration number is 04991733. Lgc Science Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of Lgc Science 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. 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: 05 January 2004
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: 05 January 2004
Appointed Date: 10 December 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: 05 January 2004
62 years old
Director
LAW, Nigel Carey, Dr
Resigned: 23 March 2007
Appointed Date: 05 January 2004
72 years old
Director
MASON, John Philip, Dr
Resigned: 30 April 2006
Appointed Date: 05 January 2004
66 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: 05 January 2004
79 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 05 January 2004
Appointed Date: 10 December 2003

Persons With Significant Control

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

LGC SCIENCE LIMITED Events

10 Jan 2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
10 Jan 2017
Filing exemption statement of guarantee by parent company for period ending 31/03/16
10 Jan 2017
Notice of agreement to exemption from filing of accounts for period ending 31/03/16
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Sep 2016
Termination of appointment of Keith Donald as a secretary on 31 August 2016
...
... and 61 more events
27 Jan 2004
New director appointed
27 Jan 2004
New director appointed
27 Jan 2004
New secretary appointed;new director appointed
27 Jan 2004
New director appointed
10 Dec 2003
Incorporation

LGC SCIENCE LIMITED Charges

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…
17 January 2005
Security accession deed
Delivered: 20 January 2005
Status: Satisfied on 10 March 2010
Persons entitled: Hsbc Bank PLC as Security Agent for Itself and the Other Secured Parties (Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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