LGC (TEDDINGTON) LIMITED
MIDDLESEX LGC LIMITED

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Company number 04090255
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address QUEENS ROAD, TEDDINGTON, MIDDLESEX, TW11 0LY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty 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 (TEDDINGTON) LIMITED are www.lgcteddington.co.uk, and www.lgc-teddington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Teddington Limited is a Private Limited Company. The company registration number is 04090255. Lgc Teddington Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Lgc Teddington 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 HALL, Clive Jonathan has been resigned. Secretary ILETT, John Edward has been resigned. Secretary MILLEN, Karen Kai Ling has been resigned. Secretary PARSONS, Simon Lawrence has been resigned. Secretary SMITH, Suzanne Elaine 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 RICHARDSON, David Gordon has been resigned. Director WORSWICK, Richard David, Dr has been resigned. Director MACEMERE LIMITED 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
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: 20 October 2000
Secretary
ILETT, John Edward
Resigned: 16 February 2015
Appointed Date: 07 January 2011
Secretary
MILLEN, Karen Kai Ling
Resigned: 20 October 2000
Appointed Date: 13 October 2000
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
Director
BATTERSBY, Geoffrey Brian
Resigned: 28 October 2010
Appointed Date: 24 March 2007
65 years old
Director
HALL, Clive Jonathan
Resigned: 19 July 2004
Appointed Date: 20 October 2000
62 years old
Director
LAW, Nigel Carey, Dr
Resigned: 23 March 2007
Appointed Date: 01 October 2004
72 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: 20 October 2000
79 years old
Director
MACEMERE LIMITED
Resigned: 20 October 2000
Appointed Date: 13 October 2000

Persons With Significant Control

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

LGC (TEDDINGTON) 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
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 70 more events
01 Nov 2000
Director resigned
01 Nov 2000
New director appointed
01 Nov 2000
New secretary appointed;new director appointed
31 Oct 2000
Registered office changed on 31/10/00 from: 76 bridge road hampton court surrey KT8 9HF
13 Oct 2000
Incorporation

LGC (TEDDINGTON) LIMITED Charges

29 June 2015
Charge code 0409 0255 0002
Delivered: 1 July 2015
Status: Satisfied on 11 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Secuity Agent
Description: Contains fixed charge…
20 April 2015
Charge code 0409 0255 0001
Delivered: 22 April 2015
Status: Satisfied on 11 March 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Description: None…

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