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Dato Capital United Kingdom

Lgc Group Holdings LTD

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Reports

Full Company ReportLGC GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04812200
Record last updated Friday, April 25, 2025 1:46:47 PM UTC
Official Address Queens Road Teddington
There are 63 companies registered at this street
Locality Teddingtonlondon
Region Richmond Upon ThamesLondon, England
Postal Code TW110LY
Sector Activities of head offices

Charts

Visits

LGC GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52022-122024-92024-10012

Directors

Document Type Publication date Download link
Registry Jan 31, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2025 Appointment of a woman Appointment of a woman
Registry Sep 17, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2022 Appointment of a man as Group Financial Controller, Finance Dire and Director Appointment of a man as Group Financial Controller, Finance Dire and Director
Registry Jan 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 17, 2021 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Sep 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 9, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 9, 2013 Annual return Annual return
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2013 Resignation of one Director Resignation of one Director
Registry May 20, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Jul 12, 2012 Annual return Annual return
Registry Jun 29, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 27, 2012 Particulars of a mortgage or charge 4812... Particulars of a mortgage or charge 4812...
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Registry Aug 3, 2011 Change of particulars for director Change of particulars for director
Registry Jul 14, 2011 Memorandum of association Memorandum of association
Registry Jul 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 18, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 7, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2010 Appointment of a man as Secretary 4812... Appointment of a man as Secretary 4812...
Registry Nov 2, 2010 Resignation of one Director Resignation of one Director
Registry Nov 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2010 Appointment of a man as Director and Chief Finance Director Appointment of a man as Director and Chief Finance Director
Registry Oct 28, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 15, 2010 Annual accounts Annual accounts
Registry Oct 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2010 Resignation of a woman Resignation of a woman
Registry Jul 16, 2010 Annual return Annual return
Registry Apr 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 12, 2010 Statement of satisfaction in full or in part of mortgage or charge 4812... Statement of satisfaction in full or in part of mortgage or charge 4812...
Registry Mar 10, 2010 Resignation of one Director Resignation of one Director
Registry Mar 10, 2010 Resignation of one Director 4812... Resignation of one Director 4812...
Registry Mar 10, 2010 Resignation of one Director Resignation of one Director
Registry Mar 10, 2010 Resignation of one Director 4812... Resignation of one Director 4812...
Registry Mar 10, 2010 Resignation of one Director Resignation of one Director
Registry Mar 10, 2010 Resignation of one Director 4812... Resignation of one Director 4812...
Registry Mar 8, 2010 Resignation of 6 people: one Forensic Scientist, one Director Travelex Self Employe, one Investment Manager and one Director (a man) Resignation of 6 people: one Forensic Scientist, one Director Travelex Self Employe, one Investment Manager and one Director (a man)
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Annual return Annual return
Registry Mar 31, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 22, 2008 Annual return Annual return
Registry Apr 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2008 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Dec 12, 2007 Appointment of a director Appointment of a director
Registry Dec 12, 2007 Resignation of a director Resignation of a director
Registry Dec 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 3, 2007 Resignation of one Director (a man) and one Chartered Chemist Resignation of one Director (a man) and one Chartered Chemist
Registry Nov 14, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 14, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Nov 14, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 14, 2007 Rereg pri-plc Rereg pri-plc
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 10, 2007 Resignation of a director Resignation of a director
Registry Oct 5, 2007 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Aug 15, 2007 Annual return Annual return
Registry Apr 26, 2007 Appointment of a director Appointment of a director
Registry Apr 12, 2007 Resignation of a director Resignation of a director
Registry Mar 27, 2007 Resignation of a director 4812... Resignation of a director 4812...
Registry Mar 27, 2007 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Mar 27, 2007 Resignation of a woman Resignation of a woman
Registry Mar 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 4, 2006 Appointment of a director Appointment of a director
Registry Sep 26, 2006 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Sep 1, 2006 Resignation of a director Resignation of a director
Registry Aug 21, 2006 Annual return Annual return
Registry Aug 8, 2006 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry May 16, 2006 Resignation of a director Resignation of a director
Registry Apr 30, 2006 Resignation of one Director (a man) and one Chartered Chemist Resignation of one Director (a man) and one Chartered Chemist
Registry Apr 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4812... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4812...
Registry Mar 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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