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All Information about:
Name

LGC (Holdings) Limited
Address
Queens Road
Teddington
Middlesex
TW11 0LY
VAT ID no VAT ID available
Company No. 03141667 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lgc Investments Limited Status: Active Notified: 30/06/2016 Companies House Number: 04841827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    O'Sullivan, Euan Ralph Herbert Teddington, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 05/1979 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Lucy Teddington, Middlesex Status: Active Notified: 01/09/2022 Role: Secretary
    Thieffry, Alex Teddington, Middlesex Status: Active Notified: 28/03/2022 Date of Birth: 05/1985 Occupation: Group Financial Controller, Finance Dire Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (9)

    gb-flag GB Brand Reputation Compliance Limited Status: Active Notified: 21/11/2016 Companies House Number: 10489795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LGC (Teddington) Limited Status: Active Notified: 30/06/2016 Companies House Number: 04090255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag LGC Limited Status: Active Notified: 30/06/2016 Companies House Number: 02991879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB LGC Whirlwind Limited Status: Active Notified: 30/06/2016 Companies House Number: 07686161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MBH Analytical LTD Status: Active Notified: 19/12/2018 Companies House Number: 01875653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Paragon Scientific Limited Status: Active Notified: 02/03/2021 Companies House Number: 02908151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Promochem Limited Status: Active Notified: 30/06/2016 Companies House Number: 02086249 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag The Native Antigen Company Limited Status: Active Notified: 08/07/2020 Companies House Number: 07386339 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB University Diagnostics Limited Status: Active Notified: 30/06/2016 Companies House Number: 02146022 Nature of Control
  • Ownership of shares - 75% or more
    •