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Lgc (Holdings) Limited

03141667

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, GUILDFORD, GU2 7XY
Incorporated 27/12/1995

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Helen Ruth Watson

director · Since 17/01/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Mr Marcus Rudolf Kaeller

director · Since 17/01/2025

CHIEF FINANCIAL OFFICER

DUTCH · ENGLAND · Age 54

Former

Mr Alexandre Thieffry

director · Resigned 23/06/2026

Persons with Significant Control

Lgc Investments Limited

75–100% shares
75–100% votes
Appoint directors

Lgc Queens Road, Queens Road, Teddington, TW11 0LY

Reg: 4841827 · England And Wales · Limited Company

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITE

Created 27/07/2020Registered 28/07/2020
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 27/07/2020Registered 28/07/2020