Lgc Group Holdings Limited

04812200

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, GUILDFORD, GU2 7XY

Incorporated 26/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Alexandre Thieffry

director · Since 28/03/2022

GROUP FINANCIAL CONTROLLER, FINANCE DIRE

FRENCH · UNITED KINGDOM · Age 41

Also on 14 other boards

Ms Helen Ruth Watson

director · Since 17/01/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Persons with Significant Control

Lgc Science Investments Limited

75–100% shares

75–100% votes

Appoint directors

Lgc, Queens Road, Teddington, TW11 0LY

Reg: 07068771 · England And Wales · Limited Liability Company

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/07/2016Registered 14/07/2016Satisfied 06/07/2020

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 25/03/2014Registered 03/04/2014Satisfied 11/03/2016

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 14/06/2012Registered 27/06/2012Satisfied 15/04/2014

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURE

Created 08/03/2010Registered 16/03/2010Satisfied 15/04/2014

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT FOR ITSELF AND THE LENDERS IN ITS CAPACITY AS SECURITY AGENT

Created 10/08/2005Registered 20/08/2005Satisfied 10/03/2010

charge

satisfied

HSBC BANK PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY AGENT)

Created 12/05/2004Registered 18/05/2004Satisfied 10/03/2010