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Lgc (Japan) Trading Limited

05383025

active
ltd
england wales
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, Surrey Research Park, Guildford, GU2 7XY
Incorporated 04/03/2005

Previously known as

Quality Management Holdings Limited · until 18/09/2026

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

74990
Non-trading company

Officers

Ms Helen Ruth Watson

director · Since 17/01/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Helen Ruth Watson

director · Since 17/01/2025

British · England · Age 53

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 04/03/2005

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 04/03/2005

John Philip Mason

director · Resigned 30/04/2006

Gary Lee Black

secretary · Resigned 16/06/2006

Antony Robert Henderson Meier

director · Resigned 16/06/2006

Nigel Carey Law

director · Resigned 23/03/2007

Richard David Worswick

director · Resigned 03/12/2007

Maxine Chow

secretary · Resigned 08/10/2010

Geoffrey Brian Battersby

director · Resigned 28/10/2010

Simon Lawrence Parsons

secretary · Resigned 07/01/2011

David Gordon Richardson

director · Resigned 20/05/2013

John Edward Ilett

secretary · Resigned 16/02/2015

Keith Donald

secretary · Resigned 31/08/2016

Navneet Kaur Ogle

secretary · Resigned 09/10/2020

Timothy Michael Robinson

director · Resigned 17/09/2021

Simon Lawrence Parsons

director · Resigned 24/01/2022

Teri-Anne Cavanagh

secretary · Resigned 31/08/2022

Lucy Richards

secretary · Resigned 17/09/2024

Euan Ralph Herbert O'Sullivan

director · Resigned 31/01/2025

Alexandre Thieffry

director · Resigned 23/06/2026

Mr Alexandre Thieffry

director · Resigned 23/06/2026

Persons with Significant Control

Lgc Limited

75–100% shares
75–100% votes

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

Reg: 2991879 · England And Wales · Limited Liability Company

Notified 30/06/2016

Change History

officer appointed → WATSON, Helen Ruth
2026-08-23
status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → The Priestley Centre 10 Priestley Road
2026-08-23

THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD

post town → Guildford
2026-08-23

GUILDFORD