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Lgc Whirlwind Limited

07686161

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 28/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Alex Thieffry

director · Since 28/03/2022

GROUP FINANCIAL CONTROLLER, FINANCE DIRE

FRENCH · UNITED KINGDOM · Age 41

Also on 8 other boards

Persons with Significant Control

Lgc (Holdings) Limited

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

Lgc, Queens Road, Teddington, TW11 0LY

Reg: 03141667 · England And Wales · Private Limited 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

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

Created 05/07/2016Registered 13/07/2016Satisfied 06/07/2020
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE AND ON BEHALF OF THE SECURED PA

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

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 AGENT FOR THE SECURED PARTIES (THE SECU

Created 11/08/2011Registered 19/08/2011Satisfied 15/04/2014
charge
satisfied

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

Created 08/07/2011Registered 19/07/2011Satisfied 15/04/2014
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 01/07/2011Registered 13/07/2011Satisfied 15/04/2014