LGC (JAPAN) LIMITED
Non-Trading
General Information
NAME
LGC (JAPAN) LIMITED
COMPANY NUMBER
02754784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/10/1992
(32 years and 1 months old)
WEBSITE
www.lgcgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
02/04/2014
24/11/2023
LGC BIORESEARCH LIMITED
View all previous names
MIDDLESEX
TW11 0LY
Queens Road
Teddington
Middlesex
TW11 0LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | Lucy Richards (929986456) has left the board |
| 01/12/2023 | New Board Member Andrew James Motyer Ballantyne (929458549) Appointed |
Credit Risk Overview
Want to learn more about LGC (JAPAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGC (JAPAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGC (JAPAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2021 - Present (3 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2023 - Present (1years) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
17/11/2023 - Present (1years) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/1992 - Present (32 years and 1 months) Born in Jan 1943 |
Resigned | Secretary |
Current: 2 Past: 1127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | Lucy Richards (929986456) has left the board |
| 01/12/2023 | New Board Member Andrew James Motyer Ballantyne (929458549) Appointed |
| 29/11/2023 | Alexandre Thieffry (929449909) has left the board |
| 29/11/2023 | Euan Ralph Herbert O'Sullivan (921896887) has left the board |
| 29/11/2023 | New Board Member Philip Grace (931636111) Appointed |
| 28/11/2023 | New Board Member Andrew James Motyer Ballantyne (931633576) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 09/09/2022 | Teri-Anne Cavanagh (928301575) has left the board |
| 09/09/2022 | New Board Member Alexandre Thieffry (929449909) Appointed |
| 09/09/2022 | New Company Secretary Lucy Richards (929986456) Appointed |
| 07/02/2022 | Simon Lawrence Parsons (915538301) has left the board |
| 30/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749150) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749150) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749150) Appointed |
| 21/09/2021 | Timothy Michael Robinson (917862081) has left the board |
| 21/09/2021 | Timothy Michael Robinson (917862081) has left the board |
| 13/05/2021 | New Company Secretary Teri-Anne Cavanagh (928301575) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 29/10/2020 | Navneet Kaur Ogle (921364467) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 25/10/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 09/09/2016 | Keith Donald (919509716) has left the board |
| 09/09/2016 | New Company Secretary Navneet Kaur Ogle (921364467) Appointed |
| 17/11/2015 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 20/02/2015 | New Board Member Keith Donald (919509716) Appointed |
| 20/02/2015 | John Edward Ilett (917500509) has left the board |
| 20/10/2014 | New Confirmation Statement filed |
| 14/01/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 14/06/2013 | New Board Member Timothy Michael Robinson (917862081) Appointed |
| 14/06/2013 | Timothy Michael Robinson (917863416) has left the board |
| 03/06/2013 | New Board Member Timothy Michael Robinson (917863416) Appointed |
| 30/05/2013 | Simon Lawrence Parsons (917503826) has left the board |
| 30/05/2013 | New Board Member Simon Lawrence Parsons (915538301) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Board Member David Gordon Richardson (917508093) Appointed |
| 21/01/2013 | Gordon Biggart Cameron (912603029) has left the board |
| 21/01/2013 | Roger Leonard Burdett (916333729) has left the board |
| 18/01/2013 | New Board Member Simon Lawrence Parsons (917503826) Appointed |
| 17/01/2013 | New Company Secretary John Edward Ilett (917500509) Appointed |
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