LGC COLESHILL LIMITED
Active - Accounts Filed
General Information
NAME
LGC COLESHILL LIMITED
COMPANY NUMBER
04536718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/09/2002
(22 years and 2 months old)
WEBSITE
www.lgcgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2023
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
05/04/2006
06/04/2017
LGC FORENSICS LIMITED
View all previous names
MIDDLESEX
TW11 0LY
Telephone: 01235551800
TPS: No
Queens Road
Teddington
Middlesex
TW11 0LY
Telephone: 551800
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 |
|---|---|
| 22/09/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Alex Thieffry (929452614) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LGC COLESHILL 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 COLESHILL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGC COLESHILL 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 |
|
17/09/2021 - Present (3 years and 2 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 18 Past: 13 |
View Report |
|
28/03/2022 - Present (2 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2002 - Present (22 years and 2 months) 17/09/2002 - Present (22 years and 2 months) 17/09/2002 - Present (22 years and 2 months) 17/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 22/09/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Alex Thieffry (929452614) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | Teri-Anne Cavanagh (928301564) has left the board |
| 09/09/2022 | New Company Secretary Lucy Richards (929986463) 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 (928749070) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749070) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749070) Appointed |
| 21/09/2021 | Timothy Michael Robinson (917862081) has left the board |
| 21/09/2021 | Timothy Michael Robinson (917862081) has left the board |
| 08/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749070) Appointed |
| 08/09/2021 | Timothy Michael Robinson (917862081) has left the board |
| 13/05/2021 | New Company Secretary Teri-Anne Cavanagh (928301564) Appointed |
| 29/10/2020 | Navneet Kaur Ogle (921364381) has left the board |
| 29/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 25/09/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Annual Return filed |
| 09/09/2016 | Keith Donald (919509709) has left the board |
| 09/09/2016 | New Company Secretary Navneet Kaur Ogle (921364381) Appointed |
| 30/03/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 20/02/2015 | John Edward Ilett (915700692) has left the board |
| 20/02/2015 | New Board Member Keith Donald (919509709) Appointed |
| 11/10/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 07/06/2013 | Timothy Michael Robinson (917863394) has left the board |
| 07/06/2013 | New Board Member Timothy Michael Robinson (917862081) Appointed |
| 03/06/2013 | New Board Member Timothy Michael Robinson (917863394) Appointed |
| 30/05/2013 | David Gordon Richardson (917508093) has left the board |
| 30/05/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member David Gordon Richardson (917508093) Appointed |
| 28/01/2013 | David Gordon Richardson (912649315) has left the board |
| 12/01/2013 | New Accounts filed |
| 24/09/2012 | New Annual Return filed |
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