TEDDINGTON 3 LIMITED
Active - Accounts Filed
General Information
NAME
TEDDINGTON 3 LIMITED
COMPANY NUMBER
09903564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/12/2015
(8 years and 11 months old)
WEBSITE
www.lgcgroup.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/08/2016
20/07/2021
LGC SCIENCE GROUP HOLDINGS 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 |
|---|---|---|
| ELWY 3 LIMITED | Active - Accounts Filed | View Report |
| LGC SCIENCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Lucy Richards (929986805) has left the board |
| 13/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEDDINGTON 3 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 TEDDINGTON 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEDDINGTON 3 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 |
|
04/12/2015 - Present (8 years and 11 months) Born in Mar 1986 |
Resigned | Director |
Current: 13 Past: 6 |
View Report |
|
04/12/2015 - Present (8 years and 11 months) Born in Mar 1967 |
Resigned | Director |
Current: 1 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKR & CO. LP | N/A | N/A |
| ASCEND INVESTMENTS SARL | N/A | N/A |
| ASCEND OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CROSBY WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CROSBY UK ACQUISITION LIMITED | Non-Trading | View Report |
| CROSBY PREMIER STAMPINGS LIMITED | Active - Accounts Filed | View Report |
| STRAIGHTPOINT (UK) LIMITED | Active - Accounts Filed | View Report |
| ASCEND OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CROSBY WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CROSBY UK ACQUISITION LIMITED | Non-Trading | View Report |
| CROSBY PREMIER STAMPINGS LIMITED | Active - Accounts Filed | View Report |
| STRAIGHTPOINT (UK) LIMITED | Active - Accounts Filed | View Report |
| ELWY 1 LIMITED | Active - Newly Incorporated | View Report |
| ELWY 2 LIMITED | Active - Accounts Filed | View Report |
| ELWY 3 LIMITED | Active - Accounts Filed | View Report |
| LGC SCIENCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KKR CAPITAL MARKETS HOLDINGS LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Lucy Richards (929986805) has left the board |
| 13/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Alex Thieffry (929452614) Appointed |
| 09/09/2022 | Teri-Anne Cavanagh (928301595) has left the board |
| 09/09/2022 | New Company Secretary Lucy Richards (929986805) Appointed |
| 07/02/2022 | Simon Lawrence Parsons (915538301) has left the board |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 30/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749002) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749002) Appointed |
| 23/09/2021 | New Board Member Euan Ralph Herbert O'Sullivan (928749002) 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 (928301595) Appointed |
| 23/03/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 29/10/2020 | Navneet Kaur Ogle (921361148) has left the board |
| 15/06/2020 | Nicolas Henry Roelofs (919282818) has left the board |
| 15/06/2020 | Brian Kim (923485815) has left the board |
| 15/06/2020 | Euan Ralph Herbert O'Sullivan (921896887) has left the board |
| 15/06/2020 | Derek Harry Craston (913091866) has left the board |
| 23/04/2020 | Mark Simon Danzey (920631658) has left the board |
| 23/04/2020 | Kugan Sathiyanandarajah (920326538) has left the board |
| 23/04/2020 | Edouard Jean Charles Pillot (922408509) has left the board |
| 19/12/2019 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 17/07/2017 | New Board Member Euan Ralph Herbert O'Sullivan (921896887) Appointed |
| 17/07/2017 | Euan Ralph Herbert O'Sullivan (923497673) has left the board |
| 09/07/2017 | New Board Member Euan Ralph Herbert O'Sullivan (923497673) Appointed |
| 06/07/2017 | Dominic Patrick Murphy (908250067) has left the board |
| 06/07/2017 | New Board Member Brian Kim (923485815) Appointed |
| 13/04/2017 | New Board Member Edouard Jean Charles Pillot (922408509) Appointed |
| 13/12/2016 | New Annual Return filed |
| 08/09/2016 | Keith Donald (920616179) has left the board |
| 08/09/2016 | New Company Secretary Navneet Kaur Ogle (921361148) Appointed |
| 20/05/2016 | New Board Member Nicolas Henry Roelofs (919282818) Appointed |
| 18/05/2016 | Derek Harry Craston (920795103) has left the board |
| 18/05/2016 | New Board Member Derek Harry Craston (913091866) Appointed |
| 11/05/2016 | New Board Member Derek Harry Craston (920795103) Appointed |
| 21/04/2016 | Change in Reg. Office |
| 05/04/2016 | Timothy Robinson (920641595) has left the board |
| 05/04/2016 | New Board Member Timothy Michael Robinson (917862081) Appointed |
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