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LGC (TEDDINGTON) LIMITED

Company number 04090255

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
02 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
02 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
02 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
14 Oct 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
30 Sep 2024 TM02 Termination of appointment of Lucy Richards as a secretary on 17 September 2024
29 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
29 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
15 Feb 2023 PSC05 Change of details for Lgc(Holdings) Limited as a person with significant control on 30 June 2016
13 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
13 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
13 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
13 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
14 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
07 Sep 2022 AP03 Appointment of Ms Lucy Richards as a secretary on 1 September 2022
07 Sep 2022 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022
07 Apr 2022 AP01 Appointment of Mr Alex Thieffry as a director on 28 March 2022
05 Apr 2022 TM01 Termination of appointment of Ian David Burrell as a director on 28 March 2022
03 Feb 2022 TM01 Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022
31 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
07 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21