LGC GROUP HOLDINGS LIMITED

Company number 04812200

Date	Type	Description	View / Download
21 Sep 2021	AP01	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021	(1 page)
16 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(18 pages)
16 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(88 pages)
09 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
29 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
25 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
11 May 2021	AP03	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020	(2 pages)
27 Oct 2020	TM02	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020	(1 page)
06 Jul 2020	MR04	Satisfaction of charge 048122000006 in full	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(4 pages)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 644,930.5	(3 pages)
24 Jun 2020	SH20	Statement by Directors	(3 pages)
24 Jun 2020	CAP-SS	Solvency Statement dated 11/06/20	(3 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/06/2020	(2 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 644,930.5	(3 pages)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(18 pages)
04 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(83 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
20 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
20 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(77 pages)
20 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
20 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)