LGC GROUP HOLDINGS LIMITED

Company number 04812200

Date	Type	Description	View / Download
28 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 644,929.50	(4 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 644,929.00	(4 pages)
18 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(16 pages)
18 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(71 pages)
18 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
26 Jun 2017	PSC02	Notification of Lgc Science Investments Limited as a person with significant control on 30 June 2016	(1 page)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(15 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(66 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
07 Sep 2016	TM02	Termination of appointment of Keith Donald as a secretary on 31 August 2016	(1 page)
07 Sep 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016	(2 pages)
15 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 644,928.5	(6 pages)
14 Jul 2016	MR01	Registration of charge 048122000006, created on 5 July 2016	(18 pages)
11 Mar 2016	MR04	Satisfaction of charge 048122000005 in full	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
24 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 644,928.5	(4 pages)
24 Jul 2015	AD01	Registered office address changed from Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 24 July 2015	(1 page)
18 Feb 2015	AP03	Appointment of Keith Donald as a secretary on 16 February 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
17 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 644,928.5	(4 pages)