LGC INVESTMENTS LIMITED

Company number 04841827

Date	Type	Description	View / Download
30 Sep 2024	TM02	Termination of appointment of Lucy Richards as a secretary on 17 September 2024	(1 page)
26 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	(3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(20 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(86 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
31 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	(3 pages)
15 Feb 2023	PSC05	Change of details for Lgc Group Holdings Limited as a person with significant control on 30 June 2016	(2 pages)
13 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(21 pages)
13 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(90 pages)
13 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
13 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
07 Sep 2022	AP03	Appointment of Ms Lucy Richards as a secretary on 1 September 2022	(2 pages)
07 Sep 2022	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	(3 pages)
07 Apr 2022	AP01	Appointment of Mr Alex Thieffry as a director on 28 March 2022	(2 pages)
03 Feb 2022	TM01	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022	(1 page)
04 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(21 pages)
04 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(80 pages)
04 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
04 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
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)
26 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
25 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(20 pages)