LGC INVESTMENTS LIMITED

Company number 04841827

Date	Type	Description	View / Download
25 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(88 pages)
25 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)
27 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	(4 pages)
06 Jul 2020	MR04	Satisfaction of charge 048418270009 in full	(1 page)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 13,118,190	(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 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 13,118,190	(3 pages)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(20 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)
28 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
20 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(19 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)
24 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
23 May 2018	SH01	Statement of capital following an allotment of shares on 1 May 2018 GBP 13,118,188	(4 pages)
02 May 2018	SH20	Statement by Directors	(1 page)
02 May 2018	SH19	Statement of capital on 2 May 2018 GBP 13,118,188	(3 pages)