LGC INVESTMENTS LIMITED

Company number 04841827

Date	Type	Description	View / Download
02 May 2018	CAP-SS	Solvency Statement dated 01/05/18	(1 page)
02 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 01/05/2018	(2 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 13,118,187.00	(4 pages)
18 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(18 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)
02 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(18 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)
11 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(5 pages)
14 Jul 2016	MR01	Registration of charge 048418270009, created on 5 July 2016	(18 pages)
11 Mar 2016	MR04	Satisfaction of charge 048418270008 in full	(1 page)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
13 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 13,118,186	(4 pages)
13 Aug 2015	AD01	Registered office address changed from Queens Road Teddington Middlesex TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 13 August 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	(16 pages)
15 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 13,118,186	(4 pages)
25 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(18 pages)