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LGC INVESTMENTS LIMITED

Company number 04841827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
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
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
18 Feb 2015 AP03 Appointment of Keith Donald as a secretary on 16 February 2015
18 Feb 2015 TM02 Termination of appointment of John Edward Ilett as a secretary on 16 February 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
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
25 Apr 2014 MEM/ARTS Memorandum and Articles of Association
15 Apr 2014 MR04 Satisfaction of charge 7 in full
15 Apr 2014 MR04 Satisfaction of charge 5 in full
15 Apr 2014 MR04 Satisfaction of charge 6 in full
03 Apr 2014 MR01 Registration of charge 048418270008
14 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2013 AA Full accounts made up to 31 March 2013
24 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 13,118,186
29 May 2013 AP01 Appointment of Mr Timothy Michael Robinson as a director
28 May 2013 TM01 Termination of appointment of David Richardson as a director
07 Jan 2013 AA Full accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 7
30 Dec 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 CH01 Director's details changed for Mr Simon Lawrence Parsons on 29 July 2011
02 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
14 Jul 2011 MEM/ARTS Memorandum and Articles of Association
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 01/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2011 AP03 Appointment of Mr John Edward Ilett as a secretary