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LGC SCIENCE INVESTMENTS LIMITED

Company number 07068771

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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)
31 Jan 2025 TM01 Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 January 2025
28 Jan 2025 CH01 Director's details changed for Mr Alexandre Thieffry on 17 January 2025
27 Jan 2025 CH01 Director's details changed for Mr Alexandre Thieffry on 17 January 2025
27 Jan 2025 AP01 Appointment of Ms Helen Ruth Watson as a director on 17 January 2025
27 Jan 2025 CH01 Director's details changed for Mr Alex Thieffry on 17 January 2025
02 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
02 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
02 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
02 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with no updates
30 Sep 2024 TM02 Termination of appointment of Lucy Richards as a secretary on 17 September 2024
13 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
13 Nov 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/23
13 Nov 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/23
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
16 Feb 2023 PSC05 Change of details for Lgc Science Holdings Limited as a person with significant control on 30 June 2016
15 Feb 2023 PSC05 Change of details for Lgc Science Holdings Limited as a person with significant control on 30 June 2016
12 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
12 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
12 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
09 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
07 Sep 2022 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022
07 Sep 2022 AP03 Appointment of Ms Lucy Richards as a secretary on 1 September 2022
07 Apr 2022 AP01 Appointment of Mr Alex Thieffry as a director on 28 March 2022
03 Feb 2022 TM01 Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022