LGC SCIENCE HOLDINGS LIMITED

Company number 07115745

Date	Type	Description	View / Download
30 Sep 2024	TM02	Termination of appointment of Lucy Richards as a secretary on 17 September 2024	(1 page)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 CAD 378,713,674 GBP 162,444,208	(3 pages)
17 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	(4 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(18 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)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 CAD 350,589,660 GBP 162,444,208	(3 pages)
15 Feb 2023	PSC05	Change of details for Teddington 2 Limited as a person with significant control on 30 June 2016	(2 pages)
09 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
12 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(18 pages)
12 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(90 pages)
12 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
12 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)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 CAD 324,620,056 GBP 162,444,208	(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)
21 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	(4 pages)
05 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(19 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(80 pages)
05 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
05 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)