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LGC LIMITED

Company number 02991879

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
20 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 11,542,004	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 11,542,004 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC05	Change of details for Lgc Holdings Limited as a person with significant control on 30 June 2016	View PDF Change of details for Lgc Holdings Limited as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP03	Appointment of Ms Lucy Richards as a secretary on 1 September 2022	View PDF Appointment of Ms Lucy Richards as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022	View PDF Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
15 Mar 2022	AP01	Appointment of Mr Vivid Sehgal as a director on 1 March 2022	View PDF Appointment of Mr Vivid Sehgal as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	TM01	Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022	View PDF Termination of appointment of Simon Lawrence Parsons as a director on 24 January 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021	View PDF Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021	View PDF Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
18 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with updates	View PDF Confirmation statement made on 18 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AP03	Appointment of Ms. Teri-Anne Cavanagh as a secretary on 9 October 2020	View PDF Appointment of Ms. Teri-Anne Cavanagh as a secretary on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	TM02	Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020	View PDF Termination of appointment of Navneet Kaur Ogle as a secretary on 9 October 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR04	Satisfaction of charge 029918790014 in full	View PDF Satisfaction of charge 029918790014 in full - link opens in a new window - 1 page (1 page)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
11 Dec 2019	AAMD	Amended full accounts made up to 31 March 2018	View PDF Amended full accounts made up to 31 March 2018 - link opens in a new window - 38 pages (38 pages)
19 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages)
21 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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LGC LIMITED

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