LGC (HOLDINGS) LIMITED filing history - Find and update company information

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LGC (HOLDINGS) LIMITED

Company number 03141667

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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)
29 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP03	Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020	View PDF Appointment of Teri-Anne Cavanagh as a secretary on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CS01	Confirmation statement made on 27 December 2020 with updates	View PDF Confirmation statement made on 27 December 2020 with updates - link opens in a new window - 4 pages (4 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)
28 Jul 2020	MR01	Registration of charge 031416670018, created on 27 July 2020	View PDF Registration of charge 031416670018, created on 27 July 2020 - link opens in a new window - 27 pages (27 pages)
28 Jul 2020	MR01	Registration of charge 031416670017, created on 27 July 2020	View PDF Registration of charge 031416670017, created on 27 July 2020 - link opens in a new window - 21 pages (21 pages)
06 Jul 2020	MR04	Satisfaction of charge 031416670015 in full	View PDF Satisfaction of charge 031416670015 in full - link opens in a new window - 1 page (1 page)
06 Jul 2020	MR04	Satisfaction of charge 031416670016 in full	View PDF Satisfaction of charge 031416670016 in full - link opens in a new window - 1 page (1 page)
24 Jun 2020	SH19	Statement of capital on 24 June 2020 GBP 352,193 EUR 82,000,000	View PDF Statement of capital on 24 June 2020 GBP 352,193 EUR 82,000,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CAP-SS	Solvency Statement dated 11/06/20	View PDF Solvency Statement dated 11/06/20 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/06/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 11/06/2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	SH01	Statement of capital following an allotment of shares on 7 May 2020 GBP 352,193 EUR 82,000,000	View PDF Statement of capital following an allotment of shares on 7 May 2020 GBP 352,193 EUR 82,000,000 - link opens in a new window - 4 pages (4 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 352,193	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 352,193 - link opens in a new window - 3 pages (3 pages)
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
04 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 83 pages (83 pages)
04 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	CS01	Confirmation statement made on 27 December 2018 with updates	View PDF Confirmation statement made on 27 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	View PDF Audit exemption subsidiary accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
20 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/18 - link opens in a new window - 77 pages (77 pages)
20 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/18 - link opens in a new window - 2 pages (2 pages)

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