LGC (HOLDINGS) LIMITED

Company number 03141667

Date	Type	Description	View / Download
20 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 352,191.00	(4 pages)
02 Jan 2018	CS01	Confirmation statement made on 27 December 2017 with no updates	(3 pages)
22 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(19 pages)
22 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(71 pages)
18 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(20 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(66 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 27 December 2016 with updates	(5 pages)
07 Sep 2016	TM02	Termination of appointment of Keith Donald as a secretary on 31 August 2016	(1 page)
07 Sep 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary on 31 August 2016	(2 pages)
14 Jul 2016	MR01	Registration of charge 031416670015, created on 5 July 2016	(18 pages)
13 Jul 2016	MR01	Registration of charge 031416670016, created on 5 July 2016	(280 pages)
11 Mar 2016	MR04	Satisfaction of charge 031416670012 in full	(1 page)
11 Mar 2016	MR04	Satisfaction of charge 031416670011 in full	(1 page)
11 Mar 2016	MR04	Satisfaction of charge 031416670013 in full	(1 page)
11 Mar 2016	MR04	Satisfaction of charge 031416670014 in full	(1 page)
25 Feb 2016	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-02-25 GBP 352,190	(14 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
18 Feb 2015	AP03	Appointment of Keith Donald as a secretary on 16 February 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of John Edward Ilett as a secretary on 16 January 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 352,190	(4 pages)