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LGC GROUP HOLDINGS LIMITED

Company number 04812200

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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)
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
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
28 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
27 Jan 2023 PSC05 Change of details for Lgc Science Investments Limited as a person with significant control on 30 June 2016
21 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Nov 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/22
21 Nov 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/22
07 Sep 2022 AP03 Appointment of Ms Lucy Richards as a secretary on 1 September 2022
07 Sep 2022 TM02 Termination of appointment of Teri-Anne Cavanagh as a secretary on 31 August 2022
30 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
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
04 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
04 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
04 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
04 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
21 Sep 2021 AP01 Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 17 September 2021
17 Sep 2021 TM01 Termination of appointment of Timothy Michael Robinson as a director on 17 September 2021
16 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
16 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
09 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates