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LGC GROUP HOLDINGS LIMITED

Company number 04812200

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Company Results (links open in a new window)
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)
18 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 109 pages (109 pages)
18 Nov 2025 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
18 Nov 2025 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
30 Jun 2025 CS01 Confirmation statement made on 26 June 2025 with no updates
View PDF Confirmation statement made on 26 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2025 AD01 Registered office address changed from Lgc Queens Road Teddington Middlesex TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 24 June 2025
View PDF Registered office address changed from Lgc Queens Road Teddington Middlesex TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 24 June 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025 TM01 Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 January 2025
View PDF Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025 AP01 Appointment of Ms Helen Ruth Watson as a director on 17 January 2025
View PDF Appointment of Ms Helen Ruth Watson as a director on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 CH01 Director's details changed for Mr Alex Thieffry on 17 January 2025
View PDF Director's details changed for Mr Alex Thieffry on 17 January 2025 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 88 pages (88 pages)
12 Nov 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 86 pages (86 pages)
06 Nov 2024 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 TM02 Termination of appointment of Lucy Richards as a secretary on 17 September 2024
View PDF Termination of appointment of Lucy Richards as a secretary on 17 September 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with no updates
View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 86 pages (86 pages)
13 Nov 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 86 pages (86 pages)
13 Nov 2023 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Filing exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from filing of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023 PSC05 Change of details for Lgc Science Investments Limited as a person with significant control on 30 June 2016
View PDF Change of details for Lgc Science Investments Limited as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 90 pages (90 pages)