LGC GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04812200

Incorporation date

26/06/2003

Size

Filing Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

18/11/2025

Notice of agreement to exemption from filing of accounts for period ending 31/03/25

View PDF (2 pages)

18/11/2025

Filing exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

18/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (109 pages)

30/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

24/06/2025

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 2025-06-24

View PDF (1 pages)

31/01/2025

Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 2025-01-31

View PDF (1 pages)

27/01/2025

Director's details changed for Mr Alex Thieffry on 2025-01-17

View PDF (2 pages)

27/01/2025

Appointment of Ms Helen Ruth Watson as a director on 2025-01-17

View PDF (2 pages)

12/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

12/11/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

12/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (88 pages)

06/11/2024

Filing exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from filing of accounts for period ending 31/03/24

View PDF (2 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (86 pages)

30/09/2024

Termination of appointment of Lucy Richards as a secretary on 2024-09-17

View PDF (1 pages)

27/06/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

13/11/2023

Notice of agreement to exemption from filing of accounts for period ending 31/03/23

View PDF (2 pages)

13/11/2023

Filing exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (86 pages)

13/11/2023

Notice of agreement to exemption from filing of accounts for period ending 31/03/23

View PDF (2 pages)

13/11/2023

Filing exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (86 pages)

28/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

26/01/2023

Change of details for Lgc Science Investments Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

21/11/2022

Notice of agreement to exemption from filing of accounts for period ending 31/03/22

View PDF (2 pages)

21/11/2022

Filing exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

21/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (90 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LGC GROUP HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

26/06/2026

Last change occurred

31/03/2025

Accounts

Filing Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parfrey, Joanne	Director	28/04/2004 - 26/03/2007	12
Lord John Arthur Stevens	Director	14/03/2005 - 07/03/2010	27
EVERSECRETARY LIMITED	Nominee Secretary	25/06/2003 - 06/10/2003	507
EVERDIRECTOR LIMITED	Nominee Director	25/06/2003 - 06/10/2003	521
Gallop, Angela Mary Cecilia, Dr	Director	09/08/2005 - 07/03/2010	16

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LGC GROUP HOLDINGS LIMITED

LGC GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 26/06/2003 with the registered office located at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LGC GROUP HOLDINGS LIMITED?

LGC GROUP HOLDINGS LIMITED is currently Active. It was registered on 26/06/2003 .

Where is LGC GROUP HOLDINGS LIMITED located?

LGC GROUP HOLDINGS LIMITED is registered at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY.

What does LGC GROUP HOLDINGS LIMITED do?

LGC GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LGC GROUP HOLDINGS LIMITED?

The latest filing was on 18/11/2025: Notice of agreement to exemption from filing of accounts for period ending 31/03/25.