LGC (JAPAN) LIMITED

Key Data

Status

Active

Company No.

02754784

Incorporation date

12/10/1992

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

22/12/2025

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

View PDF (2 pages)

22/12/2025

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

View PDF (3 pages)

22/12/2025

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

View PDF (109 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

02/10/2025

Confirmation statement made on 2025-10-02 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)

02/12/2024

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

View PDF (2 pages)

02/12/2024

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

View PDF (3 pages)

02/12/2024

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

View PDF (88 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with updates

View PDF (4 pages)

30/09/2024

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

View PDF (1 pages)

08/12/2023

Resolutions

View PDF (2 pages)

27/11/2023

Appointment of Dr Philip Grace as a director on 2023-11-17

View PDF (2 pages)

27/11/2023

Termination of appointment of Alexandre Thieffry as a director on 2023-11-17

View PDF (1 pages)

27/11/2023

Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 2023-11-17

View PDF (1 pages)

24/11/2023

Certificate of change of name

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24/11/2023

Appointment of Mr Andrew James Motyer Ballantyne as a director on 2023-11-17

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21/11/2023

Memorandum and Articles of Association

View PDF (18 pages)

20/11/2023

Statement of company's objects

View PDF (2 pages)

20/11/2023

Change of share class name or designation

View PDF (2 pages)

17/11/2023

Resolutions

View PDF (2 pages)

17/11/2023

Statement of capital on 2023-11-17

View PDF (5 pages)

16/11/2023

Solvency Statement dated 15/11/23

View PDF (1 pages)

16/11/2023

Statement by Directors

View PDF (1 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)

30/10/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (3 pages)

13/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 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

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

View PDF (0 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Audit 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
Cameron, Gordon Biggart	Director	06/02/2008 - 20/12/2012	34
Swan, Thomas Macklyn	Director	31/03/1997 - 13/03/2003	10
Quirk, Christopher William	Director	09/05/1997 - 29/04/2000	8
Burdett, Roger Leonard	Director	19/10/2010 - 20/12/2012	76
Hayward, David Christopher	Director	01/04/1997 - 31/03/1999	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LGC (JAPAN) LIMITED

LGC (JAPAN) LIMITED is an(a) Active company incorporated on 12/10/1992 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 (JAPAN) LIMITED?

LGC (JAPAN) LIMITED is currently Active. It was registered on 12/10/1992 .

Where is LGC (JAPAN) LIMITED located?

LGC (JAPAN) LIMITED is registered at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY.

What does LGC (JAPAN) LIMITED do?

LGC (JAPAN) LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for LGC (JAPAN) LIMITED?

The latest filing was on 22/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.