LGC SCIENCE LIMITED

Key Data

Status

Dissolved

Company No.

04991733

Incorporation date

10/12/2003

Size

Filing Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

07/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2023

Application to strike the company off the register

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-12-10 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

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

View PDF (90 pages)

21/11/2022

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

View PDF (3 pages)

07/09/2022

Appointment of Ms Lucy Richards as a secretary on 2022-09-01

View PDF (2 pages)

07/09/2022

Termination of appointment of Teri-Anne Cavanagh as a secretary on 2022-08-31

View PDF (1 pages)

07/04/2022

Appointment of Mr Alex Thieffry as a director on 2022-03-28

View PDF (2 pages)

03/02/2022

Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

14/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (80 pages)

14/12/2021

Notice of agreement to exemption from filing of accounts for period ending 31/03/21

View PDF (2 pages)

14/12/2021

Filing exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

21/09/2021

Appointment of Mr Euan Ralph Herbert O'sullivan as a director on 2021-09-17

View PDF (2 pages)

17/09/2021

Termination of appointment of Timothy Michael Robinson as a director on 2021-09-17

View PDF (1 pages)

11/05/2021

Appointment of Teri-Anne Cavanagh as a secretary on 2020-10-09

View PDF (2 pages)

31/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (85 pages)

31/03/2021

Notice of agreement to exemption from filing of accounts for period ending 31/03/20

View PDF (2 pages)

31/03/2021

Filing exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

27/10/2020

Termination of appointment of Navneet Kaur Ogle as a secretary on 2020-10-09

View PDF (1 pages)

16/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (83 pages)

16/12/2019

Notice of agreement to exemption from filing of accounts for period ending 31/03/19

View PDF (2 pages)

16/12/2019

Filing exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

11/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

19/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

19/12/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (77 pages)

19/12/2018

Notice of agreement to exemption from filing of accounts for period ending 31/03/18

View PDF (2 pages)

19/12/2018

Filing exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

18/12/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (71 pages)

18/12/2017

Notice of agreement to exemption from filing of accounts for period ending 31/03/17

View PDF (2 pages)

18/12/2017

Filing exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

11/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

10/01/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (66 pages)

10/01/2017

Filing exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

10/01/2017

Notice of agreement to exemption from filing of accounts for period ending 31/03/16

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

07/09/2016

Termination of appointment of Keith Donald as a secretary on 2016-08-31

View PDF (1 pages)

07/09/2016

Appointment of Navneet Kaur Ogle as a secretary on 2016-08-31

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

07/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (7 pages)

18/02/2015

Appointment of Keith Donald as a secretary on 2015-02-16

View PDF (2 pages)

18/02/2015

Termination of appointment of John Edward Ilett as a secretary on 2015-02-16

View PDF (1 pages)

29/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (8 pages)

19/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (8 pages)

12/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

30/05/2013

Appointment of Mr Timothy Michael Robinson as a director

View PDF (2 pages)

28/05/2013

Termination of appointment of David Richardson as a director

View PDF (1 pages)

06/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

21/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (8 pages)

03/08/2011

Director's details changed for Mr Simon Lawrence Parsons on 2011-07-29

View PDF (2 pages)

18/01/2011

Termination of appointment of Simon Parsons as a secretary

View PDF (1 pages)

18/01/2011

Appointment of Mr John Edward Ilett as a secretary

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (4 pages)

17/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

04/11/2010

Appointment of Mr Simon Lawrence Parsons as a director

View PDF (2 pages)

03/11/2010

Appointment of Mr Simon Lawrence Parsons as a secretary

View PDF (1 pages)

02/11/2010

Termination of appointment of Geoffrey Battersby as a director

View PDF (1 pages)

02/11/2010

Termination of appointment of Maxine Chow as a secretary

View PDF (1 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

03/09/2009

Resolutions

View PDF (17 pages)

26/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (10 pages)

11/12/2008

Return made up to 10/12/08; full list of members

View PDF (3 pages)

29/01/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

27/03/2007

Director resigned

View PDF (1 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

14/12/2006

Return made up to 10/12/06; full list of members

View PDF (2 pages)

16/05/2006

Director resigned

View PDF (1 pages)

29/12/2005

Resolutions

View PDF (2 pages)

22/12/2005

Return made up to 10/12/05; full list of members

View PDF (3 pages)

15/12/2005

Resolutions

View PDF (19 pages)

04/11/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

20/08/2005

Particulars of mortgage/charge

View PDF (8 pages)

14/04/2005

Resolutions

View PDF (2 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (10 pages)

23/12/2004

Director's particulars changed

View PDF (1 pages)

22/12/2004

Secretary's particulars changed

View PDF (1 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

22/12/2004

Return made up to 10/12/04; full list of members

View PDF (8 pages)

02/12/2004

Director's particulars changed

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (2 pages)

02/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Certificate of change of name

View PDF (3 pages)

28/05/2004

Accounting reference date extended from 30/09/04 to 31/03/05

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

27/01/2004

Registered office changed on 27/01/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (4 pages)

27/01/2004

New director appointed

View PDF (4 pages)

27/01/2004

New secretary appointed;new director appointed

View PDF (4 pages)

27/01/2004

New director appointed

View PDF (3 pages)

10/12/2003

Incorporation

View PDF (30 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Filing Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About LGC SCIENCE LIMITED

LGC SCIENCE LIMITED is an(a) Dissolved company incorporated on 10/12/2003 with the registered office located at Queens Road, Teddington, Middlesex TW11 0LY. There is currently no 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 SCIENCE LIMITED?

LGC SCIENCE LIMITED is currently Dissolved. It was registered on 10/12/2003 and dissolved on 07/11/2023.

Where is LGC SCIENCE LIMITED located?

LGC SCIENCE LIMITED is registered at Queens Road, Teddington, Middlesex TW11 0LY.

What does LGC SCIENCE LIMITED do?

LGC SCIENCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LGC SCIENCE LIMITED?

The latest filing was on 07/11/2023: Final Gazette dissolved via voluntary strike-off.