LGC WHIRLWIND LIMITED

Key Data

Status

Active

Company No.

07686161

Incorporation date

28/06/2011

Size

Audit 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 28/06/2011)

18/12/2025

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

View PDF (2 pages)

18/12/2025

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

View PDF (3 pages)

18/12/2025

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

View PDF (107 pages)

18/12/2025

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

View PDF (14 pages)

30/06/2025

Confirmation statement made on 2025-06-28 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 (14 pages)

30/09/2024

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

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

29/12/2023

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

View PDF (2 pages)

29/12/2023

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

View PDF (3 pages)

29/12/2023

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

View PDF (86 pages)

29/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (14 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

14/02/2023

Change of details for Lgc (Holdings) Limited as a person with significant control on 2016-06-30

View PDF (2 pages)

12/12/2022

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

View PDF (3 pages)

12/12/2022

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

View PDF (90 pages)

12/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

12/12/2022

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

View PDF (2 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)

30/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

07/04/2022

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

View PDF (2 pages)

05/04/2022

Termination of appointment of Ian David Burrell as a director on 2022-03-28

View PDF (1 pages)

03/02/2022

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

View PDF (1 pages)

07/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (16 pages)

07/01/2022

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

View PDF (80 pages)

07/01/2022

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

View PDF (4 pages)

07/01/2022

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

View PDF (3 pages)

09/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

01/07/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (17 pages)

01/07/2021

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

View PDF (88 pages)

01/07/2021

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

View PDF (3 pages)

01/07/2021

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

View PDF (2 pages)

11/05/2021

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

View PDF (2 pages)

27/10/2020

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

View PDF (1 pages)

06/07/2020

Satisfaction of charge 076861610008 in full

View PDF (1 pages)

06/07/2020

Satisfaction of charge 076861610009 in full

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

04/01/2020

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (17 pages)

04/01/2020

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

View PDF (83 pages)

04/01/2020

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

View PDF (2 pages)

04/01/2020

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

View PDF (3 pages)

01/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

21/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (16 pages)

21/12/2018

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

View PDF (77 pages)

21/12/2018

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

View PDF (2 pages)

21/12/2018

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

View PDF (3 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (5 pages)

26/04/2018

Sub-division of shares on 2018-03-05

View PDF (6 pages)

21/03/2018

Change of share class name or designation

View PDF (2 pages)

21/03/2018

Resolutions

View PDF (34 pages)

20/02/2018

Termination of appointment of Timothy Michael Robinson as a director on 2018-02-08

View PDF (1 pages)

20/02/2018

Appointment of Mr Ian David Burrell as a director on 2018-02-08

View PDF (2 pages)

18/12/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (15 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 audit of accounts for period ending 31/03/17

View PDF (2 pages)

18/12/2017

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

View PDF (3 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

28/06/2017

Notification of Lgc (Holdings) Limited as a person with significant control on 2016-06-30

View PDF (1 pages)

10/01/2017

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (16 pages)

10/01/2017

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

View PDF (66 pages)

10/01/2017

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

View PDF (2 pages)

10/01/2017

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

View PDF (3 pages)

16/09/2016

Second filing of the annual return made up to 2015-06-28

View PDF (29 pages)

07/09/2016

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

View PDF (2 pages)

07/09/2016

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

View PDF (1 pages)

19/08/2016

Second filing of a statement of capital following an allotment of shares on 2015-08-18

View PDF (9 pages)

11/08/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (10 pages)

14/07/2016

Registration of charge 076861610009, created on 2016-07-05

View PDF (18 pages)

13/07/2016

Registration of charge 076861610008, created on 2016-07-05

View PDF (27 pages)

27/04/2016

Termination of appointment of Philip Robinson as a secretary on 2016-04-21

View PDF (1 pages)

26/04/2016

Termination of appointment of Victor Charles Crew as a secretary on 2016-04-21

View PDF (1 pages)

26/04/2016

Termination of appointment of Sarah Crew as a secretary on 2016-04-21

View PDF (1 pages)

11/03/2016

Satisfaction of charge 076861610007 in full

View PDF (1 pages)

11/03/2016

Satisfaction of charge 076861610005 in full

View PDF (1 pages)

11/03/2016

Satisfaction of charge 076861610006 in full

View PDF (1 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (18 pages)

08/09/2015

Statement of capital following an allotment of shares on 2015-08-18

View PDF (6 pages)

08/09/2015

Statement of capital following an allotment of shares on 2014-09-05

View PDF (5 pages)

12/08/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (10 pages)

12/08/2015

Registered office address changed from Queens Road Teddington TW11 0LY to Lgc Queens Road Teddington Middlesex TW11 0LY on 2015-08-12

View PDF (1 pages)

07/07/2015

Appointment of Victor Charles Crew as a secretary on 2015-06-30

View PDF (2 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)

23/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

30/09/2014

Statement of capital following an allotment of shares on 2013-12-24

View PDF (5 pages)

11/09/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (9 pages)

12/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-06-28

View PDF (24 pages)

29/04/2014

Second filing of SH01 previously delivered to Companies House

View PDF (12 pages)

29/04/2014

Statement of capital following an allotment of shares on 2014-04-02

View PDF (10 pages)

15/04/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

15/04/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

15/04/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

15/04/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

11/04/2014

Resolutions

View PDF (38 pages)

03/04/2014

Registration of charge 076861610006

View PDF (63 pages)

03/04/2014

Registration of charge 076861610007

View PDF (22 pages)

03/04/2014

Registration of charge 076861610005

View PDF (40 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

10/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (9 pages)

29/05/2013

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)

05/04/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

17/09/2012

Statement of capital following an allotment of shares on 2012-08-20

View PDF (11 pages)

29/08/2012

Resolutions

View PDF (43 pages)

18/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (7 pages)

27/06/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

17/05/2012

Appointment of Mr Philip Robinson as a secretary

View PDF (1 pages)

11/05/2012

Resolutions

View PDF (36 pages)

08/05/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/05/2012

Sub-division of shares on 2012-04-24

View PDF (6 pages)

08/05/2012

Resolutions

View PDF (2 pages)

19/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

16/08/2011

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

View PDF (2 pages)

09/08/2011

Resolutions

View PDF (7 pages)

09/08/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (3 pages)

27/07/2011

Resolutions

View PDF (26 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

18/07/2011

Duplicate mortgage certificatecharge no:1

View PDF (0 pages)

18/07/2011

Change of share class name or designation

View PDF (2 pages)

18/07/2011

Statement of capital following an allotment of shares on 2011-07-02

View PDF (10 pages)

18/07/2011

Appointment of Sarah Crew as a secretary

View PDF (3 pages)

14/07/2011

Memorandum and Articles of Association

View PDF (15 pages)

14/07/2011

Resolutions

View PDF (4 pages)

13/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

28/06/2011

Incorporation

View PDF (25 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

28/06/2026

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
Thieffry, Alex	Director	28/03/2022 - Present	11
Richards, Lucy	Secretary	01/09/2022 - 17/09/2024	-

Persons with Significant Control

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

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Description

About LGC WHIRLWIND LIMITED

LGC WHIRLWIND LIMITED is an(a) Active company incorporated on 28/06/2011 with the registered office located at The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford GU2 7XY. There is currently 1 active director 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 WHIRLWIND LIMITED?

LGC WHIRLWIND LIMITED is currently Active. It was registered on 28/06/2011 .

Where is LGC WHIRLWIND LIMITED located?

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

What does LGC WHIRLWIND LIMITED do?

LGC WHIRLWIND 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 WHIRLWIND LIMITED?

The latest filing was on 18/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.