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Name

LGC Group Holdings Limited

Address
Lgc
Queens Road
Teddington
TW11 0LY
VAT ID no VAT ID available
Company No. 04812200 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lgc Science Investments Limited Status: Active Notified: 30/06/2016 Companies House Number: 07068771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    O'Sullivan, Euan Ralph Herbert Teddington, United Kingdom Status: Active Notified: 17/09/2021 Date of Birth: 05/1979 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Thieffry, Alex Teddington, Middlesex Status: Active Notified: 28/03/2022 Date of Birth: 05/1985 Occupation: Group Financial Controller, Finance Dire Role: Director Country of Residence: United Kingdom Nationality: French
    O'Donnell, Michael Kane 18 Woodstock Road, London Status: Ceased Notified: 26/09/2006 Ceased: 08/03/2010 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, George Brian 6 Abbotswood Drive, Weybridge Status: Ceased Notified: 29/04/2004 Ceased: 08/08/2006 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Richards, Lucy Teddington Status: Ceased Notified: 01/09/2022 Ceased: 17/09/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB LGC Investments Limited Status: Active Notified: 30/06/2016 Companies House Number: 04841827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LGC Science Limited Status: Active Notified: 30/06/2016 Companies House Number: 04991733 Nature of Control
  • Ownership of shares - 75% or more