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Name

Teddington 3 Limited

Address
Lgc
Queens Road
Teddington
TW11 0LY
VAT ID no VAT ID available
Company No. 09903564 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • LGC Science Group Holdings Limited
  • Figaro Bidco Limited
  • 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 Elwy 3 Limited Status: Active Notified: 30/06/2016 Companies House Number: 09905519 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
    Craston, Derek Harry, Dr Teddington Status: Ceased Notified: 08/03/2016 Ceased: 03/06/2020 Occupation: Chemist Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Lucy Teddington Status: Ceased Notified: 01/09/2022 Ceased: 17/09/2024 Role: Secretary
    Sathiyanandarajah, Kugan, Mr. London, United Kingdom Status: Ceased Notified: 04/12/2015 Ceased: 21/04/2020 Occupation: Principal, Private Equity Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB LGC Science Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07110945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors