TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

LGC (Holdings) Limited
Adresse
Queens Road
Teddington
Middlesex
TW11 0LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03141667 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
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
    •

    Officers (6)

    Source: Companies House
    Kaeller, Marcus Rudolf London, England Status: Active Notified: 17/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    Richards, Lucy Teddington, Middlesex Status: Active Notified: 01/09/2022 Role: Secretary
    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
    Thieffry, Alexandre London, England Status: Active Notified: 28/03/2022 Occupation: Group Financial Controller, Finance Director Role: Director Country of Residence: England Nationality: French
    Watson, Helen Ruth London, England Status: Active Notified: 17/01/2025 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    O'Sullivan, Euan Ralph Herbert Teddington, United Kingdom Status: Ceased Notified: 17/09/2021 Ceased: 31/01/2025 Date of Birth: 05/1979 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Brand Reputation Compliance Limited Status: Active Notified: 21/11/2016 Companies House Number: 10489795 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 (Teddington) Limited Status: Active Notified: 30/06/2016 Companies House Number: 04090255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag LGC Limited Status: Active Notified: 30/06/2016 Companies House Number: 02991879 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 Whirlwind Limited Status: Active Notified: 30/06/2016 Companies House Number: 07686161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag MBH Analytical LTD Status: Active Notified: 19/12/2018 Companies House Number: 01875653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Paragon Scientific Limited Status: Active Notified: 02/03/2021 Companies House Number: 02908151 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 Promochem Limited Status: Active Notified: 30/06/2016 Companies House Number: 02086249 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag The Native Antigen Company Limited Status: Active Notified: 08/07/2020 Companies House Number: 07386339 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB University Diagnostics Limited Status: Active Notified: 30/06/2016 Companies House Number: 02146022 Nature of Control
  • Ownership of shares - 75% or more
    •