• UK
  • LGC INVESTMENTS LIMITED - Lgc, Queens Road, Teddington, Middlesex, United Kingdom

Company Information

Company registration number
04841827
Company Status
LIVE
Country
United Kingdom
Registered Address
Lgc
Queens Road
Teddington
Middlesex
TW11 0LY
Lgc, Queens Road, Teddington, Middlesex, TW11 0LY UK

Management

Managing Directors
O'SULLIVAN, Euan Ralph Herbert
THIEFFRY, Alex
Company secretaries
RICHARDS, Lucy

Company Details

Type of Business
ltd
Incorporated
2003-07-23
Age Of Company
2003-07-23 20 years
SIC/NACE
82990

Ownership

Beneficial Owners
Lgc Group Holdings Limited
Lgc Group Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EVER 2164 LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2024-08-06
Last Date: 2023-07-23

LGC INVESTMENTS LIMITED Company Description

LGC INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04841827. Its current trading status is "live". It was registered 2003-07-23. It was previously called EVER 2164 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Lgc .
More information

Get LGC INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lgc Investments Limited - Lgc, Queens Road, Teddington, Middlesex, United Kingdom

2003-07-23 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for LGC INVESTMENTS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-02-15) - PSC05

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  • confirmation-statement-with-no-updates (2023-07-31) - CS01

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  • legacy (2022-12-13) - PARENT_ACC

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  • legacy (2022-12-13) - AGREEMENT2

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  • legacy (2022-12-13) - GUARANTEE2

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  • appoint-person-secretary-company-with-name-date (2022-09-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2022-09-07) - TM02

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  • confirmation-statement-with-no-updates (2022-07-25) - CS01

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  • appoint-person-director-company-with-name-date (2022-04-07) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-13) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA

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  • legacy (2022-01-04) - PARENT_ACC

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  • legacy (2022-01-04) - AGREEMENT2

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  • legacy (2022-01-04) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2022-02-03) - TM01

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  • termination-director-company-with-name-termination-date (2021-09-17) - TM01

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  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-25) - AA

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  • legacy (2021-06-25) - PARENT_ACC

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  • legacy (2021-06-25) - GUARANTEE2

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  • legacy (2021-06-25) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2021-09-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2021-05-11) - AP03

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  • capital-allotment-shares (2020-05-06) - SH01

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  • resolution (2020-06-24) - RESOLUTIONS

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  • legacy (2020-06-24) - CAP-SS

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  • legacy (2020-01-04) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-04) - AA

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  • legacy (2020-01-04) - PARENT_ACC

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  • legacy (2020-01-04) - AGREEMENT2

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  • legacy (2020-06-24) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-06-24) - SH19

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  • mortgage-satisfy-charge-full (2020-07-06) - MR04

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  • confirmation-statement-with-updates (2020-07-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-10-27) - TM02

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  • confirmation-statement-with-no-updates (2019-08-28) - CS01

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  • legacy (2018-05-02) - CAP-SS

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  • capital-allotment-shares (2018-04-17) - SH01

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  • resolution (2018-05-02) - RESOLUTIONS

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  • legacy (2018-05-02) - SH20

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  • capital-allotment-shares (2018-05-23) - SH01

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  • confirmation-statement-with-updates (2018-07-24) - CS01

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  • capital-statement-capital-company-with-date-currency-figure (2018-05-02) - SH19

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  • legacy (2018-12-20) - AGREEMENT2

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  • legacy (2018-12-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-20) - AA

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  • legacy (2018-12-20) - GUARANTEE2

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  • legacy (2017-01-10) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-18) - AA

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  • legacy (2017-12-18) - PARENT_ACC

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  • legacy (2017-12-18) - AGREEMENT2

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  • legacy (2017-12-18) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2017-08-02) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AA

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  • legacy (2017-01-10) - PARENT_ACC

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  • legacy (2017-01-10) - GUARANTEE2

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • mortgage-satisfy-charge-full (2016-03-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-14) - MR01

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  • termination-secretary-company-with-name-termination-date (2016-09-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-09-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-13) - AD01

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  • appoint-person-secretary-company-with-name-date (2015-02-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-02-18) - TM02

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  • resolution (2014-03-14) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01

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  • mortgage-satisfy-charge-full (2014-04-15) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01

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  • accounts-with-accounts-type-full (2014-12-23) - AA

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  • memorandum-articles (2014-04-25) - MEM/ARTS

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01

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  • appoint-person-director-company-with-name (2013-05-29) - AP01

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  • termination-director-company-with-name (2013-05-28) - TM01

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  • accounts-with-accounts-type-full (2013-01-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • legacy (2012-06-27) - MG01

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  • memorandum-articles (2011-07-14) - MEM/ARTS

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  • resolution (2011-07-14) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-01-18) - AP03

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  • change-person-director-company-with-change-date (2011-08-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-02) - AR01

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  • termination-secretary-company-with-name (2011-01-18) - TM02

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • legacy (2010-03-16) - MG01

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  • accounts-with-accounts-type-full (2010-12-17) - AA

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  • accounts-with-accounts-type-full (2010-02-01) - AA

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  • legacy (2010-03-12) - MG02

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  • resolution (2010-03-17) - RESOLUTIONS

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  • memorandum-articles (2010-03-17) - MEM/ARTS

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  • capital-allotment-shares (2010-03-30) - SH01

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  • legacy (2010-09-22) - MG01

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  • termination-secretary-company-with-name (2010-11-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • termination-director-company-with-name (2010-11-02) - TM01

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  • appoint-person-secretary-company-with-name (2010-11-03) - AP03

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  • appoint-person-director-company-with-name (2010-11-03) - AP01

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  • legacy (2009-07-28) - 363a

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  • resolution (2009-08-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-01-26) - AA

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  • legacy (2008-10-24) - 395

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  • legacy (2008-07-24) - 363a

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  • accounts-with-accounts-type-full (2008-01-29) - AA

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  • legacy (2007-12-12) - 288a

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  • legacy (2007-12-12) - 288b

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  • legacy (2007-07-26) - 363a

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  • legacy (2007-03-27) - 288b

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  • accounts-with-accounts-type-full (2007-01-31) - AA

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  • legacy (2006-04-05) - 395

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  • legacy (2006-08-16) - 363a

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  • legacy (2006-05-16) - 288b

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  • resolution (2005-12-29) - RESOLUTIONS

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  • resolution (2005-12-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-11-04) - AA

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  • legacy (2005-08-20) - 395

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  • legacy (2005-08-02) - 363s

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  • legacy (2004-08-04) - 363s

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  • legacy (2004-05-15) - 225

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  • legacy (2004-05-18) - 395

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  • legacy (2004-08-02) - 288a

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  • legacy (2004-08-02) - 288b

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  • accounts-with-accounts-type-full (2004-08-11) - AA

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  • legacy (2004-12-02) - 288a

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  • legacy (2004-12-02) - 288c

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  • legacy (2004-12-22) - 288c

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  • legacy (2004-12-23) - 288c

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  • resolution (2004-01-15) - RESOLUTIONS

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  • legacy (2003-10-16) - 288a

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  • legacy (2003-10-22) - 288a

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  • incorporation-company (2003-07-23) - NEWINC

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  • legacy (2003-10-15) - 287

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  • legacy (2003-10-15) - 288b

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  • certificate-change-of-name-company (2003-10-08) - CERTNM

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