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LGC WHIRLWIND LIMITED - Lgc, Queens Road, Teddington, Middlesex, United Kingdom
Company Information
- Company registration number
- 07686161
- 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
- THIEFFRY, Alex
- Company secretaries
- RICHARDS, Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-06-28
- Age Of Company 2011-06-28 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Lgc (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-07-12
- Last Date: 2024-06-28
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LGC WHIRLWIND LIMITED Company Description
- LGC WHIRLWIND LIMITED is a ltd registered in United Kingdom with the Company reg no 07686161. Its current trading status is "live". It was registered 2011-06-28. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary.It can be contacted at Lgc .
Get LGC WHIRLWIND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lgc Whirlwind Limited - Lgc, Queens Road, Teddington, Middlesex, United Kingdom
- 2011-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-28) - CS01
keyboard_arrow_right 2023
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legacy (2023-12-29) - AGREEMENT2
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legacy (2023-12-29) - GUARANTEE2
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legacy (2023-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-29) - AA
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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change-to-a-person-with-significant-control (2023-02-15) - PSC05
keyboard_arrow_right 2022
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legacy (2022-01-07) - AGREEMENT2
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legacy (2022-01-07) - GUARANTEE2
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legacy (2022-01-07) - PARENT_ACC
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legacy (2022-12-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-12) - AA
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legacy (2022-12-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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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 (2022-06-30) - CS01
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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 (2022-04-05) - TM01
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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legacy (2022-12-12) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-01) - AA
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legacy (2021-07-01) - PARENT_ACC
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legacy (2021-07-01) - GUARANTEE2
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legacy (2021-07-01) - AGREEMENT2
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appoint-person-secretary-company-with-name-date (2021-05-11) - AP03
keyboard_arrow_right 2020
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legacy (2020-01-04) - GUARANTEE2
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legacy (2020-01-04) - AGREEMENT2
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legacy (2020-01-04) - PARENT_ACC
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mortgage-satisfy-charge-full (2020-07-06) - MR04
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-20) - AP01
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termination-director-company-with-name-termination-date (2018-02-20) - TM01
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resolution (2018-03-21) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-04-26) - SH02
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capital-name-of-class-of-shares (2018-03-21) - SH08
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legacy (2018-12-21) - GUARANTEE2
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legacy (2018-12-21) - AGREEMENT2
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legacy (2018-12-21) - PARENT_ACC
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-21) - AA
keyboard_arrow_right 2017
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legacy (2017-01-10) - GUARANTEE2
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legacy (2017-01-10) - AGREEMENT2
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legacy (2017-01-10) - PARENT_ACC
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-10) - AA
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legacy (2017-12-18) - GUARANTEE2
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legacy (2017-12-18) - AGREEMENT2
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legacy (2017-12-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-18) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-11) - MR04
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
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termination-secretary-company-with-name-termination-date (2016-04-27) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-13) - MR01
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second-filing-of-annual-return-with-made-up-date (2016-09-16) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-11) - AR01
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second-filing-capital-allotment-shares (2016-08-19) - RP04SH01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-14) - MR01
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-08) - SH01
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appoint-person-secretary-company-with-name-date (2015-02-18) - AP03
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appoint-person-secretary-company-with-name-date (2015-07-07) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-12) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-04-03) - MR01
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resolution (2014-04-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-04-15) - MR04
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capital-allotment-shares (2014-04-29) - SH01
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second-filing-of-form-with-form-type (2014-04-29) - RP04
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second-filing-of-form-with-form-type-made-up-date (2014-05-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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capital-allotment-shares (2014-09-30) - SH01
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accounts-with-accounts-type-full (2014-12-23) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-28) - TM01
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accounts-with-accounts-type-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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accounts-with-accounts-type-full (2013-12-23) - AA
keyboard_arrow_right 2012
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resolution (2012-05-08) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-05-08) - SH02
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capital-variation-of-rights-attached-to-shares (2012-05-08) - SH10
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resolution (2012-05-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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legacy (2012-06-27) - MG01
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resolution (2012-08-29) - RESOLUTIONS
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capital-allotment-shares (2012-09-17) - SH01
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appoint-person-secretary-company-with-name (2012-05-17) - AP03
keyboard_arrow_right 2011
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incorporation-company (2011-06-28) - NEWINC
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legacy (2011-07-13) - MG01
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resolution (2011-07-14) - RESOLUTIONS
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memorandum-articles (2011-07-14) - MEM/ARTS
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appoint-person-secretary-company-with-name (2011-07-18) - AP03
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capital-allotment-shares (2011-07-18) - SH01
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legacy (2011-07-18) - MG01
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legacy (2011-07-19) - MG01
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resolution (2011-07-27) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-08-09) - AA01
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change-person-director-company-with-change-date (2011-08-16) - CH01
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legacy (2011-08-19) - MG01
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capital-name-of-class-of-shares (2011-07-18) - SH08
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resolution (2011-08-09) - RESOLUTIONS