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LGC (Japan) Limited

LGC (Japan) Limited is an active company incorporated on 12 October 1992 with the registered office located in Guildford, Surrey. LGC (Japan) Limited was registered 32 years ago.
Status
Active
Active since 9 years ago
Company No
02754784
Private limited company
Age
32 years
Incorporated 12 October 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about LGC (Japan) Limited
Contact
Address
The Priestley Centre 10 Priestley Road
Surrey Research Park
Guildford
GU2 7XY
England
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Lgc Queens Road Teddington Middlesex TW11 0LY
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dr Philip Grace
Director • Director Ssas • British • Lives in England • Born in Sep 1971
Andrew James Motyer Ballantyne
Director • British • Lives in England • Born in May 1973
Lucy Richards
Secretary
LGC Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BRC Trading Limited
Andrew James Motyer Ballantyne is a mutual person.
Active
Brand Reputation Compliance Limited
Andrew James Motyer Ballantyne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7M
Increased by £3.7M (%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.7M
Increased by £3.7M (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Lucy Richards Resigned
11 Months Ago on 17 Sep 2024
Euan Ralph Herbert O'sullivan Resigned
1 Year 9 Months Ago on 17 Nov 2023
Alexandre Thieffry Resigned
1 Year 9 Months Ago on 17 Nov 2023
Dr Philip Grace Appointed
1 Year 9 Months Ago on 17 Nov 2023
Mr Andrew James Motyer Ballantyne Appointed
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
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Documents
Registered office address changed from Lgc Queens Road Teddington Middlesex TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 24 June 2025
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Dec 2024
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Termination of appointment of Lucy Richards as a secretary on 17 September 2024
Submitted on 30 Sep 2024
Resolutions
Submitted on 8 Dec 2023
Appointment of Dr Philip Grace as a director on 17 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Alexandre Thieffry as a director on 17 November 2023
Submitted on 27 Nov 2023
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Repayment History
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