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LGC (Holdings) Limited

LGC (Holdings) Limited is an active company incorporated on 27 December 1995 with the registered office located in Guildford, Surrey. LGC (Holdings) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03141667
Private limited company
Age
29 years
Incorporated 27 December 1995
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 4 years 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)
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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 Queens Road Teddington Middlesex TW11 0LY
Telephone
02089437000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Alex Thieffry
Director • Group Financial Controller, Finance Director • French • Lives in UK • Born in May 1985
Marcus Rudolf Kaeller
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Oct 1971
Euan Ralph Herbert O'Sullivan
Director • Executive • British • Lives in UK • Born in May 1979
Helen Ruth Watson
Director • Company Secretary • British • Lives in England • Born in Dec 1972
Lucy Richards
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
LGC Group Holdings Limited
Euan Ralph Herbert O'Sullivan, Alex Thieffry, and 1 more are mutual people.
Active
LGC Investments Limited
Euan Ralph Herbert O'Sullivan, Alex Thieffry, and 1 more are mutual people.
Active
LGC Science Investments Limited
Euan Ralph Herbert O'Sullivan, Alex Thieffry, and 1 more are mutual people.
Active
LGC Science Group Limited
Euan Ralph Herbert O'Sullivan, Alex Thieffry, and 1 more are mutual people.
Active
LGC Science Holdings Limited
Euan Ralph Herbert O'Sullivan, Alex Thieffry, and 1 more are mutual people.
Active
Teddington 3 Limited
Euan Ralph Herbert O'Sullivan, Alex Thieffry, and 1 more are mutual people.
Active
LGC Limited
Euan Ralph Herbert O'Sullivan and Helen Ruth Watson are mutual people.
Active
Quality Management Holdings Limited
Euan Ralph Herbert O'Sullivan and Helen Ruth Watson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £153K (+13%)
Turnover
£8.29M
Decreased by £234K (-3%)
Employees
2
Same as previous period
Total Assets
£3.48B
Increased by £236.78M (+7%)
Total Liabilities
-£1.19B
Increased by £155.27M (+15%)
Net Assets
£2.29B
Increased by £81.51M (+4%)
Debt Ratio (%)
34%
Increased by 2.29% (+7%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Months Ago on 24 Jun 2025
Euan Ralph Herbert O'sullivan Resigned
7 Months Ago on 31 Jan 2025
Mr Marcus Rudolf Kaeller Appointed
7 Months Ago on 17 Jan 2025
Mr Alex Thieffry Details Changed
7 Months Ago on 17 Jan 2025
Ms Helen Ruth Watson Appointed
7 Months Ago on 17 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 2 Dec 2024
Lucy Richards Resigned
11 Months Ago on 17 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Registered office address changed from 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
Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 January 2025
Submitted on 12 Mar 2025
Appointment of Mr Marcus Rudolf Kaeller as a director on 17 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Alex Thieffry on 17 January 2025
Submitted on 27 Jan 2025
Appointment of Ms Helen Ruth Watson as a director on 17 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 9 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Dec 2024
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Repayment History
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