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LGC Group Holdings Limited

LGC Group Holdings Limited is an active company incorporated on 26 June 2003 with the registered office located in Guildford, Surrey. LGC Group Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04812200
Private limited company
Age
22 years
Incorporated 26 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Filing 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 Lgc Queens Road Teddington Middlesex TW11 0LY
Telephone
08435387180
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Helen Ruth Watson
Director • Company Secretary • British • Lives in England • Born in Dec 1972
Alex Thieffry
Director • Group Financial Controller, Finance Director • French • Lives in UK • Born in May 1985
Alexandre Thieffry
Director • Group Financial Controller, Finance Director • French • Lives in UK • Born in May 1985
Euan Ralph Herbert O'Sullivan
Director • Executive • British • Lives in UK • Born in May 1979
Lucy Richards
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
LGC Science Investments Limited
Euan Ralph Herbert O'Sullivan, Alex Thieffry, and 2 more are mutual people.
Active
LGC Science Group Limited
Euan Ralph Herbert O'Sullivan, Alex Thieffry, and 2 more are mutual people.
Active
Teddington 3 Limited
Euan Ralph Herbert O'Sullivan, Alex Thieffry, and 2 more are mutual people.
Active
LGC (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
Quality Management Holdings Limited
Euan Ralph Herbert O'Sullivan, Helen Ruth Watson, and 1 more are mutual people.
Active
Teddington 2 Limited
Euan Ralph Herbert O'Sullivan, Helen Ruth Watson, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.14B
Increased by £839.72M (+281%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.14B
Increased by £839.72M (+281%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Euan Ralph Herbert O'sullivan Resigned
7 Months Ago on 31 Jan 2025
Ms Helen Ruth Watson Appointed
8 Months Ago on 17 Jan 2025
Mr Alex Thieffry Details Changed
8 Months Ago on 17 Jan 2025
Lucy Richards Resigned
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Ms Lucy Richards Appointed
3 Years Ago on 1 Sep 2022
Lgc Science Investments Limited (PSC) Details Changed
9 Years Ago on 30 Jun 2016
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 2025
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
Termination of appointment of Euan Ralph Herbert O'sullivan as a director on 31 January 2025
Submitted on 31 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
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 Nov 2024
Filing exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 12 Nov 2024
Filing exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 6 Nov 2024
Notice of agreement to exemption from filing of accounts for period ending 31/03/24
Submitted on 6 Nov 2024
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Repayment History
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