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LGC Investments Limited

LGC Investments Limited is an active company incorporated on 23 July 2003 with the registered office located in Guildford, Surrey. LGC Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04841827
Private limited company
Age
22 years
Incorporated 23 July 2003
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 17 July 2025 (5 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
The Priestley Centre 10 Priestley Road
Surrey Research Park
Guildford
GU2 7XY
England
Address changed on 24 Jun 2025 (6 months ago)
Previous address was Lgc Queens Road Teddington Middlesex TW11 0LY
Telephone
08435387180
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller, Finance Dire • French • Lives in UK • Born in May 1985
Director • Chief Financial Officer • Dutch • Lives in Netherlands • Born in Oct 1971
Director • Company Secretary • British • Lives in England • Born in Dec 1972
LGC Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
LGC (Holdings) Limited
Alex Thieffry and Helen Ruth Watson are mutual people.
Active
LGC Science Holdings Limited
Alex Thieffry and Helen Ruth Watson are mutual people.
Active
LGC Limited
Helen Ruth Watson is a mutual person.
Active
LGC (North West) Limited
Alex Thieffry is a mutual person.
Active
LGC (Teddington) Limited
Alex Thieffry is a mutual person.
Active
Kbiosciences Limited
Alex Thieffry is a mutual person.
Active
LGC Group Holdings Limited
Helen Ruth Watson is a mutual person.
Active
Quality Management Holdings Limited
Helen Ruth Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.5M
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.1B
Increased by £1.7M (0%)
Total Liabilities
-£72.51M
Increased by £762K (+1%)
Net Assets
£1.02B
Increased by £939K (0%)
Debt Ratio (%)
7%
Increased by 0.06% (+1%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 18 Dec 2025
Confirmation Submitted
5 Months Ago on 17 Jul 2025
Registered Address Changed
6 Months Ago on 24 Jun 2025
Euan Ralph Herbert O'sullivan Resigned
11 Months Ago on 31 Jan 2025
Mr Marcus Rudolf Kaeller Appointed
11 Months Ago on 17 Jan 2025
Mr Alex Thieffry Details Changed
11 Months Ago on 17 Jan 2025
Ms Helen Ruth Watson Appointed
11 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Lucy Richards Resigned
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Jul 2024
Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Dec 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 17 Jul 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
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
Repayment History
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