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LGC (Holdings) Limited
- Incorporated
- 27 December 1995 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Marcus Rudolf Kaeller
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- The Priestley Centre 10 Priestley RoadSurrey Research ParkGuildfordGU2 7XY
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Kaeller, Marcus Rudolf
Director · Appointed 17 January 2025
Dutch
Born October 1971 (55)
Director · Appointed 17 January 2025
Also at Link Technologies Limited (proposed for strike-off), Lotus Newco Limited, LGC (Japan) Trading Limited · more companies
British
Born December 1972 (53)
Officer history (32 former)
23 June 2026
31 January 2025
17 January 2025
17 January 2025
Appointed Kaeller, Marcus Rudolf as Director
17 September 2024
Resigned Richards, Lucy as Secretary
1 September 2022
Appointed Richards, Lucy as Secretary
31 August 2022
Resigned Cavanagh, Teri-Anne as Secretary
28 March 2022
24 January 2022
17 September 2021
17 September 2021
9 October 2020
Resigned Ogle, Navneet Kaur as Secretary
9 October 2020
Appointed Cavanagh, Teri-Anne as Secretary
31 August 2016
Appointed Ogle, Navneet Kaur as Secretary
31 August 2016
Resigned Donald, Keith as Secretary
16 February 2015
Appointed Donald, Keith as Secretary
16 January 2015
Resigned Ilett, John Edward as Secretary
20 May 2013
16 May 2013
7 January 2011
Resigned Parsons, Simon Lawrence as Secretary
7 January 2011
Appointed Ilett, John Edward as Secretary
28 October 2010
28 October 2010
9 October 2010
Appointed Parsons, Simon Lawrence as Secretary
8 October 2010
3 December 2007
3 December 2007
23 March 2007
30 April 2006
3 November 2004
19 July 2004
19 July 2004
19 July 2004
28 April 2004
28 April 2004
28 April 2004
28 April 2004
28 August 2003
28 August 2003
10 March 2003
10 March 2003
28 November 2002
1 October 2002
24 September 2001
1 May 2001
26 April 2000
24 September 1999
16 June 1999
1 June 1999
31 May 1999
31 May 1999
1 March 1999
29 March 1996
29 March 1996
29 March 1996
18 March 1996
18 March 1996
18 March 1996
18 March 1996
18 March 1996
18 March 1996
16 January 1996
16 January 1996
27 December 1995
27 December 1995
27 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4841827
Holdings 6
Companies where LGC (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Director's details changed | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Accounts filing |
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