LGC (North West) Limited

Active03427706 Private limited company
Incorporated
2 September 1997 (29 years)
Industry
Non-trading company (74990)
Owned by
LGC (Holdings) Limited
Accounts type
Filing exemption subsidiary
Region
South East
Address
The Priestley Centre 10 Priestley Road
Surrey Research Park
Guildford
GU2 7XY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
British
Born December 1972 (53)
Officer history (24 former)
23 June 2026
Resigned Thieffry, Alex as Director
23 June 2026
Appointed Watson, Helen Ruth 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
Resigned Burrell, Ian David as Director
28 March 2022
Appointed Thieffry, Alex as Director
24 January 2022
Resigned Parsons, Simon Lawrence as Director
9 October 2020
Resigned Ogle, Navneet Kaur as Secretary
9 October 2020
Appointed Cavanagh, Teri-Anne as Secretary
8 February 2018
Resigned Robinson, Timothy Michael as Director
8 February 2018
Appointed Burrell, Ian David as Director
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 February 2015
Resigned Ilett, John Edward as Secretary
20 May 2013
Resigned Richardson, David Gordon as Director
16 May 2013
Appointed Robinson, Timothy Michael as Director
7 January 2011
Resigned Parsons, Simon Lawrence as Secretary
7 January 2011
Appointed Ilett, John Edward as Secretary
28 October 2010
Resigned Battersby, Geoffrey Brian as Director
28 October 2010
Appointed Parsons, Simon Lawrence as Director
9 October 2010
Appointed Parsons, Simon Lawrence as Secretary
8 October 2010
Resigned Chow, Maxine as Secretary
3 December 2007
Appointed Richardson, David Gordon as Director
3 December 2007
Resigned Worswick, Richard David, Dr as Director
24 March 2007
Appointed Battersby, Geoffrey Brian as Director
23 March 2007
Resigned Law, Nigel Carey, Dr as Director
30 April 2006
Appointed Law, Nigel Carey, Dr as Director
30 April 2006
Resigned Mason, John Philip, Dr as Director
19 July 2004
Appointed Chow, Maxine as Secretary
19 July 2004
Resigned Hall, Clive Jonathan as Secretary
28 August 2003
Appointed Hall, Clive Jonathan as Secretary
28 August 2003
Resigned Smith, Suzanne Elaine as Secretary
10 March 2003
Resigned Hall, Clive Jonathan as Secretary
10 March 2003
Appointed Smith, Suzanne Elaine as Secretary
1 June 1999
Appointed Hall, Clive Jonathan as Secretary
31 May 1999
Resigned Wilson, Adrian Kevah as Secretary
30 October 1998
Appointed Wilson, Adrian Kevah as Secretary
30 October 1998
Appointed Worswick, Richard David, Dr as Director
30 October 1998
Appointed Mason, John Philip, Dr as Director
30 October 1998
Resigned Mccarthy, Anne Patricia as Director
30 October 1998
Resigned Cheatle, Penelope Anne as Secretary
30 October 1998
Resigned Cheatle, Penelope Anne as Director
3 August 1998
Appointed Mccarthy, Anne Patricia as Director
3 August 1998
Resigned Bourne, Anthony John, Dr as Director
2 September 1997
Appointed Bourne, Anthony John, Dr as Director
2 September 1997
Appointed Cheatle, Penelope Anne as Secretary
2 September 1997
Appointed Cheatle, Penelope Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

LGC (Holdings) Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control
Limited Liability

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
6 July 2026Appointment of a director
6 July 2026Termination of appointment of a director
18 November 2025Other filing
18 November 2025Other filing
Show all recent filings

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