LGC (Japan) Trading Limited

Active05383025 Private limited company
Incorporated
4 March 2005 (21 years)
Previously known as
Quality Management Holdings Limited (until 18 September 2026)
Industry
Non-trading company (74990)
Owned by
LGC Limited
Accounts type
Audit 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
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2025
British
Born December 1972 (53)
Officer history (20 former)
23 June 2026
Resigned Thieffry, Alexandre as Director
31 January 2025
Resigned O'Sullivan, Euan Ralph Herbert as Director
17 January 2025
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
Appointed Thieffry, Alexandre as Director
24 January 2022
Resigned Parsons, Simon Lawrence as Director
17 September 2021
Appointed O'Sullivan, Euan Ralph Herbert as Director
17 September 2021
Resigned Robinson, Timothy Michael as Director
9 October 2020
Appointed Cavanagh, Teri-Anne as Secretary
9 October 2020
Resigned Ogle, Navneet Kaur 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 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
Appointed Parsons, Simon Lawrence as Director
28 October 2010
Resigned Battersby, Geoffrey Brian as Director
9 October 2010
Appointed Parsons, Simon Lawrence as Secretary
8 October 2010
Resigned Chow, Maxine as Secretary
3 December 2007
Resigned Worswick, Richard David, Dr as Director
3 December 2007
Appointed Richardson, David Gordon as Director
23 March 2007
Resigned Law, Nigel Carey, Dr as Director
16 June 2006
Appointed Worswick, Richard David, Dr as Director
16 June 2006
Appointed Chow, Maxine as Secretary
16 June 2006
Resigned Black, Gary Lee as Secretary
16 June 2006
Appointed Law, Nigel Carey, Dr as Director
16 June 2006
Resigned Meier, Antony Robert Henderson as Director
30 April 2006
Appointed Battersby, Geoffrey Brian as Director
30 April 2006
Resigned Mason, John Philip, Dr as Director
9 August 2005
Appointed Mason, John Philip, Dr as Director
4 March 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 March 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 March 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 March 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 March 2005
Appointed Black, Gary Lee as Secretary
4 March 2005
Appointed Meier, Antony Robert Henderson as Director

Ownership 1 active

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

LGC Limited
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 2991879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Certificate of change of name
6 July 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates3 March 2026
18 December 2025Other filing
18 December 2025Other filing
Show all recent filings

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