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LGC Whirlwind Limited
- Incorporated
- 28 June 2011 (15 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
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Kaeller, Marcus Rudolf
Director · Appointed 23 June 2026
Dutch
Born October 1971 (55)
Officer history (13 former)
23 June 2026
Appointed Kaeller, Marcus Rudolf as Director
23 June 2026
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
28 March 2022
24 January 2022
9 October 2020
Appointed Cavanagh, Teri-Anne as Secretary
9 October 2020
Resigned Ogle, Navneet Kaur as Secretary
8 February 2018
8 February 2018
31 August 2016
Appointed Ogle, Navneet Kaur as Secretary
31 August 2016
Resigned Donald, Keith as Secretary
21 April 2016
Resigned Crew, Victor Charles as Secretary
21 April 2016
Resigned Robinson, Philip as Secretary
21 April 2016
Resigned Crew, Sarah as Secretary
30 June 2015
Appointed Crew, Victor Charles as Secretary
16 February 2015
Appointed Donald, Keith as Secretary
16 February 2015
Resigned Ilett, John Edward as Secretary
20 May 2013
16 May 2013
24 April 2012
Appointed Robinson, Philip as Secretary
1 July 2011
Appointed Crew, Sarah as Secretary
28 June 2011
28 June 2011
Appointed Ilett, John Edward as Secretary
28 June 2011
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
Private Limited Company
Reg. no. 03141667
Holdings 1
Companies where LGC Whirlwind Limited is registered as a person with significant control
Owns 75–100% of shares
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 | |||
| 10 August 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Appointment of a director | |||
| 18 December 2025 | Other filing |
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