LGC COLESHILL LIMITED

dissolved Company number 04536718

Private Limited by Shares · Incorporated on 17th Sep 2002 · Closed on 10th Dec 2024

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SIC code: 70100
Registered office: Teddington, TW11 0LY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LGC COLESHILL LIMITED is a private limited by shares company based in Teddington. It was incorporated on 17th Sep 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of head offices.

3 Directors View directors

5 Companies at address View all 14 Companies in postcode View postcode

SICs

View other companies in Teddington (TW) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Euan O'Sullivan	Director	17th Sep 2021	This company	British	—
Lucy Richards	Secretary	1st Sep 2022	This company	Not recorded	—
Alex Thieffry	Director	28th Mar 2022	This company	French	—

Other companies at this address

View all 4

Company	Number	Incorporated	Status
HFL SPORT SCIENCE LIMITED	06048637	11th Jan 2007	dissolved
FOCUS FORENSIC TELECOMMUNICATIONS LIMITED	04519628	27th Aug 2002	dissolved
FORENSIC ALLIANCE LIMITED	03218467	28th Jun 1996	dissolved
UNIVERSITY DIAGNOSTICS LIMITED	02146022	8th Jul 1987	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 17th Sep 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Filing Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2023
Accounting reference date: 31st Mar

Timeline

17th Sep 2002 Company incorporated
17th Sep 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th Sep 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
3rd Oct 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
3rd Oct 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
3rd Oct 2002 CLARKS NOMINEES LIMITED appointed as Corporate secretary
3rd Oct 2002 Russell Stockdale appointed as Director
3rd Oct 2002 Tom Palmer appointed as Director
3rd Oct 2002 Angela Gallop appointed as Director
31st Oct 2002 Garrett Curran appointed as Director
15th Jan 2003 Simon Hunt appointed as Director
17th Jan 2003 Russell Stockdale resigned as Director
1st Apr 2004 Trevor Rothwell appointed as Director
1st Aug 2004 Trevor Rothwell resigned as Director
10th Aug 2005 CLARKS NOMINEES LIMITED resigned as Corporate secretary
10th Aug 2005 Garrett Curran resigned as Director
10th Aug 2005 Simon Hunt resigned as Director
10th Aug 2005 Tom Palmer resigned as Director
10th Aug 2005 John Mason appointed as Director
10th Aug 2005 Nigel Law appointed as Director
10th Aug 2005 Richard Worswick appointed as Director
10th Aug 2005 Geoffrey Battersby appointed as Director
10th Aug 2005 Maxine Chow appointed as Secretary
30th Apr 2006 John Mason resigned as Director
23rd Mar 2007 Nigel Law resigned as Director
3rd Dec 2007 Richard Worswick resigned as Director
3rd Dec 2007 David Richardson appointed as Director
8th Mar 2010 Angela Gallop resigned as Director
8th Oct 2010 Maxine Chow resigned as Secretary
9th Oct 2010 Simon Parsons appointed as Secretary
28th Oct 2010 Geoffrey Battersby resigned as Director
28th Oct 2010 Simon Parsons appointed as Director
7th Jan 2011 Simon Parsons resigned as Secretary
7th Jan 2011 John Ilett appointed as Secretary
16th May 2013 Timothy Robinson appointed as Director
20th May 2013 David Richardson resigned as Director
16th Feb 2015 John Ilett resigned as Secretary
16th Feb 2015 Keith Donald appointed as Secretary
31st Aug 2016 Keith Donald resigned as Secretary
31st Aug 2016 Navneet Ogle appointed as Secretary
9th Oct 2020 Navneet Ogle resigned as Secretary
9th Oct 2020 Teri-Anne Cavanagh appointed as Secretary
17th Sep 2021 Euan O'Sullivan appointed as Director
17th Sep 2021 Timothy Robinson resigned as Director
24th Jan 2022 Simon Parsons resigned as Director
28th Mar 2022 Alex Thieffry appointed as Director
31st Aug 2022 Teri-Anne Cavanagh resigned as Secretary
1st Sep 2022 Lucy Richards appointed as Secretary
17th Sep 2023 Confirmation statement made up

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