Lgc Investments Ltd was registered on 23 July 2003 and has its registered office in Teddington, it's status is listed as "Active". Ogle, Navneet Kaur, Donald, Keith, Ilett, John Edward, Parsons, Simon Lawrence are listed as the directors of this business. We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OGLE, Navneet Kaur | 31 August 2016 | - | 1 |
| DONALD, Keith | 16 February 2015 | 31 August 2016 | 1 |
| ILETT, John Edward | 07 January 2011 | 16 February 2015 | 1 |
| PARSONS, Simon Lawrence | 09 October 2010 | 07 January 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 July 2020 | |
| MR04 - N/A | 06 July 2020 | |
| RESOLUTIONS - N/A | 24 June 2020 | |
| SH19 - Statement of capital | 24 June 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 June 2020 | |
| CAP-SS - N/A | 24 June 2020 | |
| SH01 - Return of Allotment of shares | 06 May 2020 | |
| AA - Annual Accounts | 04 January 2020 | |
| PARENT_ACC - N/A | 04 January 2020 | |
| AGREEMENT2 - N/A | 04 January 2020 | |
| GUARANTEE2 - N/A | 04 January 2020 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| PARENT_ACC - N/A | 20 December 2018 | |
| AGREEMENT2 - N/A | 20 December 2018 | |
| GUARANTEE2 - N/A | 20 December 2018 | |
| CS01 - N/A | 24 July 2018 | |
| SH01 - Return of Allotment of shares | 23 May 2018 | |
| RESOLUTIONS - N/A | 02 May 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 May 2018 | |
| SH19 - Statement of capital | 02 May 2018 | |
| CAP-SS - N/A | 02 May 2018 | |
| SH01 - Return of Allotment of shares | 17 April 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| PARENT_ACC - N/A | 18 December 2017 | |
| AGREEMENT2 - N/A | 18 December 2017 | |
| GUARANTEE2 - N/A | 18 December 2017 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| PARENT_ACC - N/A | 10 January 2017 | |
| AGREEMENT2 - N/A | 10 January 2017 | |
| GUARANTEE2 - N/A | 10 January 2017 | |
| TM02 - Termination of appointment of secretary | 07 September 2016 | |
| AP03 - Appointment of secretary | 07 September 2016 | |
| CS01 - N/A | 11 August 2016 | |
| MR01 - N/A | 14 July 2016 | |
| MR04 - N/A | 11 March 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 13 August 2015 | |
| AD01 - Change of registered office address | 13 August 2015 | |
| AP03 - Appointment of secretary | 18 February 2015 | |
| TM02 - Termination of appointment of secretary | 18 February 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| MEM/ARTS - N/A | 25 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| MR04 - N/A | 15 April 2014 | |
| MR01 - N/A | 03 April 2014 | |
| RESOLUTIONS - N/A | 14 March 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 24 July 2013 | |
| AP01 - Appointment of director | 29 May 2013 | |
| TM01 - Termination of appointment of director | 28 May 2013 | |
| AA - Annual Accounts | 07 January 2013 | |
| AR01 - Annual Return | 15 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 June 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| RESOLUTIONS - N/A | 14 July 2011 | |
| MEM/ARTS - N/A | 14 July 2011 | |
| AP03 - Appointment of secretary | 18 January 2011 | |
| TM02 - Termination of appointment of secretary | 18 January 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AP01 - Appointment of director | 03 November 2010 | |
| AP03 - Appointment of secretary | 03 November 2010 | |
| TM01 - Termination of appointment of director | 02 November 2010 | |
| TM02 - Termination of appointment of secretary | 02 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 September 2010 | |
| AR01 - Annual Return | 10 August 2010 | |
| SH01 - Return of Allotment of shares | 30 March 2010 | |
| RESOLUTIONS - N/A | 17 March 2010 | |
| MEM/ARTS - N/A | 17 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| RESOLUTIONS - N/A | 07 August 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 395 - Particulars of a mortgage or charge | 24 October 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 363a - Annual Return | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 16 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
| 395 - Particulars of a mortgage or charge | 05 April 2006 | |
| RESOLUTIONS - N/A | 29 December 2005 | |
| RESOLUTIONS - N/A | 15 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 20 August 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2004 | |
| AA - Annual Accounts | 11 August 2004 | |
| 363s - Annual Return | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 395 - Particulars of a mortgage or charge | 18 May 2004 | |
| 225 - Change of Accounting Reference Date | 15 May 2004 | |
| RESOLUTIONS - N/A | 15 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2003 | |
| 287 - Change in situation or address of Registered Office | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| CERTNM - Change of name certificate | 08 October 2003 | |
| NEWINC - New incorporation documents | 23 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 25 March 2014 | Fully Satisfied |
N/A |
| Debenture | 14 June 2012 | Fully Satisfied |
N/A |
| Supplemental legal charge | 15 September 2010 | Fully Satisfied |
N/A |
| Debenture | 08 March 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 23 October 2008 | Outstanding |
N/A |
| Supplemental legal charge | 30 March 2006 | Fully Satisfied |
N/A |
| Fal subordination deed | 10 August 2005 | Fully Satisfied |
N/A |
| Debenture | 12 May 2004 | Fully Satisfied |
N/A |
