TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

LGC Investments Limited

Adresse
Lgc
Queens Road
Teddington
TW11 0LY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04841827 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lgc Group Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 04812200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Kaeller, Marcus Rudolf London, England Status: Active Notified: 17/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    Thieffry, Alex Teddington, Middlesex Status: Active Notified: 28/03/2022 Date of Birth: 05/1985 Occupation: Group Financial Controller, Finance Dire Role: Director Country of Residence: United Kingdom Nationality: French
    Thieffry, Alexandre London, England Status: Active Notified: 28/03/2022 Occupation: Group Financial Controller, Finance Director Role: Director Country of Residence: England Nationality: French
    Watson, Helen Ruth London, England Status: Active Notified: 17/01/2025 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    O'Sullivan, Euan Ralph Herbert Teddington, United Kingdom Status: Ceased Notified: 17/09/2021 Ceased: 31/01/2025 Date of Birth: 05/1979 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Lucy Teddington Status: Ceased Notified: 01/09/2022 Ceased: 17/09/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag GB LGC (Holdings) Limited Status: Active Notified: 30/06/2016 Companies House Number: 03141667 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LGC Coleshill Limited Status: Active Notified: 30/06/2016 Companies House Number: 04536718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm