LGC WHIRLWIND LIMITED

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DateDescription
24/06/2524 June 2025 Registered office address changed from Lgc Queens Road Teddington Middlesex TW11 0LY to The Priestley Centre 10 Priestley Road Surrey Research Park Guildford GU2 7XY on 2025-06-24

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02/12/242 December 2024

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02/12/242 December 2024

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02/12/242 December 2024

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02/12/242 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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30/09/2430 September 2024 Termination of appointment of Lucy Richards as a secretary on 2024-09-17

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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29/12/2329 December 2023

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29/12/2329 December 2023

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29/12/2329 December 2023 Audit exemption subsidiary accounts made up to 2023-03-31

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29/12/2329 December 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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15/02/2315 February 2023 Change of details for Lgc (Holdings) Limited as a person with significant control on 2016-06-30

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12/12/2212 December 2022

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12/12/2212 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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12/12/2212 December 2022

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12/12/2212 December 2022

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05/04/225 April 2022 Termination of appointment of Ian David Burrell as a director on 2022-03-28

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03/02/223 February 2022 Termination of appointment of Simon Lawrence Parsons as a director on 2022-01-24

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07/01/227 January 2022

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07/01/227 January 2022 Audit exemption subsidiary accounts made up to 2021-03-31

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07/01/227 January 2022

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07/01/227 January 2022

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09/07/219 July 2021 Confirmation statement made on 2021-06-28 with no updates

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01/07/211 July 2021 Audit exemption subsidiary accounts made up to 2020-03-31

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01/07/211 July 2021

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01/07/211 July 2021

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01/07/211 July 2021

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04/01/204 January 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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04/01/204 January 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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04/01/204 January 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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04/01/204 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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21/12/1821 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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21/12/1821 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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21/12/1821 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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26/04/1826 April 2018 SUB-DIVISION 05/03/18

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21/03/1821 March 2018 SUB DIV 05/03/2018

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON

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20/02/1820 February 2018 DIRECTOR APPOINTED MR IAN DAVID BURRELL

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18/12/1718 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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18/12/1718 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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18/12/1718 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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18/12/1718 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGC (HOLDINGS) LIMITED

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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10/01/1710 January 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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10/01/1710 January 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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10/01/1710 January 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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10/01/1710 January 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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16/09/1616 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/06/15

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07/09/167 September 2016 APPOINTMENT TERMINATED, SECRETARY KEITH DONALD

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07/09/167 September 2016 SECRETARY APPOINTED NAVNEET KAUR OGLE

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11/08/1611 August 2016 Annual return made up to 28 June 2016 with full list of shareholders

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14/07/1614 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076861610009

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13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076861610008

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27/04/1627 April 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP ROBINSON

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY SARAH CREW

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY VICTOR CREW

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11/03/1611 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076861610005

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11/03/1611 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076861610006

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11/03/1611 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076861610007

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05/01/165 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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08/09/158 September 2015 05/09/14 STATEMENT OF CAPITAL GBP 211.2726

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08/09/158 September 2015 18/08/15 STATEMENT OF CAPITAL GBP 211.2726

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12/08/1512 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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12/08/1512 August 2015 REGISTERED OFFICE CHANGED ON 12/08/2015 FROM QUEENS ROAD TEDDINGTON TW11 0LY

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07/07/157 July 2015 SECRETARY APPOINTED VICTOR CHARLES CREW

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18/02/1518 February 2015 APPOINTMENT TERMINATED, SECRETARY JOHN ILETT

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18/02/1518 February 2015 SECRETARY APPOINTED KEITH DONALD

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23/12/1423 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/09/1430 September 2014 24/12/13 STATEMENT OF CAPITAL GBP 211.1939

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11/09/1411 September 2014 Annual return made up to 28 June 2014 with full list of shareholders

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12/05/1412 May 2014 SECOND FILING WITH MUD 28/06/13 FOR FORM AR01

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29/04/1429 April 2014 02/04/14 STATEMENT OF CAPITAL GBP 210.7139

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29/04/1429 April 2014 SECOND FILING FOR FORM SH01

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/04/1415 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/04/1411 April 2014 ADOPT ARTICLES 02/04/2014

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076861610007

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076861610005

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076861610006

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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10/07/1310 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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29/05/1329 May 2013 DIRECTOR APPOINTED MR TIMOTHY MICHAEL ROBINSON

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28/05/1328 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON

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05/04/135 April 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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17/09/1217 September 2012 20/08/12 STATEMENT OF CAPITAL GBP 220.199

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29/08/1229 August 2012 ADOPT ARTICLES 20/07/2012

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18/07/1218 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/05/1217 May 2012 SECRETARY APPOINTED MR PHILIP ROBINSON

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11/05/1211 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/128 May 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/05/128 May 2012 SUB-DIVISION 24/04/12

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LAWRENCE PARSONS / 29/07/2011

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09/08/119 August 2011 COMPANY BUSINESS 01/07/2011

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09/08/119 August 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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27/07/1127 July 2011 ADOPT ARTICLES 01/07/2011

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19/07/1119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/07/1118 July 2011 SECRETARY APPOINTED SARAH CREW

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18/07/1118 July 2011 02/07/11 STATEMENT OF CAPITAL GBP 241.54

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18/07/1118 July 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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14/07/1114 July 2011 ARTICLES OF ASSOCIATION

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14/07/1114 July 2011 FACILITIES ACCESSION DEED 01/07/2011

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13/07/1113 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/06/1128 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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