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TEDDINGTON 3 LIMITED - Lgc, Queens Road, Teddington, Middlesex, United Kingdom
Company Information
- Company registration number
- 09903564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lgc
- Queens Road
- Teddington
- Middlesex
- TW11 0LY Lgc, Queens Road, Teddington, Middlesex, TW11 0LY UK
Management
- Managing Directors
- THIEFFRY, Alex
- Company secretaries
- RICHARDS, Lucy
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-04
- Age Of Company 2015-12-04 8 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- ELWY 3 LIMITED (100.00%) United Kingdom,Teddington,TW11 0LY,null,null,null,Queens Road
- Beneficial Owners
- Elwy 3 Limited
Jurisdiction Particularities
- Company Name (english)
- Teddington 3 Limited
- Additional Status Details
- active
- Previous Names
- LGC SCIENCE GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300X354OJGL55K758
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2017-12-03
- Annual Return
- Due Date: 2024-12-17
- Last Date: 2023-12-03
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TEDDINGTON 3 LIMITED Company Description
- TEDDINGTON 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 09903564. Its current trading status is "live". It was registered 2015-12-04. It was previously called LGC SCIENCE GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2017-12-03.It can be contacted at Lgc .
Get TEDDINGTON 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teddington 3 Limited - Lgc, Queens Road, Teddington, Middlesex, United Kingdom
- 2015-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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legacy (2023-01-03) - AGREEMENT2
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legacy (2023-01-03) - GUARANTEE2
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legacy (2023-01-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
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change-to-a-person-with-significant-control (2023-02-15) - PSC05
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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legacy (2023-12-30) - GUARANTEE2
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legacy (2023-12-30) - AGREEMENT2
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legacy (2023-12-30) - PARENT_ACC
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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legacy (2022-01-07) - PARENT_ACC
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legacy (2022-01-07) - AGREEMENT2
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legacy (2022-01-07) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2022-09-07) - TM02
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appoint-person-secretary-company-with-name-date (2022-09-07) - AP03
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appoint-person-director-company-with-name-date (2022-04-07) - AP01
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confirmation-statement-with-no-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-05-11) - AP03
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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confirmation-statement-with-updates (2021-01-18) - CS01
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accounts-with-accounts-type-group (2021-03-17) - AA
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accounts-amended-with-accounts-type-group (2021-06-29) - AAMD
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resolution (2021-07-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-09-17) - TM01
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appoint-person-director-company-with-name-date (2021-09-21) - AP01
keyboard_arrow_right 2020
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resolution (2020-05-04) - RESOLUTIONS
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capital-allotment-shares (2020-05-06) - SH01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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memorandum-articles (2020-04-29) - MA
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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legacy (2020-06-24) - CAP-SS
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resolution (2020-06-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-06-24) - SH19
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mortgage-satisfy-charge-full (2020-07-06) - MR04
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termination-secretary-company-with-name-termination-date (2020-10-27) - TM02
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legacy (2020-06-24) - SH20
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-13) - AA
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capital-allotment-shares (2019-11-11) - SH01
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confirmation-statement-with-updates (2019-12-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-20) - AA
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confirmation-statement-with-updates (2018-12-16) - CS01
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capital-allotment-shares (2018-12-07) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-08) - SH01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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resolution (2017-07-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-08) - AA
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confirmation-statement-with-updates (2017-12-07) - CS01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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capital-allotment-shares (2016-03-18) - SH01
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resolution (2016-03-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-03-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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resolution (2016-04-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-08) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-06) - AP03
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resolution (2016-08-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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change-account-reference-date-company-current-extended (2016-05-03) - AA01
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second-filing-of-form-with-form-type (2016-04-20) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01
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change-account-reference-date-company-previous-shortened (2016-04-01) - AA01
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appoint-person-director-company-with-name-date (2016-03-23) - AP01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-30) - MR01
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incorporation-company (2015-12-04) - NEWINC