EORI-Search.co.uk

EORI-Search in


All Information about:
Name

LGC Science Corporation Limited
Address
Lgc
Queens Road
Teddington
TW11 0LY
VAT ID no VAT ID available
Company No. 12319244 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Loire UK Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (15)

    Source: Companies House
    Creasey, Theresa Teddington, England Status: Active Notified: 17/08/2020 Date of Birth: 03/1957 Occupation: Chemist Role: Director Country of Residence: United States Nationality: American
    Davis, James Alexander Blair London, England Status: Active Notified: 21/04/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Mitry, Francois Emmanuel Marie Louis London, England Status: Active Notified: 21/04/2020 Date of Birth: 01/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Luxembourger
    Halliday, James Po Box 3600, Abu Dhabi, United Arab Emirates Status: Active Notified: 26/01/2024 Occupation: Senior Investment Manager Role: Director Country of Residence: United Arab Emirates Nationality: Australian
    Kaeller, Marcus Teddington, England Status: Active Notified: 03/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: Netherlands Nationality: Dutch
    King, David Paul Teddington, England Status: Active Notified: 01/07/2023 Date of Birth: 06/1956 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American
    Mc.mullen, Greerson Teddington, England Status: Active Notified: 25/09/2020 Role: Secretary
    Norton, Matthew Richard London Status: Active Notified: 18/11/2019 Date of Birth: 08/1984 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Euan Ralph Herbert Teddington, England Status: Active Notified: 21/04/2020 Date of Birth: 05/1979 Occupation: Executive Role: Director Country of Residence: England Nationality: British
    Rajagopalan, Supraj Ram London, England Status: Active Notified: 21/04/2020 Date of Birth: 05/1978 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Roelofs, Nicolas Henry Teddington, England Status: Active Notified: 13/05/2020 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Watson, Helen Ruth Teddington, England Status: Active Notified: 25/01/2024 Role: Secretary
    Mc.mullen, Greerson, Mr. Teddington, England Status: Ceased Notified: 25/09/2020 Ceased: 25/01/2024 Role: Secretary
    Sehgal, Vivid Teddington, England Status: Ceased Notified: 27/01/2022 Ceased: 24/05/2024 Date of Birth: 06/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Shea, Sebastian John Andrew Abu Dhabi, United Arab Emirates Status: Ceased Notified: 25/06/2020 Ceased: 26/01/2024 Date of Birth: 08/1982 Occupation: Investment Professional Role: Director Country of Residence: United Arab Emirates Nationality: French,American

    Companies Controlled by This Company (1)

    gb-flag GB Loire UK Midco 1 Limited Status: Active Notified: 18/11/2019 Companies House Number: 12315384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •