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LGC (HOLDINGS) LIMITED
Queens Road,
Teddington,
Middlesex,
TW11 0LY
-
active
Active - Accounts Filed - Age: 28 Year(s)
- Directors: 3
- Company No: 03141667
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LGC (HOLDINGS) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
LGC (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 December 1995
82990 Other business support service activities n.e.c. - Other business support service activities n.e.c.
Available to 19 Dec 2023. Next accounts due by 31 Dec 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Lucy Richards | Company Secretary | ||
| Mr Alex Thieffry | Director | ||
| Mr Euan Ralph Herbert O'Sullivan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
16
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Trust (London) Limited | OUTSTANDING | |||
| Wilmington Trust (London) Limite | OUTSTANDING | |||
| Wilmington Trust (London) Limited (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Wilmington Trust (London) Limited (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| The Governor And Company Of The Bank Of Ireland , Commerzbank Ag, London Branch , Hsbc Corporate Trustee Company (Uk) Limited As Security Agent , Hsbc Bank PLC As Facility Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Security Agent And On Behalf Of The Secured Part | SATISFIED | |||
| Pledge Of Shares | Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee (The Security Agent) Acting On | SATISFIED | ||
| Pledge Agreement | Hsbe Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee For Itself And The Other Secure | SATISFIED | ||
| Share Pledge Agreement | Hsbc Corporate Trustee Company (Uk) Limited As Security Agent And Creditor Of The Parallel Debt | SATISFIED | ||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee For Itself And The Other Secure | SATISFIED | ||
| Fal Subordination Deed | Hsbc Bank PLC As Security Agent For Itself And The Lenders In Its Capacity As Security Agent | SATISFIED | ||
| Debenture | Hsbc Bank PLC As Security Agent For Itself And The Other Secured Parties (The Security Agent) | SATISFIED | ||
| Share Pledge Agreement | Hsbc Bank PLC (The Security Agent), And The Governor And Company Of The Bank Of Ireland Andsoci | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED | ||
| Debenture | 3i Group PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,000.00 | £1,913,000.00 | £0.00 | £32,000.00 | £1,211,000.00 |
| Net Worth | £544,581,000.00 | £533,238,000.00 | £2,048,559,000.00 | £2,134,005,000.00 | £2,204,019,000.00 |
| Total Current Liabilities | £110,673,000.00 | £668,700,000.00 | £650,695,000.00 | £738,272,000.00 | £867,873,000.00 |
| Total Current Assets | £233,158,000.00 | £1,037,948,000.00 | £1,221,767,000.00 | £1,921,494,000.00 | £2,006,684,000.00 |