Teddington 3 Limited. Head office in Teddington. Check Director.

Teddington 3 Limited, Teddington

Teddington 3 Limited is a private limited company. Previously, it was named Lgc Science Group Holdings Limited (changed on 2021-07-20). Located at Lgc, Queens Road, Teddington TW11 0LY, this 8 years old firm was incorporated on 2015-12-04 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this enterprise: Alex T. (appointed on 28 March 2022), Euan O. (appointed on 17 September 2021). Moving on to the secretaries (1 in total), we can name: Lucy R. (appointed on 01 September 2022).

About
Name: Teddington 3 Limited
Number: 09903564
Incorporation date: 2015-12-04
End of financial year: 31 March


Address:	Lgc Queens Road Teddington TW11 0LY
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Elwy 3 Limited

30 June 2016

Address	Lgc Queens Road Queens Road, Teddington, TW11 0LY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09905519
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Teddington 3 Limited confirmation statement filing is 2023-12-17. The most recent confirmation statement was sent on 2022-12-03. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only firm Elwy 3 Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queens Road, TW11 0LY Teddington.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (86 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023 \| accounts	Free Download (86 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 30th, December 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 3rd, January 2023 \| accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 3rd, January 2023 \| accounts	Free Download (20 pages)
TM02	2022/08/31 - the day secretary's appointment was terminated filed on: 7th, September 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2022/09/01 filed on: 7th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/28. filed on: 7th, April 2022 \| officers	Free Download (2 pages)
TM01	2022/01/24 - the day director's appointment was terminated filed on: 3rd, February 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 7th, January 2022 \| accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 7th, January 2022 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2021/09/17. filed on: 21st, September 2021 \| officers	Free Download (2 pages)
TM01	2021/09/17 - the day director's appointment was terminated filed on: 17th, September 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/07/20 filed on: 20th, July 2021 \| resolution	Free Download (3 pages)
AP03	New secretary appointment on 2020/10/09 filed on: 11th, May 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 17th, March 2021 \| accounts	Free Download (85 pages)
TM02	2020/10/09 - the day secretary's appointment was terminated filed on: 27th, October 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, June 2020 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 11/06/20 filed on: 24th, June 2020 \| insolvency	Free Download (3 pages)
SH19	67067272.00 GBP is the capital in company's statement on 2020/06/24 filed on: 24th, June 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, June 2020 \| capital	Free Download (3 pages)
TM01	2020/06/03 - the day director's appointment was terminated filed on: 11th, June 2020 \| officers	Free Download (1 page)
TM01	2020/06/03 - the day director's appointment was terminated filed on: 11th, June 2020 \| officers	Free Download (1 page)
TM01	2020/06/03 - the day director's appointment was terminated filed on: 11th, June 2020 \| officers	Free Download (1 page)
TM01	2020/06/03 - the day director's appointment was terminated filed on: 11th, June 2020 \| officers	Free Download (1 page)
SH01	67067272.00 GBP is the capital in company's statement on 2020/04/21 filed on: 6th, May 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, May 2020 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, April 2020 \| incorporation	Free Download (34 pages)
TM01	2020/04/21 - the day director's appointment was terminated filed on: 21st, April 2020 \| officers	Free Download (1 page)
TM01	2020/04/21 - the day director's appointment was terminated filed on: 21st, April 2020 \| officers	Free Download (1 page)
TM01	2020/04/21 - the day director's appointment was terminated filed on: 21st, April 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 13th, December 2019 \| accounts	Free Download (83 pages)
SH01	67067270.00 GBP is the capital in company's statement on 2019/10/15 filed on: 11th, November 2019 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 20th, December 2018 \| accounts	Free Download (77 pages)
SH01	60493189.00 GBP is the capital in company's statement on 2018/11/19 filed on: 7th, December 2018 \| capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 8th, September 2017 \| accounts	Free Download (72 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, July 2017 \| resolution	Free Download (35 pages)
AP01	New director appointment on 2017/06/29. filed on: 6th, July 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/29. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/06/29 - the day director's appointment was terminated filed on: 4th, July 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/30. filed on: 11th, April 2017 \| officers	Free Download (3 pages)
SH01	56582484.00 GBP is the capital in company's statement on 2017/01/27 filed on: 8th, March 2017 \| capital	Free Download
AP03	New secretary appointment on 2016/08/31 filed on: 6th, September 2016 \| officers	Free Download (2 pages)
TM02	2016/08/31 - the day secretary's appointment was terminated filed on: 6th, September 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/08/03 filed on: 3rd, August 2016 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2016/04/28. filed on: 18th, May 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/03/08. filed on: 9th, May 2016 \| officers	Free Download (3 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/03/31 filed on: 3rd, May 2016 \| accounts	Free Download (1 page)
AD01	Address change date: 2016/04/19. New Address: Lgc Queens Road Teddington Middlesex TW11 0LY. Previous address: Queens Road Teddington Middlesex TW11 0LY filed on: 19th, April 2016 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, April 2016 \| resolution	Free Download
AA01	Previous accounting period shortened to 2016/03/31 filed on: 1st, April 2016 \| accounts	Free Download
AP01	New director appointment on 2016/03/08. filed on: 23rd, March 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/03/08. filed on: 21st, March 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/03/08. filed on: 21st, March 2016 \| officers	Free Download (3 pages)
SH01	53509704.00 GBP is the capital in company's statement on 2016/03/08 filed on: 18th, March 2016 \| capital	Free Download (4 pages)
SH01	54582484.00 GBP is the capital in company's statement on 2016/03/08 filed on: 18th, March 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, March 2016 \| resolution	Free Download (38 pages)
AP03	New secretary appointment on 2016/03/08 filed on: 16th, March 2016 \| officers	Free Download (3 pages)
AD01	Address change date: 2016/03/15. New Address: Queens Road Teddington Middlesex TW11 0LY. Previous address: 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom filed on: 15th, March 2016 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, December 2015 \| incorporation	Free Download (41 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/04 capital

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