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TEDDINGTON 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teddington 2 Limited. The company was founded 14 years ago and was given the registration number 07110936. The firm's registered office is in TEDDINGTON. You can find them at Lgc, Queens Road, Teddington, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TEDDINGTON 2 LIMITED
Company Number:07110936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lgc, Queens Road, Teddington, Middlesex, TW11 0LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lgc, Queens Road, Teddington, TW11 0LY

Secretary01 September 2022Active
Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY

Director17 September 2021Active
Lgc, Queens Road, Teddington, TW11 0LY

Director28 March 2022Active
Lgc, Queens Road, Teddington, United Kingdom, TW11 0LY

Secretary09 October 2020Active
Lgc, Queens Road, Teddington, TW11 0LY

Secretary17 March 2010Active
Lgc, Queens Road, Teddington, TW11 0LY

Secretary16 February 2015Active
Lgc, Queens Road, Teddington, TW11 0LY

Secretary07 January 2011Active
Lgc, Queens Road, Teddington, TW11 0LY

Secretary31 August 2016Active
Lgc, Queens Road, Teddington, TW11 0LY

Secretary09 October 2010Active
Pellipar House, 1st, Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Corporate Secretary22 December 2009Active
30, Warwick Street, London, W1B 5AL

Director28 January 2010Active
Lgc, Queens Road, Teddington, England, TW11 0LY

Director05 March 2010Active
30, Warwick Street, London, W1B 5AL

Director28 January 2010Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director22 December 2009Active
Lgc Limited, Queens Road, Teddington, United Kingdom, TW11 0LY

Director28 October 2010Active
C/O Tmf Corporate Administration Services Limited, Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU

Director22 December 2009Active
Lgc, Queens Road, Teddington, England, TW11 0LY

Director05 March 2010Active
Lgc, Queens Road, Teddington, TW11 0LY

Director16 May 2013Active

People with Significant Control

Lgc Science Group Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Lgc Queens Road, Queens Road, Teddington, England, TW11 0LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Accounts

Legacy.

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2023-11-14Other

Legacy.

Download
2023-11-14Other

Legacy.

Download
2023-02-15Persons with significant control

Change to a person with significant control.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Accounts

Legacy.

Download
2022-11-21Other

Legacy.

Download
2022-11-21Other

Legacy.

Download
2022-09-07Officers

Appoint person secretary company with name date.

Download
2022-09-07Officers

Termination secretary company with name termination date.

Download
2022-09-07Officers

Appoint person director company with name date.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2022-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-04Accounts

Legacy.

Download
2022-01-04Other

Legacy.

Download
2022-01-04Other

Legacy.

Download
2021-12-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Officers

Appoint person director company with name date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-06-25Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-06-25Accounts

Legacy.

Download
2021-06-25Other

Legacy.

Download
2021-06-25Other

Legacy.

Download
2021-05-11Officers

Appoint person secretary company with name date.

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