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LGC (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03141667
Incorporation Date
1995-12-27
Company Type
Private limited company (Ltd.)
Address
Guildford, United Kingdom
Website
www.lgc.co.uk/
Source: Companies House

LGC (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03141667, and its current status with Companies House is active. The company was incorporated on 27 December 1995 and lists its registered address as Guildford, United Kingdom. 2 shareholders are on record for LGC (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LGC (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LGC INVESTMENTS LIMITED, holding 99.6% — a majority holding — followed by LGC INVESTMENTS LIMITED at 0.4%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LGC INVESTMENTS LIMITED 99.6% Companies House
LGC INVESTMENTS LIMITED 0.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Two of the 4 officer records shown for LGC (HOLDINGS) LIMITED are current appointments, filed with Companies House. Marcus Kaeller (appointed 2025-01-17) and Helen Watson (appointed 2025-01-17) both serve as Director. The remaining 2 records shown (Euan O'sullivan and Alexandre Thieffry) are former appointments that have since been resigned.

The register reports 34 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at LGC (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MK
Marcus Kaeller ACTIVE

Appointed
2025-01-17
Residence
🇳🇱 Netherlands
Occupation
Director

HW
Helen Watson ACTIVE

Appointed
2025-01-17
Residence
🇬🇧 United Kingdom
Occupation
Director

EO
Euan O'sullivan RESIGNED

Appointed
2021-09-17
Resigned
2025-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Alexandre Thieffry RESIGNED

Appointed
2022-03-28
Resigned
2026-06-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LGC (HOLDINGS) LIMITED sits 1 level below its ultimate parent, LGC Science Corporation S.a r.l., registered in Luxembourg. The full chain up to LGC Science Corporation S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LGC (HOLDINGS) LIMITED's own shareholder record.

Ultimate HQ
LGC Science Corporation S.a r.l.
Luxembourg

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Frequently Asked Questions

Who owns LGC (HOLDINGS) LIMITED?

Two shareholders are currently on record for LGC (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LGC INVESTMENTS LIMITED, holding 99.6% — a majority holding — followed by LGC INVESTMENTS LIMITED at 0.4%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LGC (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LGC (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LGC (HOLDINGS) LIMITED have on record?

2 shareholders are shown on record for LGC (HOLDINGS) LIMITED.

What is LGC (HOLDINGS) LIMITED's company registration number?

LGC (HOLDINGS) LIMITED's registration number is 03141667, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LGC (HOLDINGS) LIMITED still an active company?

LGC (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was LGC (HOLDINGS) LIMITED incorporated?

LGC (HOLDINGS) LIMITED was incorporated on 27 December 1995, according to Companies House.

What is LGC (HOLDINGS) LIMITED's registered address?

The registered address on file for LGC (HOLDINGS) LIMITED is Guildford, United Kingdom.

What legal structure is LGC (HOLDINGS) LIMITED registered as?

LGC (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LGC (HOLDINGS) LIMITED?

Two of the 4 officer records shown for LGC (HOLDINGS) LIMITED are current appointments, filed with Companies House. Marcus Kaeller (appointed 2025-01-17) and Helen Watson (appointed 2025-01-17) both serve as Director. The remaining 2 records shown (Euan O'sullivan and Alexandre Thieffry) are former appointments that have since been resigned. Management authority at LGC (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LGC (HOLDINGS) LIMITED have a parent company or subsidiaries?

LGC (HOLDINGS) LIMITED sits 1 level below its ultimate parent, LGC Science Corporation S.a r.l., registered in Luxembourg.

Can Zavia monitor changes to LGC (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LGC (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LGC (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LGC (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 October 2026.

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