{ "company_number": "07686161", "name": "LGC Whirlwind Limited", "url": "/company/07686161", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-06-28", "dissolved_on": null, "sic_codes": [ "82990" ], "registered_address": { "id": 1763530, "url": "/address/1763530", "line1": "THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD", "line2": "SURREY RESEARCH PARK", "post_town": "GUILDFORD", "county": "", "country": "ENGLAND", "postcode": "GU2 7XY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07686161", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2025-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", 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"/company/07686161/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07686161/filing-history/MzIyMjc1NDEwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/07686161/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07686161/filing-history/MzE5MzEwMDEwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2017-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/07686161/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07686161/filing-history/MzE2NjMzMDc4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2016-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07686161/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07686161/filing-history/MzEzODM3NTU2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07686161/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07686161/filing-history/MzExMzg4ODA4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07686161/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07686161/filing-history/MzA5MTM5NDU2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2013-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/07686161/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07686161/filing-history/MzA3NTcxNDQ0OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07686161/filing-history" }, "confirmation_statement": { "next_due": "2026-07-12", "last_made_up": "2025-06-28" }, "officers": [ { "name": "THIEFFRY, Alex", "person_url": "/person/5355292", "role": "director", "appointed_on": "2022-03-28", "resigned_on": "2026-06-23", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T20:13:03+00:00" }, { "name": "KAELLER, Marcus Rudolf", "person_url": "/person/5353117", "role": "director", "appointed_on": "2026-06-23", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T13:09:05+00:00" } ], "psc": [ { "name": "Lgc (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03141667", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }