LCH LIMITED
Active - Accounts Filed
General Information
NAME
LCH LIMITED
COMPANY NUMBER
00025932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/1888
(136 years and 9 months old)
WEBSITE
www.lch.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/2003
09/12/2016
LCH.CLEARNET LIMITED
View all previous names
LONDON
EC4M 7LS
Telephone: 02074267000
TPS: No
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Telephone: 74267000
The London Stock Exchange
10 Paternoster Square
LONDON
EC4M 7LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCH GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LCH LIMITED | Active - Accounts Filed | View Report |
| BONDCLEAR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 24/07/2024 | Daniel John Maguire (923082389) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2007 - Present (17years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 28 |
View Report |
|
13/04/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 24/07/2024 | Daniel John Maguire (923082389) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Gary Lewis Saunders (926326509) Appointed |
| 14/03/2024 | Kieron Alexander Smith (927543396) has left the board |
| 04/03/2024 | New Confirmation Statement filed |
| 14/12/2023 | Kavi Gupta (930297915) has left the board |
| 14/12/2023 | New Board Member Snigdha Singh (931169692) Appointed |
| 13/09/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Emma Louise Richardson (920543885) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Kavi Gupta (930297915) Appointed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 29/06/2022 | Nick Rustad (928823950) has left the board |
| 01/06/2022 | Susan O'Flynn (919428277) has left the board |
| 14/10/2021 | New Board Member Nick Rustad (928823950) Appointed |
| 14/10/2021 | New Board Member Balbir Bakhshi (928823008) Appointed |
| 26/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 19/10/2020 | New Board Member Kieron Alexander Smith (927543396) Appointed |
| 23/09/2020 | James Andrew Hudis (927429755) has left the board |
| 23/09/2020 | New Board Member James Andrew Hudis (927429892) Appointed |
| 21/09/2020 | New Board Member James Andrew Hudis (927429755) Appointed |
| 16/09/2020 | Leonard Hubertus Hoogduin (917211049) has left the board |
| 09/07/2020 | New Board Member Anthony Phillip McCarthy (926953367) Appointed |
| 25/06/2020 | Nikhil Rathi (920156348) has left the board |
| 12/06/2020 | New Board Member Jane Elizabeth Guyett (913885371) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Isabelle Girolami (920318150) Appointed |
| 11/10/2019 | New Accounts filed |
| 16/08/2019 | Graham Wright (921315899) has left the board |
| 05/08/2019 | Martin Pluves (919392638) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 20/04/2018 | New Company Secretary Simon Tutton (924546263) Appointed |
| 20/04/2018 | Robert Norman Carew Franklin (918649597) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Board Member Laurence Philip Adams (907019191) Appointed |
| 12/01/2018 | Ronaldus Johannes Berndsen (924162928) has left the board |
| 12/01/2018 | New Board Member Ronaldus Johannes Berndsen (924162927) Appointed |
| 05/01/2018 | New Board Member Ronaldus Johannes Berndsen (924162928) Appointed |
| 08/11/2017 | New Board Member Daniel Maguire (923082389) Appointed |
| 02/11/2017 | Suneel Bakhshi (914126839) has left the board |
| 22/09/2017 | New Accounts filed |
| 20/09/2017 | Ian Barry Abrams (900422374) has left the board |
| 02/08/2017 | John Shay (923132919) has left the board |
| 16/06/2017 | Jonathan Edward Francis Eliot (917857270) has left the board |
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