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- LME HOLDINGS LIMITED
LME HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LME HOLDINGS LIMITED
COMPANY NUMBER
04081219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/09/2000
(24 years and 1 months old)
WEBSITE
https://www.lme.com/
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2A 1AJ
Telephone: 02072645555
TPS: No
10 Finsbury Square
London
EC2A 1AJ
Telephone: 72645555
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 |
---|---|---|
HKEX INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
LME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE LONDON METAL EXCHANGE | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Company Secretary Dominic Richard Hennessy (932832448) Appointed |
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: Claire McSwiggan (929857801) has left the board |
Credit Risk Overview
Want to learn more about LME HOLDINGS 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 LME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LME HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/01/2017 - Present (7 years and 9 months) Born in Jan 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
25/04/2024 - Present (6 months) Born in Mar 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/10/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
26/09/2000 - 30/06/2001 (9 months) Born in Aug 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
26/09/2000 - 13/12/2012 (12 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HONG KONG EXCHANGES & CLEARING LTD | N/A | N/A |
HKEX INTERNATIONAL LTD | N/A | N/A |
HKEX INVESTMENT (UK) LIMITED | Active - Accounts Filed | View Report |
LME CLEAR LIMITED | Active - Accounts Filed | View Report |
LME GROUP INVESTMENTS LIMITED | Company is dissolved | View Report |
LME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
THE LONDON METAL EXCHANGE | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Company Secretary Dominic Richard Hennessy (932832448) Appointed |
Date: 12/10/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: Claire McSwiggan (929857801) has left the board |
Date: 17/05/2024 | Event: New Accounts filed |
Date: 29/04/2024 | Event: Laura May-Lung Cha (924621991) has left the board |
Date: 29/04/2024 | Event: New Board Member Vanessa Bik Yun Lau (932235138) Appointed |
Date: 07/03/2024 | Event: Alejandro Nicolas Aguzin (928462527) has left the board |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 23/05/2023 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Company Secretary Claire McSwiggan (929857801) Appointed |
Date: 03/08/2022 | Event: Thomas Edward John Hine (928144693) has left the board |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 02/06/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Company Secretary Thomas Edward John Hine (928144693) Appointed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Company Secretary Kye Pearson (926962887) Appointed |
Date: 06/05/2020 | Event: John-Green Odada (926117587) has left the board |
Date: 23/12/2019 | Event: Brian Geoffrey Bender (906719614) has left the board |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 07/08/2019 | Event: New Company Secretary John-Green Odada (926117587) Appointed |
Date: 07/08/2019 | Event: Kye Pearson (925784370) has left the board |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 29/04/2019 | Event: Marcos Castro (917501680) has left the board |
Date: 29/04/2019 | Event: New Company Secretary Kye Pearson (925784370) Appointed |
Date: 15/10/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: New Board Member Romnesh Lamba (924691942) Appointed |
Date: 31/07/2018 | Event: Romnesh Lamba (924861804) has left the board |
Date: 24/07/2018 | Event: Trevor William Spanner (905993939) has left the board |
Date: 24/07/2018 | Event: New Board Member Romnesh Lamba (924861804) Appointed |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Board Member Laura May-Lung Cha (924621991) Appointed |
Date: 30/04/2018 | Event: Chung Kong Chow (917418958) has left the board |
Date: 14/10/2017 | Event: New Confirmation Statement filed |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 10/02/2017 | Event: New Board Member Matthew James Chamberlain (917442861) Appointed |
Date: 10/02/2017 | Event: Matthew James Chamberlain (922371689) has left the board |
Date: 03/02/2017 | Event: New Board Member Matthew James Chamberlain (922371689) Appointed |
Date: 01/02/2017 | Event: Garry Peter Jones (918180035) has left the board |
Date: 11/10/2016 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: Change in Reg. Office |
Date: 03/02/2016 | Event: Change in Reg. Office |
Date: 14/01/2016 | Event: Romnesh Lamba (917023937) has left the board |
Date: 14/01/2016 | Event: New Board Member Trevor William Spanner (905993939) Appointed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 03/06/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Annual Return filed |
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