LME CLEAR LIMITED
Active - Accounts Filed
General Information
NAME
LME CLEAR LIMITED
COMPANY NUMBER
07611628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
21/04/2011
(13 years and 7 months old)
WEBSITE
www.lme.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AJ
Telephone: 02071138888
TPS: No
LME CLEAR LIMITED
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 CLEAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Company Secretary Dominic Richard Hennessy (932832477) Appointed |
| 15/07/2024 | Yiting Bonnie Chan (931455336) has left the board |
| 15/07/2024 | New Board Member Hugo Pak Hon Leung (932504335) Appointed |
Credit Risk Overview
Want to learn more about LME CLEAR 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 CLEAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LME CLEAR 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 |
|---|---|---|---|---|
|
30/11/2020 - Present (3 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
12/04/2023 - Present (1 years and 7 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2023 - Present (1 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 21/10/2024 | New Company Secretary Dominic Richard Hennessy (932832477) Appointed |
| 15/07/2024 | Yiting Bonnie Chan (931455336) has left the board |
| 15/07/2024 | New Board Member Hugo Pak Hon Leung (932504335) Appointed |
| 14/06/2024 | Claire McSwiggan (929857834) has left the board |
| 19/05/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Board Member Penelope Claire Chapman (912196519) Appointed |
| 10/01/2024 | Marco Andrea Strimer (918406922) has left the board |
| 12/10/2023 | New Board Member Yiting Bonnie Chan (931455336) Appointed |
| 10/10/2023 | New Board Member Michael Carty (927533168) Appointed |
| 10/10/2023 | Richard Chung Kwong Leung (926908517) has left the board |
| 12/09/2023 | New Board Member Richard Chung Kwong Leung (926908517) Appointed |
| 28/07/2023 | New Board Member David Porter Warren (931172045) Appointed |
| 06/07/2023 | New Board Member Hugh Edward Graham (927129369) Appointed |
| 05/06/2023 | Matthew James Chamberlain (917442861) has left the board |
| 02/06/2023 | New Board Member Rafael Gil-Tienda (930965739) Appointed |
| 01/06/2023 | Richard Chung Kwong Leung (926908517) has left the board |
| 01/06/2023 | New Board Member Richard Alan Wise (930960372) Appointed |
| 23/05/2023 | New Accounts filed |
| 04/05/2023 | Antony John Stuart (903061434) has left the board |
| 04/05/2023 | Kin Wah Stephen Yiu (923435700) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Nicholas Charles Allen (930817513) Appointed |
| 03/08/2022 | Thomas Edward John Hine (928144753) has left the board |
| 03/08/2022 | New Company Secretary Claire McSwiggan (929857834) Appointed |
| 13/07/2022 | Adrian John Winston Farnham (912199510) has left the board |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Board Member Julie Ann Carruthers (916737467) Appointed |
| 06/01/2022 | Romnesh Lamba (924691942) has left the board |
| 06/01/2022 | Marye Louise Humphery (904420475) has left the board |
| 06/01/2022 | New Board Member Julie Carruthers (929100443) Appointed |
| 02/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Company Secretary Thomas Edward John Hine (928144753) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 06/05/2020 | John-Green Odada (926117586) has left the board |
| 06/05/2020 | New Company Secretary Kye Pearson (926936688) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Richard Chung Kwong Leung (926908517) Appointed |
| 15/01/2020 | Roland Paul Chai (924907731) has left the board |
| 07/08/2019 | New Company Secretary John-Green Odada (926117586) Appointed |
| 07/08/2019 | Kye Pearson (925784123) has left the board |
| 08/05/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 29/04/2019 | Marcos Castro (917578095) has left the board |
| 29/04/2019 | New Company Secretary Kye Pearson (925784123) Appointed |
| 14/08/2018 | New Board Member Romnesh Lamba (924691942) Appointed |
| 14/08/2018 | Romnesh Lamba (924907712) has left the board |
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