LSEGH (LUXEMBOURG) LIMITED
Non-Trading
General Information
NAME
LSEGH (LUXEMBOURG) LIMITED
COMPANY NUMBER
09297419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/11/2014
(10 years and 1 months old)
WEBSITE
https://www.londonstockexchange.com
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7LS
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 |
|---|---|---|
| LONDON STOCK EXCHANGE GROUP PLC | Active - Accounts Filed | View Report |
| LSEGH (LUXEMBOURG) LIMITED | Non-Trading | View Report |
| LSEG (F) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member William John Slaiding (930833012) Appointed |
| 25/12/2024 | New Board Member Teresa Joanne Elizabeth Hogan (933063272) Appointed |
| 25/12/2024 | New Board Member Thomas Michael Kipping (933006696) Appointed |
Credit Risk Overview
Want to learn more about LSEGH (LUXEMBOURG) 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 LSEGH (LUXEMBOURG) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about LSEGH (LUXEMBOURG) 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 |
|---|---|---|---|---|
|
10/12/2024 - Present (0 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/11/2014 - Present (10 years and 1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 19 Past: 20 |
View Report |
|
05/11/2014 - Present (10 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 22 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member William John Slaiding (930833012) Appointed |
| 25/12/2024 | New Board Member Teresa Joanne Elizabeth Hogan (933063272) Appointed |
| 25/12/2024 | New Board Member Thomas Michael Kipping (933006696) Appointed |
| 23/12/2024 | Teresa Joanne Elizabeth Hogan (926356571) has left the board |
| 20/12/2024 | New Company Secretary Hetal Nagrecha (933050284) Appointed |
| 12/11/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Christopher Marlow (932014909) Appointed |
| 27/02/2024 | Oliver David Wolfensberger (927194999) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Oliver David Wolfensberger (927194999) Appointed |
| 23/12/2021 | Mark Freedman (924636341) has left the board |
| 13/12/2021 | New Board Member Mark Freedman (924636341) Appointed |
| 09/09/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | Lisa Condron (919415477) has left the board |
| 23/10/2019 | New Company Secretary Teresa Joanne Elizabeth Hogan (926356571) Appointed |
| 10/09/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Mark Freedman (924636341) Appointed |
| 24/05/2018 | Mark Freedman (924636358) has left the board |
| 17/05/2018 | New Board Member Mark Freedman (924636358) Appointed |
| 07/03/2018 | David Porter Warren (917823458) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 20/01/2015 | New Company Secretary Lisa Condron (919415477) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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