LCH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LCH HOLDINGS LIMITED
COMPANY NUMBER
10233992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2016
05/10/2016
DMWSL 833 LIMITED
LONDON
EC2M 1QS
Level 4, Dashwood House
Old Broad Street
London
EC2M 1QS
EC2M 1QS
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LCH 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 LCH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCH HOLDINGS 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 |
|---|---|---|---|---|
|
29/11/2016 - Present (7 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
29/11/2016 - Present (7 years and 11 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 13 Past: 10 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
15/06/2016 - Present (8 years and 5 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 244 |
View Report |
|
15/06/2016 - Present (8 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Ian Andrew John Buchan (919345465) Appointed |
| 12/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 22/12/2016 | James Mcnab Pirrie (922047859) has left the board |
| 22/12/2016 | New Board Member James Mcnab Pirrie (912765557) Appointed |
| 21/12/2016 | John Syme Pirrie (922048011) has left the board |
| 21/12/2016 | New Board Member John Syme Pirrie (912786053) Appointed |
| 15/12/2016 | DM COMPANY SERVICES (LONDON) LIMITED (908764785) has left the board |
| 15/12/2016 | Martin James McNair (905268310) has left the board |
| 15/12/2016 | Paul James Quinn (915978931) has left the board |
| 15/12/2016 | New Board Member John Syme Pirrie (922048011) Appointed |
| 15/12/2016 | New Board Member James Mcnab Pirrie (922047859) Appointed |
| 11/10/2016 | New Board Member Paul James Quinn (915978931) Appointed |
| 01/07/2016 | DM COMPANY SERVICES (LONDON) LIMITED (920911285) has left the board |
| 01/07/2016 | New Company Secretary DM COMPANY SERVICES (LONDON) LIMITED (908764785) Appointed |
| 24/06/2016 | Martin James McNair (920910986) has left the board |
| 24/06/2016 | New Board Member Martin James McNair (905268310) Appointed |
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