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LCH GROUP HOLDINGS LIMITED - 10 Paternoster Square, London, EC4M 7LS, England, United Kingdom
Company Information
- Company registration number
- 04743602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Paternoster Square
- London
- EC4M 7LS
- England 10 Paternoster Square, London, EC4M 7LS, England UK
Management
- Managing Directors
- BOUWMEESTER, Diane Michele
- HORKAN, John
- DE CROZALS, Charlotte Alix Henriette
- MAGUIRE, Daniel John
- Company secretaries
- TUTTON, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-24
- Age Of Company 2003-04-24 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- London Stock Exchange (C) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LCH.CLEARNET GROUP LIMITED
- Legal Entity Identifier (LEI)
- 549300TXTCI7WVVJS380
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
✓
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LCH GROUP HOLDINGS LIMITED Company Description
- LCH GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04743602. Its current trading status is "live". It was registered 2003-04-24. It was previously called LCH.CLEARNET GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 10 Paternoster Square .
Get LCH GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lch Group Holdings Limited - 10 Paternoster Square, London, EC4M 7LS, England, United Kingdom
- 2003-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04743602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04743602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04743602#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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appoint-person-director-company-with-name-date (2020-09-15) - AP01
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legacy (2020-09-17) - ANNOTATION
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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accounts-with-accounts-type-group (2020-11-27) - AA
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resolution (2020-09-23) - RESOLUTIONS
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memorandum-articles (2020-09-23) - MA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-18) - AP03
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termination-director-company-with-name-termination-date (2018-05-04) - TM01
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confirmation-statement-with-updates (2018-05-04) - CS01
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capital-return-purchase-own-shares (2018-01-26) - SH03
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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accounts-with-accounts-type-group (2018-06-18) - AA
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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change-of-name-notice (2017-04-11) - CONNOT
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resolution (2017-04-11) - RESOLUTIONS
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confirmation-statement-with-updates (2017-05-08) - CS01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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accounts-with-accounts-type-group (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-group (2016-04-01) - AA
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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change-person-director-company-with-change-date (2016-10-20) - CH01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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accounts-with-accounts-type-group (2015-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
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termination-director-company-with-name-termination-date (2015-11-23) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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appoint-person-director-company-with-name-date (2015-12-17) - AP01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-director-company-with-name (2014-01-13) - AP01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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termination-director-company-with-name (2014-01-13) - TM01
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-director-company-with-name (2014-03-10) - AP01
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appoint-person-secretary-company-with-name (2014-04-02) - AP03
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termination-director-company-with-name (2014-07-03) - TM01
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accounts-with-accounts-type-group (2014-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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termination-director-company-with-name (2013-05-14) - TM01
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capital-variation-of-rights-attached-to-shares (2013-05-07) - SH10
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appoint-person-director-company-with-name (2013-05-14) - AP01
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resolution (2013-05-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-04-23) - CH01
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accounts-with-accounts-type-group (2013-03-26) - AA
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appoint-person-director-company-with-name (2013-01-29) - AP01
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appoint-person-director-company-with-name (2013-01-16) - AP01
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termination-director-company-with-name (2013-01-16) - TM01
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resolution (2013-04-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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termination-director-company-with-name (2013-10-14) - TM01
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appoint-person-director-company-with-name (2013-06-28) - AP01
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capital-allotment-shares (2013-06-13) - SH01
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termination-director-company-with-name (2013-05-21) - TM01
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termination-director-company-with-name (2013-10-08) - TM01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-17) - AP03
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resolution (2012-04-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-02-17) - AA
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termination-secretary-company-with-name (2012-02-27) - TM02
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appoint-person-secretary-company-with-name (2012-02-27) - AP03
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change-person-director-company-with-change-date (2012-02-27) - CH01
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change-person-director-company-with-change-date (2012-03-08) - CH01
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change-person-director-company-with-change-date (2012-05-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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termination-director-company-with-name (2012-07-06) - TM01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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legacy (2012-08-16) - MG01
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capital-allotment-shares (2012-09-07) - SH01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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termination-director-company-with-name (2011-04-15) - TM01
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accounts-with-accounts-type-group (2011-04-18) - AA
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change-person-director-company-with-change-date (2011-05-19) - CH01
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appoint-person-director-company-with-name (2011-04-20) - AP01
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termination-director-company (2011-06-14) - TM01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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termination-secretary-company-with-name (2011-11-27) - TM02
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-11) - CH01
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termination-director-company-with-name (2010-04-27) - TM01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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appoint-person-director-company-with-name (2010-03-24) - AP01
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termination-director-company-with-name (2010-04-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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resolution (2010-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-07-26) - TM01
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accounts-with-accounts-type-group (2010-09-02) - AA
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appoint-person-director-company-with-name (2010-09-30) - AP01
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termination-director-company-with-name (2010-10-10) - TM01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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appoint-person-director-company-with-name (2010-11-25) - AP01
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termination-director-company-with-name (2010-12-16) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
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legacy (2009-01-02) - 363s
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resolution (2009-01-07) - RESOLUTIONS
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legacy (2009-01-12) - 288b
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legacy (2009-01-13) - 363s
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legacy (2009-04-29) - 288b
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legacy (2009-06-17) - 288b
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legacy (2009-06-17) - 288a
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legacy (2009-09-03) - 288b
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accounts-with-accounts-type-group (2009-10-21) - AA
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legacy (2009-04-29) - 288a
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termination-director-company-with-name (2009-11-17) - TM01
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appoint-person-director-company-with-name (2009-11-19) - AP01
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capital-variation-of-rights-attached-to-shares (2009-11-26) - SH10
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-03) - AA
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resolution (2008-07-03) - RESOLUTIONS
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legacy (2008-07-03) - 169
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legacy (2008-05-29) - 363s
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legacy (2008-01-16) - 288a
-
legacy (2008-02-08) - 288c
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legacy (2008-07-14) - 288b
-
legacy (2008-01-15) - 288a
-
legacy (2008-02-08) - 288a
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legacy (2008-08-27) - 288a
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legacy (2008-02-07) - 288b
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legacy (2008-09-08) - 288c
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legacy (2008-11-12) - 288a
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legacy (2008-11-13) - 288a
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legacy (2008-12-10) - 288b
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legacy (2008-12-15) - 288a
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legacy (2008-12-15) - 288c
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legacy (2008-12-19) - 288b
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legacy (2008-09-02) - 288a
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keyboard_arrow_right 2007
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legacy (2007-06-06) - 363a
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legacy (2007-05-22) - 288c
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legacy (2007-05-21) - 288c
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legacy (2007-05-21) - 288b
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legacy (2007-04-24) - 288b
-
legacy (2007-03-13) - 288a
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resolution (2007-07-04) - RESOLUTIONS
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legacy (2007-01-26) - 288b
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accounts-with-accounts-type-group (2007-06-27) - AA
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resolution (2007-07-10) - RESOLUTIONS
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resolution (2007-07-18) - RESOLUTIONS
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resolution (2007-07-25) - RESOLUTIONS
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legacy (2007-02-09) - 288b
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legacy (2007-07-12) - 88(2)R
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legacy (2007-08-08) - 122
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court-order (2007-07-25) - OC
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legacy (2007-11-16) - 288a
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legacy (2007-11-12) - 288b
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legacy (2007-10-31) - 288b
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legacy (2007-09-24) - 288a
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legacy (2007-07-12) - 88(3)
-
legacy (2007-09-12) - 288b
-
legacy (2007-08-31) - 288c
-
legacy (2007-08-31) - 169
-
legacy (2007-08-10) - 122
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memorandum-articles (2007-08-08) - MEM/ARTS
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legacy (2007-09-11) - 288b
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keyboard_arrow_right 2006
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legacy (2006-06-08) - 363a
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legacy (2006-04-25) - 288b
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legacy (2006-08-03) - 288a
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accounts-with-accounts-type-group (2006-08-29) - AA
-
legacy (2006-08-08) - 288a
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legacy (2006-12-15) - 288b
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legacy (2006-10-26) - 288a
-
legacy (2006-10-26) - 288b
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legacy (2006-10-24) - 288a
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legacy (2006-10-19) - 288b
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legacy (2006-12-18) - 288a
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keyboard_arrow_right 2005
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legacy (2005-01-20) - 288b
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legacy (2005-02-05) - 288a
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legacy (2005-04-13) - 288a
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legacy (2005-04-22) - 288a
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legacy (2005-05-23) - 288b
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accounts-with-accounts-type-group (2005-05-26) - AA
-
legacy (2005-06-17) - 363s
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legacy (2005-10-14) - 288b
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legacy (2005-12-15) - 288a
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legacy (2005-04-12) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-01-12) - 288a
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legacy (2004-01-21) - 288a
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legacy (2004-01-16) - 288a
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legacy (2004-01-20) - 288a
-
legacy (2004-01-05) - 123
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resolution (2004-02-20) - RESOLUTIONS
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resolution (2004-01-05) - RESOLUTIONS
-
legacy (2004-01-22) - 288a
-
legacy (2004-12-10) - 288b
-
legacy (2004-10-05) - 288a
-
legacy (2004-07-27) - 363s
-
legacy (2004-05-27) - 363s
-
legacy (2004-05-27) - 288a
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accounts-with-accounts-type-group (2004-05-18) - AA
-
legacy (2004-05-14) - 288b
-
legacy (2004-04-21) - 288b
-
legacy (2004-04-02) - 288a
-
legacy (2004-03-30) - 288a
-
legacy (2004-03-09) - 288a
-
legacy (2004-03-03) - 288a
-
legacy (2004-02-24) - 288a
-
legacy (2004-01-24) - 288a
-
legacy (2004-01-28) - 288a
-
legacy (2004-02-02) - 123
-
legacy (2004-02-03) - 88(2)R
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statement-of-affairs (2004-02-03) - SA
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legacy (2004-02-08) - 288b
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legacy (2004-02-11) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-05-20) - 288b
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legacy (2003-12-30) - 155(6)a
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legacy (2003-06-02) - 225
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legacy (2003-05-31) - 288a
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certificate-change-of-name-company (2003-05-22) - CERTNM
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incorporation-company (2003-04-24) - NEWINC
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legacy (2003-05-20) - 287
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legacy (2003-05-20) - 288a
