-
LONDON HOUSE EXCHANGE LIMITED - 27 Old Gloucester Street, London, WC1N 3AN, England, United Kingdom
Company Information
- Company registration number
- 08820870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AN
- England 27 Old Gloucester Street, London, WC1N 3AN, England UK
Management
- Managing Directors
- CALAMARI, Nicholas
- LAMONT, Michael
- RYAN, Kevin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-19
- Age Of Company 2013-12-19 10 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- BETTER HOME & FINANCE HOLDING COMPANY (-%) Cayman Islands,Geroge Town,KY1-1104,null,null,Ugland House,P.O. Box: 309
- BETTER HOLDCO INC (100.00%) United States of America,New York,10013-3001,null,null,null,459 Broadway
- Beneficial Owners
- -
- -
- Better Home & Finance Holding Company
Jurisdiction Particularities
- Company Name (english)
- London House Exchange Limited
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800RKHIF4VKLY2E56
- VAT Number
- GB199866029
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
-
LONDON HOUSE EXCHANGE LIMITED Company Description
- LONDON HOUSE EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 08820870. Its current trading status is "live". It was registered 2013-12-19. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 27 Old Gloucester Street .
Get LONDON HOUSE EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London House Exchange Limited - 27 Old Gloucester Street, London, WC1N 3AN, England, United Kingdom
- 2013-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LONDON HOUSE EXCHANGE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-01-30) - CH01
-
change-to-a-person-with-significant-control (2024-01-30) - PSC05
-
confirmation-statement-with-updates (2024-01-30) - CS01
-
second-filing-capital-allotment-shares (2024-04-08) - RP04SH01
-
accounts-with-accounts-type-full (2024-04-22) - AA
-
change-person-director-company-with-change-date (2024-04-25) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2024-04-25) - AD01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-small (2023-09-11) - AA
-
appoint-person-director-company-with-name-date (2023-08-18) - AP01
-
termination-director-company-with-name-termination-date (2023-07-11) - TM01
-
change-person-director-company-with-change-date (2023-04-05) - CH01
-
notification-of-a-person-with-significant-control (2023-03-28) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2023-03-28) - PSC09
-
confirmation-statement-with-updates (2023-01-24) - CS01
-
capital-allotment-shares (2023-04-26) - SH01
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-02-25) - PSC07
-
capital-allotment-shares (2022-03-23) - SH01
-
notification-of-a-person-with-significant-control-statement (2022-03-25) - PSC08
-
confirmation-statement-with-updates (2022-03-29) - CS01
-
accounts-with-accounts-type-small (2022-09-06) - AA
-
termination-director-company-with-name-termination-date (2022-11-10) - TM01
-
capital-allotment-shares (2022-02-25) - SH01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-08) - AA
-
termination-director-company-with-name-termination-date (2021-09-17) - TM01
-
appoint-person-director-company-with-name-date (2021-10-06) - AP01
-
confirmation-statement-with-updates (2021-02-14) - CS01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-01-16) - MR04
-
confirmation-statement-with-updates (2020-01-06) - CS01
-
change-person-director-company-with-change-date (2020-01-06) - CH01
-
termination-director-company-with-name-termination-date (2020-08-10) - TM01
-
accounts-with-accounts-type-full (2020-10-20) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-10) - CH01
-
capital-allotment-shares (2019-01-10) - SH01
-
confirmation-statement-with-updates (2019-01-14) - CS01
-
notification-of-a-person-with-significant-control (2019-01-14) - PSC02
-
change-person-director-company-with-change-date (2019-07-24) - CH01
-
cessation-of-a-person-with-significant-control (2019-01-14) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-12) - MR01
-
accounts-with-accounts-type-full (2019-09-30) - AA
-
capital-allotment-shares (2019-11-12) - SH01
-
termination-director-company-with-name-termination-date (2019-11-12) - TM01
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01
-
confirmation-statement-with-updates (2018-01-11) - CS01
-
capital-allotment-shares (2018-01-16) - SH01
-
appoint-person-director-company-with-name-date (2018-06-26) - AP01
-
termination-director-company-with-name-termination-date (2018-11-01) - TM01
-
accounts-with-accounts-type-full (2018-12-05) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01
keyboard_arrow_right 2017
-
capital-name-of-class-of-shares (2017-12-27) - SH08
-
resolution (2017-12-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
change-person-director-company-with-change-date (2017-08-08) - CH01
-
change-to-a-person-with-significant-control (2017-08-07) - PSC04
-
termination-secretary-company-with-name-termination-date (2017-06-08) - TM02
-
capital-allotment-shares (2017-03-28) - SH01
-
confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-08-08) - AP03
-
termination-director-company-with-name-termination-date (2016-08-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
-
resolution (2016-03-11) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-03-11) - SH08
-
appoint-person-director-company-with-name-date (2016-08-02) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
-
appoint-person-director-company-with-name-date (2016-12-07) - AP01
-
capital-allotment-shares (2016-05-11) - SH01
-
accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-01) - AA
-
resolution (2015-12-18) - RESOLUTIONS
-
resolution (2015-11-25) - RESOLUTIONS
-
resolution (2015-10-15) - RESOLUTIONS
-
resolution (2015-10-05) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-04-10) - TM01
-
appoint-person-director-company-with-name-date (2015-06-08) - AP01
-
capital-allotment-shares (2015-04-28) - SH01
-
resolution (2015-04-10) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
-
change-person-director-company-with-change-date (2015-01-13) - CH01
-
capital-allotment-shares (2015-01-13) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-06) - AD01
-
capital-allotment-shares (2014-09-08) - SH01
-
resolution (2014-09-08) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-17) - AD01
-
change-person-director-company-with-change-date (2014-04-23) - CH01
-
appoint-person-director-company-with-name (2014-04-23) - AP01
-
appoint-person-director-company-with-name (2014-03-07) - AP01
-
appoint-person-director-company-with-name (2014-02-27) - AP01
-
capital-alter-shares-subdivision (2014-02-12) - SH02
-
capital-allotment-shares (2014-02-12) - SH01
-
resolution (2014-02-12) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2014-01-19) - AD01
keyboard_arrow_right 2013
-
incorporation-company (2013-12-19) - NEWINC