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Summary

Affiliates

Contact details

Officers105

Events2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

LCH GROUP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Apr 2003 (21 years ago)

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Summary

NameLCH GROUP HOLDINGS LIMITED
Historical names
  • LCH.CLEARNET GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04743602
LEI Code
  • 549300TXTCI7WVVJS380
Incorporation Date24 Apr 2003 (21 years ago) / 629 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LCH P**********

ActiveUnited Kingdom

SWAPA************

ActiveUnited Kingdom

LCH G*********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 10 PATERNOSTER SQUARE, EC4M 7LS

Officers

corporate

IndividualUnited Kingdom

LONDON STOCK EXCHANGE (C) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bouwmeester, Diane Michele

Director


Appointed on09 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Maguire, Daniel John

Director


Appointed on18 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tutton, Simon

Secretary


Appointed on13 Apr 2018

individual

IndividualUnited Kingdom

Alexander, Jacqueline Ann

Secretary


Appointed on01 Dec 2006

Resigned on28 Apr 2009

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Events

Old value

11 Apr 2017

Name changeLCH.CLEARNET GROUP LIMITED

22 May 2003

Name changeTUDORBRIGHT LIMITED

Documents

DateNameTypeDocument
05 Sep 2022Accounts with accounts type groupAAView
09 May 2022Confirmation statement with updatesCS01View
09 May 2022Second filing of confirmation statement with made up dateRP04CS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date24 Apr 2024
    due by 08 May 2024
  • Last statement dated24 Apr 2023
Returns
  • Next returns datedue by 22 May 2017
  • Last returns dated24 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 549300TXTCI7WVVJS380
  • Legal nameLCH GROUP HOLDINGS LIMITED
  • Registration date18 Nov 2016
  • StatusActiveIssued
  • Other namesLCH.CLEARNET GROUP LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Sep 2023
  • Next renewal12 Sep 2024

Frequently asked questions

Where is LCH GROUP HOLDINGS LIMITED's headquarters?

LCH GROUP HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 10 PATERNOSTER SQUARE, EC4M 7LS

What is LCH GROUP HOLDINGS LIMITED's industry?

LCH GROUP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was LCH GROUP HOLDINGS LIMITED started?

LCH GROUP HOLDINGS LIMITED was started in 2003

What is the LEI number of LCH GROUP HOLDINGS LIMITED?

LCH GROUP HOLDINGS LIMITED LEI number is 549300TXTCI7WVVJS380

Sources: Companies House