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Summary

Contact details

Officers26

Events2

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

LCH.CLEARNET GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Oct 1998 (26 years ago)

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Summary

NameLCH.CLEARNET GROUP LIMITED
Historical names
  • LCH GROUP HOLDINGS LIMITED
  • REPONET LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03649499
Incorporation Date14 Oct 1998 (26 years ago) / 228 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Lch Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bouwmeester, Diane Michele

Director


Appointed on09 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Tutton, Simon George

Director


Appointed on01 May 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Alexander, Jacqueline Ann

Secretary


Appointed on02 Jul 2008

Resigned on28 Apr 2009

individual

IndividualUnited Kingdom

Richards, Martin Edgar

nominee-director


Appointed on14 Oct 1998

Resigned on04 Mar 1999

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Events

Old value

11 Apr 2017

Name changeLCH GROUP HOLDINGS LIMITED

08 Feb 2017

Name changeREPONET LIMITED

Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with no updatesCS01View
28 Sep 2022Accounts with accounts type dormantAAView
28 Jan 2022Change person director company with change dateCH01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Oct 2024
    due by 29 Oct 2024
  • Last statement dated15 Oct 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015

Related companies by officers

Frequently asked questions

Where is LCH.CLEARNET GROUP LIMITED's headquarters?

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

What is LCH.CLEARNET GROUP LIMITED's industry?

LCH.CLEARNET GROUP LIMITED is in the industry of Non-trading company

What year was LCH.CLEARNET GROUP LIMITED started?

LCH.CLEARNET GROUP LIMITED was started in 1998

Sources: Companies House