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Summary

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Officers21

Events3

Documents92

Additional data

Related companies6

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Last updated: Jun 01, 2024

THE LONDON CLEARING HOUSE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 2003 (21 years ago)

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Summary

NameTHE LONDON CLEARING HOUSE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04825414
Incorporation Date08 Jul 2003 (21 years ago) / 670 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

LCH LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Giraud-prince, Stephan

Director


Appointed on20 Jul 2011

Resigned on22 Nov 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies, Daniel Kennedy

Director


Appointed on05 Apr 2005

Resigned on02 Jul 2008

individual

IndividualUnited Kingdom

John, Elizabeth

Secretary


Appointed on14 Aug 2003

Resigned on05 Apr 2005

individual

IndividualUnited Kingdom

Whitehead, David Clive

Secretary


Appointed on22 Feb 2012

Resigned on25 Sep 2013

Country of residenceUnited Kingdom

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Events

Old value

09 Jan 2004

Name changeTHE OLYMPUS CLEARING HOUSE LIMITED

18 Dec 2003

Name changeLCH.CLEARNET LIMITED

14 Aug 2003

Name changePACKPLACE LIMITED

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Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type dormantAAView
08 Jul 2022Confirmation statement with no updatesCS01View
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 date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015

Related companies by officers

Frequently asked questions

Where is THE LONDON CLEARING HOUSE LIMITED's headquarters?

THE LONDON CLEARING HOUSE LIMITED's headquarters is located at ENGLAND, LONDON, 10 PATERNOSTER SQUARE, EC4M 7LS

What is THE LONDON CLEARING HOUSE LIMITED's industry?

THE LONDON CLEARING HOUSE LIMITED is in the industry of Non-trading company

What year was THE LONDON CLEARING HOUSE LIMITED started?

THE LONDON CLEARING HOUSE LIMITED was started in 2003

Sources: Companies House