Lch Group Holdings Limited. Head office in London. Check Director.

Lch Group Holdings Limited, London

Lch Group Holdings Limited is a private limited company. Once, it was called Lch.clearnet Group Limited (it was changed on 2017-04-11). Situated at 10 Paternoster Square, London EC4M 7LS, the above-mentioned 20 years old company was incorporated on 2003-04-24 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
4 directors can be found in this firm: Charlotte D. (appointed on 23 March 2022), Diane B. (appointed on 09 September 2020), John H. (appointed on 09 September 2020). As for the secretaries (1 in total), we can name: Simon T. (appointed on 13 April 2018).

About
Name: Lch Group Holdings Limited
Number: 04743602
Incorporation date: 2003-04-24
End of financial year: 31 December


Address:	10 Paternoster Square London EC4M 7LS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

London Stock Exchange (C) Limited

6 April 2016

Address	10 Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07943990
Nature of control:	75,01-100% shares

The deadline for Lch Group Holdings Limited confirmation statement filing is 2024-05-08. The previous one was submitted on 2023-04-24. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation London Stock Exchange (C) Limited that owns over 3/4 of shares. This corporate PSC is located at Paternoster Square, EC4M 7LS London, England and Wales.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (86 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 8th, September 2023 \| accounts	Free Download (86 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 5th, September 2022 \| accounts	Free Download (86 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (81 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 27th, November 2020 \| accounts	Free Download (80 pages)
MA	Articles and Memorandum of Association filed on: 23rd, September 2020 \| incorporation	Free Download (55 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 4th, October 2019 \| accounts	Free Download (84 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 18th, June 2018 \| accounts	Free Download (82 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 19th, September 2017 \| accounts	Free Download (81 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/24 filed on: 24th, May 2016 \| annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 1st, April 2016 \| accounts	Free Download (81 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/24 filed on: 13th, May 2015 \| annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 21st, April 2015 \| accounts	Free Download (78 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/24 filed on: 4th, June 2014 \| annual return	Free Download (24 pages)
SH01	74193814.00 EUR is the capital in company's statement on 2014/06/04 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 23rd, May 2014 \| accounts	Free Download (65 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/24 filed on: 21st, May 2013 \| annual return	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 26th, March 2013 \| accounts	Free Download (83 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/24 filed on: 4th, May 2012 \| annual return	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 17th, February 2012 \| accounts	Free Download (115 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/24 filed on: 1st, June 2011 \| annual return	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 18th, April 2011 \| accounts	Free Download (110 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 2nd, September 2010 \| accounts	Free Download (105 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/24 filed on: 11th, May 2010 \| annual return	Free Download (58 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2009 \| incorporation	Free Download (69 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, November 2009 \| incorporation	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 21st, October 2009 \| accounts	Free Download (100 pages)
363a	Annual return drawn up to 2009/05/15 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 2009/01/13 with complete member list filed on: 13th, January 2009 \| annual return	Free Download (19 pages)
363s	Annual return drawn up to 2009/01/02 with complete member list filed on: 2nd, January 2009 \| annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 3rd, July 2008 \| accounts	Free Download (97 pages)
363s	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (17 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/05/29 annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, August 2007 \| incorporation	Free Download (71 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, August 2007 \| incorporation	Free Download (71 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 27th, June 2007 \| accounts	Free Download (90 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 27th, June 2007 \| accounts	Free Download (90 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007 \| annual return	Free Download (46 pages)
363a	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007 \| annual return	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 29th, August 2006 \| accounts	Free Download (99 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 29th, August 2006 \| accounts	Free Download (99 pages)
363a	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006 \| annual return	Free Download (48 pages)
363a	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006 \| annual return	Free Download (48 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (43 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 26th, May 2005 \| accounts	Free Download (64 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 26th, May 2005 \| accounts	Free Download (64 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (30 pages)
363s	Annual return drawn up to 2004/07/27 with complete member list filed on: 27th, July 2004 \| annual return	Free Download (30 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/07/27 annual return
363s	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (30 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/27 annual return
363s	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (30 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/27 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 18th, May 2004 \| accounts	Free Download (67 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 18th, May 2004 \| accounts	Free Download (67 pages)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 2nd, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 2nd, June 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2003 \| incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 24th, April 2003 \| incorporation	Free Download (25 pages)

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