Lseg Business Services Limited. Head office in London. Check Director.

Lseg Business Services Limited, London

Lseg Business Services Limited is a private limited company. Once, it was named Lseg Ssc Limited (it was changed on 2015-02-18). Located at 10 Paternoster Square, London EC4M 7LS, this 10 years old business was incorporated on 2014-04-04 and is officially classified as "other information technology service activities" (SIC: 62090).
4 directors can be found in this firm: Sandeep M. (appointed on 18 July 2022), Anthony M. (appointed on 06 May 2020), Lisa C. (appointed on 04 April 2014). Moving on to the secretaries (1 in total), we can name: Hetal N. (appointed on 07 December 2023).

About
Name: Lseg Business Services Limited
Number: 08980140
Incorporation date: 2014-04-04
End of financial year: 31 December


Address:	10 Paternoster Square London EC4M 7LS
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

London Stock Exchange Group (Services) 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	09313935
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Lseg Business Services Limited confirmation statement filing is 2024-04-18. The most current one was sent on 2023-04-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary firm London Stock Exchange Group (Services) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Paternoster Square, EC4M 7LS London, England and Wales.

Company filing

Filter filings by category:

Type		Free download
AP03	On Thu, 7th Dec 2023, company appointed a new person to the position of a secretary filed on: 18th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	On Thu, 7th Dec 2023, company appointed a new person to the position of a secretary filed on: 18th, December 2023 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 7th Dec 2023 filed on: 12th, December 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, June 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates Tue, 4th Apr 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
CH03	On Thu, 24th Nov 2022 secretary's details were changed filed on: 16th, January 2023 \| officers	Free Download (2 pages)
CH01	On Mon, 14th Nov 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 4th, August 2022 \| accounts	Free Download (32 pages)
AP01	On Mon, 18th Jul 2022 new director was appointed. filed on: 25th, July 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 18th Jul 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
AP03	On Mon, 18th Jul 2022, company appointed a new person to the position of a secretary filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 4th Apr 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Sun, 4th Apr 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 8th Dec 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, October 2020 \| accounts	Free Download (32 pages)
AP01	On Wed, 6th May 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 6th May 2020 filed on: 8th, May 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 4th Apr 2020 filed on: 6th, April 2020 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on Mon, 6th Jan 2020 filed on: 15th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Thu, 4th Apr 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (5 pages)
AP01	On Thu, 12th Jul 2018 new director was appointed. filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, August 2018 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on Mon, 30th Apr 2018 filed on: 1st, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 4th Apr 2018 filed on: 16th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates Tue, 4th Apr 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (5 pages)
CH01	On Thu, 20th Oct 2016 director's details were changed filed on: 20th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Apr 2016 filed on: 25th, April 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 2.00 GBP filed on: 10th, March 2016 \| capital	Free Download (4 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 11th, December 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 1st Dec 2015 filed on: 11th, December 2015 \| officers	Free Download (1 page)
AP03	On Tue, 1st Dec 2015, company appointed a new person to the position of a secretary filed on: 11th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 16th Nov 2015 filed on: 18th, November 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Apr 2015 filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 5th May 2015: 1.00 GBP capital
CONNOT	Notice of change of name filed on: 18th, February 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lseg ssc LIMITEDcertificate issued on 18/02/15 filed on: 18th, February 2015 \| change of name	Free Download (3 pages)
AA01	Current accounting reference period shortened from Thu, 30th Apr 2015 to Wed, 31st Dec 2014 filed on: 3rd, October 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, April 2014 \| incorporation	Free Download (37 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 1.00 GBP capital

Companies nearby
Lseg Technology Limited (0.00 mile)
Clan Battersea Square Limited (0.02 mile)
Mercury Midco 1 Limited (0.02 mile)
Lseg (m) Financing Limited (0.03 mile)


St Paul's Cathedral Foundation (0.01 mile)
Abg Sundal Collier Partners Llp (0.02 mile)
Mercury Acquisitions Limited (0.02 mile)
Better Ventures Limited (0.03 mile)

Find other company