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LCH LIMITED

Company number 00025932

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2024	CH01	Director's details changed for Mr James Andrew Hudis on 31 October 2024	View PDF Director's details changed for Mr James Andrew Hudis on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 78 pages (78 pages)
22 Jul 2024	TM01	Termination of appointment of Daniel John Maguire as a director on 12 July 2024	View PDF Termination of appointment of Daniel John Maguire as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	PSC05	Change of details for Lch Group Holdings Limited as a person with significant control on 8 April 2024	View PDF Change of details for Lch Group Holdings Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Gary Lewis Saunders as a director on 20 March 2024	View PDF Appointment of Gary Lewis Saunders as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Kieron Alexander Smith as a director on 29 February 2024	View PDF Termination of appointment of Kieron Alexander Smith as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	PSC05	Change of details for Lch Group Holdings Limited as a person with significant control on 26 February 2024	View PDF Change of details for Lch Group Holdings Limited as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Snigdha Singh as a director on 30 November 2023	View PDF Appointment of Snigdha Singh as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Kavi Gupta as a director on 29 November 2023	View PDF Termination of appointment of Kavi Gupta as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 79 pages (79 pages)
22 Jun 2023	AP01	Appointment of Emma Louise Richardson as a director on 9 June 2023	View PDF Appointment of Emma Louise Richardson as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AP01	Appointment of Kavi Gupta as a director on 23 November 2022	View PDF Appointment of Kavi Gupta as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CH01	Director's details changed for Ms Isabelle Girolami on 12 September 2022	View PDF Director's details changed for Ms Isabelle Girolami on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 80 pages (80 pages)
25 Jun 2022	TM01	Termination of appointment of Nick Rustad as a director on 13 June 2022	View PDF Termination of appointment of Nick Rustad as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
29 May 2022	TM01	Termination of appointment of Susan O'flynn as a director on 16 May 2022	View PDF Termination of appointment of Susan O'flynn as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AD01	Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 31 January 2022	View PDF Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 31 January 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Nick Rustad as a director on 29 September 2021	View PDF Appointment of Nick Rustad as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Balbir Bakhshi as a director on 29 September 2021	View PDF Appointment of Balbir Bakhshi as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 70 pages (70 pages)
22 Jul 2021	TM01	Termination of appointment of Matthew Jerman as a director on 9 July 2021	View PDF Termination of appointment of Matthew Jerman as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)

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LCH LIMITED

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