Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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08 Apr 2024 |
PSC05 |
Change of details for Lch Limited as a person with significant control on 8 April 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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09 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Simon George Tutton on 28 January 2022
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28 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 28 January 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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28 Oct 2020 |
CH01 |
Director's details changed for Diane Michele Bouwmeester on 14 October 2020
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16 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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04 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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03 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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25 Apr 2018 |
CH01 |
Director's details changed for Diane Michele Bouwmeester on 12 April 2018
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24 Apr 2018 |
AP01 |
Appointment of Diane Michele Bouwmeester as a director on 9 April 2018
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ANNOTATION
Part Rectified Service address was removed from the AP01 on 10/07/2018 as it was Factually Inaccurate
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17 Apr 2018 |
TM01 |
Termination of appointment of Robert Norman Carew Franklin as a director on 9 April 2018
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27 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with updates
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27 Oct 2017 |
PSC05 |
Change of details for Lch Clearnet Limited as a person with significant control on 9 December 2016
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07 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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11 Apr 2017 |
CERTNM |
Company name changed lch group holdings LIMITED\certificate issued on 11/04/17
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CONNOT ‐
Change of name notice
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