Lch Group Holdings Limited. net worth, address, company information. Free

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Lch Group Holdings Limited (number 04743602) is a private limited company established on 2003-04-24 originating in England. This business is located at 10 Paternoster Square, London EC4M 7LS. Changed on 2017-04-11, the previous name this business utilized was Lch.clearnet Group Limited. Lch Group Holdings Limited is operating under SIC: 70100 which stands for "activities of head offices".

Company details

Name	Lch Group Holdings Limited
Number	04743602
Date of Incorporation:	2003-04-24
End of financial year:	31 December
Address:	10 Paternoster Square, London, EC4M 7LS
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the company, we can name: Charlotte D. (appointed on 23 March 2022), Diane B. (appointment date: 09 September 2020), John H. (appointed on 09 September 2020). 1 secretary is there as well: Simon T. (appointed on 13 April 2018). The Companies House reports 1 person of significant control - London Stock Exchange (C) Limited, a company that is located at Paternoster Square, EC4M 7LS London, England and Wales. The corporate PSC has over 3/4 of shares.

Directors

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

Filings

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(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)

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(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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