London Stock Exchange Group Holdings Limited

General information

Name:

London Stock Exchange Group Holdings Ltd

Office Address:

10 Paternoster Square EC4M 7LS London

Number: 06795362

Incorporation date: 2009-01-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Stock Exchange Group Holdings came into being in 2009 as a company enlisted under no 06795362, located at EC4M 7LS London at 10 Paternoster Square. The firm has been in business for 8 years and its official state is active. The firm name is London Stock Exchange Group Holdings Limited. The company's previous associates may know it as London Stock Exchange Group Holdings (UK), which was used until Monday 9th February 2009. The company's Standard Industrial Classification Code is 74990, that means Non-trading company. London Stock Exchange Group Holdings Ltd released its latest accounts for the period up to 2016-12-31. The company's latest confirmation statement was filed on 2017-01-21.

The following limited company owes its well established position on the market and permanent progress to exactly three directors, who are David Porter Warren, Catherine Anne Thomas and Lisa Margaret Condron, who have been overseeing the company since Monday 2nd July 2012. In addition, the director's efforts are regularly assisted with by a secretary - Teresa Joanne Elizabeth Hogan, from London who was selected by this specific limited company in May 2016.

  • Previous company's names
  • London Stock Exchange Group Holdings Limited 2009-02-09
  • London Stock Exchange Group Holdings (UK) Limited 2009-01-20

Company staff

Teresa Joanne Elizabeth Hogan

Role: Secretary

Appointed: 20 May 2016

Address: Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom

Latest update: 23 October 2017

David Porter Warren

Date of birth: March 1954

Age: 63 years old

Nationality: American

Role: Director

Appointed: 02 July 2012

Occupation: Chief Financial Officer

Address: Paternoster Square, London, EC4M 7LS, United Kingdom

Residence: United Kingdom

Latest update: 23 October 2017

Catherine Anne Thomas

Date of birth: May 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 20 January 2009

Occupation: Solicitor

Address: Paternoster Square, London, EC4M 7LS

Residence: United Kingdom

Latest update: 23 October 2017

Lisa Margaret Condron

Date of birth: October 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 20 January 2009

Occupation: Company Secretary

Address: Paternoster Square, London, EC4M 7LS

Residence: United Kingdom

Latest update: 23 October 2017

Danielle Gail Boland-Brown

Role: Secretary

Appointed: 17 September 2013

Resigned: 22 August 2014

Address: Paternoster Square, London, EC4M 7LS

Latest update: 23 October 2017

Douglas Russell Webb

Date of birth: March 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 20 January 2009

Resigned: 02 July 2012

Occupation: Chief Financial Officer

Address: Paternoster Square, London, EC4M 7LS

Residence: England

Latest update: 23 October 2017

People with significant control

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 04 February 2020
Confirmation statement last made up date 21 January 2017
Account category Full

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2016/12/31 (AA)
filed on: 27th, September 2017
accounts
Free Download (24 pages)
Full accounts for the period ending 2016/12/31 (AA)
filed on: 27th, September 2017
accounts
Free Download (24 pages)
Confirmation statement with updates 2017/01/21 (CS01)
filed on: 26th, January 2017
confirmation statement
Free Download (5 pages)
Full accounts for the period ending 2015/12/31 (AA)
filed on: 18th, July 2016
accounts
Free Download (21 pages)
New secretary appointment on 2016/05/20: Miss Teresa Joanne Elizabeth Hogan (AP03)
filed on: 23rd, May 2016
officers
Free Download (2 pages)
Annual return drawn up to 2016/01/21 with full list of members (AR01)
filed on: 16th, February 2016
annual return
Free Download (5 pages)
Full accounts for the period ending 2014/12/31 (AA)
filed on: 6th, October 2015
accounts
Free Download (20 pages)
Annual return drawn up to 2015/01/21 with full list of members (AR01)
filed on: 27th, January 2015
annual return
Free Download (4 pages)
7000000.00 GBP is the capital in company's statement on 2015/01/27 (SH01)
capital
Aud res sec 519 (MISC)
filed on: 16th, September 2014
miscellaneous
Free Download (1 page)
Resignation of an auditor (AUD)
filed on: 9th, September 2014
auditors
Free Download (1 page)
Full accounts for the period ending 2014/03/31 (AA)
filed on: 30th, August 2014
accounts
Free Download (19 pages)
On 2014/08/22 Danielle Gail Boland-Brown ceased to be a secretary. (TM02)
filed on: 29th, August 2014
officers
Free Download (1 page)
Current accounting period shortened to 2014/12/31, originally was 2015/03/31. (AA01)
filed on: 11th, July 2014
accounts
Free Download (1 page)
Annual return drawn up to 2014/01/21 with full list of members (AR01)
filed on: 29th, January 2014
annual return
Free Download (5 pages)
7000000.00 GBP is the capital in company's statement on 2014/01/29 (SH01)
capital
Full accounts for the period ending 2013/03/31 (AA)
filed on: 22nd, October 2013
accounts
Free Download (18 pages)
New secretary appointment on 2013/09/17: Miss Danielle Gail Boland-Brown (AP03)
filed on: 17th, September 2013
officers
Free Download (1 page)
Annual return drawn up to 2013/01/21 with full list of members (AR01)
filed on: 1st, February 2013
annual return
Free Download (4 pages)
Full accounts for the period ending 2012/03/31 (AA)
filed on: 9th, October 2012
accounts
Free Download (22 pages)
New director appointment on 2012/07/18: David Porter Warren (AP01)
filed on: 18th, July 2012
officers
Free Download (3 pages)
On 2012/07/10 Douglas Webb ceased to be a director. (TM01)
filed on: 10th, July 2012
officers
Free Download (1 page)
Annual return drawn up to 2012/01/21 with full list of members (AR01)
filed on: 21st, February 2012
annual return
Free Download (4 pages)
Full accounts for the period ending 2011/03/31 (AA)
filed on: 15th, December 2011
accounts
Free Download (19 pages)
Annual return drawn up to 2011/01/21 with full list of members (AR01)
filed on: 16th, February 2011
annual return
Free Download (4 pages)
Full accounts for the period ending 2010/03/31 (AA)
filed on: 19th, October 2010
accounts
Free Download (17 pages)
On 2010/02/15 Catherine Anne Thomas director's details were changed (CH01)
filed on: 15th, February 2010
officers
Free Download (2 pages)
On 2010/02/15 Lisa Margaret Condron director's details were changed (CH01)
filed on: 15th, February 2010
officers
Free Download (2 pages)
On 2010/02/15 Mr Douglas Russell Webb director's details were changed (CH01)
filed on: 15th, February 2010
officers
Free Download (2 pages)
Annual return drawn up to 2010/01/20 with full list of members (AR01)
filed on: 15th, February 2010
annual return
Free Download (4 pages)
Annual return drawn up to 2010/01/21 with full list of members (AR01)
filed on: 15th, February 2010
annual return
Free Download (4 pages)
Nc inc already adjusted 25/06/09 (123)
filed on: 7th, July 2009
capital
Free Download (1 page)
Authorised share capital increase resolution (RESOLUTIONS)
filed on: 7th, July 2009
resolution
Free Download (1 page)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 18th, February 2009
resolution
Free Download (34 pages)
Articles and Memorandum of Association (MEM/ARTS)
filed on: 18th, February 2009
incorporation
Free Download (33 pages)
Accounting reference date extended from 31/01/2010 to 31/03/2010 (225)
filed on: 10th, February 2009
accounts
Free Download (1 page)
Company name changed london stock exchange group holdings (uk) LIMITEDcertificate issued on 09/02/09 (CERTNM)
filed on: 6th, February 2009
change of name
Free Download (2 pages)
Company registration (NEWINC)
filed on: 20th, January 2009
incorporation
Free Download (19 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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