London Stock Exchange Group Holdings (r) Limited

General information

Name:

London Stock Exchange Group Holdings (r) Ltd

Office Address:

10 Paternoster Square EC4M 7LS London

Number: 07388645

Incorporation date: 2010-09-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Stock Exchange Group Holdings (r) started its business in 2010 as a Private Limited Company under the following Company Registration No.: 07388645. This particular firm has been prospering for seven years and it's currently active. This firm's office is situated in London at 10 Paternoster Square. Anyone can also find the firm using its postal code of EC4M 7LS. The company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. December 31, 2016 is the last time company accounts were reported.

As the information gathered suggests, this firm was built in 2010 and has so far been governed by four directors, out of whom three (David Porter Warren, Catherine Anne Thomas and Lisa Margaret Condron) are still participating in the company's duties.

Company staff

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: 7 November 2017

Catherine Anne Thomas

Date of birth: May 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 27 September 2010

Occupation: Solicitor

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

Residence: United Kingdom

Latest update: 7 November 2017

Lisa Margaret Condron

Date of birth: October 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 27 September 2010

Occupation: Solicitor

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

Residence: United Kingdom

Latest update: 7 November 2017

Danielle Gail Boland-Brown

Role: Secretary

Appointed: 05 July 2013

Resigned: 22 August 2014

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

Latest update: 7 November 2017

Lisa Condron

Role: Secretary

Appointed: 27 September 2010

Resigned: 05 July 2013

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

Latest update: 7 November 2017

Douglas Russell Webb

Date of birth: March 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 27 September 2010

Resigned: 02 July 2012

Occupation: Chief Financial Officer

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

Residence: England

Latest update: 7 November 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 11 October 2019
Confirmation statement last made up date 27 September 2017
Account category Full

Shareholders

Based on the recently submitted information, London Stock Exchange Group Holdings (R) Limited is controlled by 1 shareholder. London Stock Exchange Group Plc is the possessor of 100% of shares. The full amount of shares is 22504416 and one share is worth 1 GBP. In effect, all shares aggregated value equals 22504416 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
London Stock Exchange Group Plc 22504416 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Confirmation statement with updates September 27, 2017 (CS01)
filed on: 4th, October 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates September 27, 2017 (CS01)
filed on: 4th, October 2017
confirmation statement
Free Download (5 pages)
Full accounts data made up to December 31, 2016 (AA)
filed on: 27th, September 2017
accounts
Free Download (17 pages)
Confirmation statement with updates September 27, 2016 (CS01)
filed on: 3rd, October 2016
confirmation statement
Free Download (6 pages)
Full accounts data made up to December 31, 2015 (AA)
filed on: 18th, July 2016
accounts
Free Download (17 pages)
Full accounts data made up to December 31, 2014 (AA)
filed on: 8th, October 2015
accounts
Free Download (17 pages)
Annual return made up to September 27, 2015 with full list of members (AR01)
filed on: 2nd, October 2015
annual return
Free Download (6 pages)
Annual return made up to September 27, 2014 with full list of members (AR01)
filed on: 3rd, October 2014
annual return
Free Download (6 pages)
Capital declared on October 3, 2014: 22504416.00 GBP (SH01)
capital
Aud res sec 519 (MISC)
filed on: 16th, September 2014
miscellaneous
Free Download (1 page)
Auditor's resignation (AUD)
filed on: 9th, September 2014
auditors
Free Download (1 page)
Full accounts data made up to March 31, 2014 (AA)
filed on: 30th, August 2014
accounts
Free Download (16 pages)
Danielle Gail Boland-Brown secretary appointment termination on August 22, 2014 (TM02)
filed on: 29th, August 2014
officers
Free Download (1 page)
Current accounting reference period shortened from March 31, 2015 to December 31, 2014 (AA01)
filed on: 11th, July 2014
accounts
Free Download (1 page)
Full accounts data made up to March 31, 2013 (AA)
filed on: 21st, October 2013
accounts
Free Download (13 pages)
Annual return made up to September 27, 2013 with full list of members (AR01)
filed on: 3rd, October 2013
annual return
Free Download (6 pages)
Lisa Condron secretary appointment termination on July 9, 2013 (TM02)
filed on: 9th, July 2013
officers
Free Download (1 page)
Miss Danielle Gail Boland-Brown was appointed on July 9, 2013 as a secretary (AP03)
filed on: 9th, July 2013
officers
Free Download (1 page)
Full accounts data made up to March 31, 2012 (AA)
filed on: 9th, October 2012
accounts
Free Download (15 pages)
Annual return made up to September 27, 2012 with full list of members (AR01)
filed on: 4th, October 2012
annual return
Free Download (7 pages)
On July 18, 2012 David Porter Warren was appointed as a director. (AP01)
filed on: 18th, July 2012
officers
Free Download (3 pages)
Douglas Webb director appointment termination on July 10, 2012 (TM01)
filed on: 10th, July 2012
officers
Free Download (1 page)
Capital declared on February 1, 2012: 22504416.00 GBP (SH01)
filed on: 3rd, February 2012
capital
Free Download (3 pages)
Full accounts data made up to March 31, 2011 (AA)
filed on: 15th, December 2011
accounts
Free Download (14 pages)
Capital declared on October 28, 2011: 17804416.00 GBP (SH01)
filed on: 24th, November 2011
capital
Free Download (3 pages)
Second filing of AR01 previously delivered to Companies House made up to September 27, 2011 (RP04)
filed on: 18th, November 2011
document replacement
Free Download (18 pages)
Capital declared on April 11, 2011: 15804416.00 GBP (SH01)
filed on: 1st, November 2011
capital
Free Download (3 pages)
Annual return made up to September 27, 2011 with full list of members (AR01)
filed on: 20th, October 2011
annual return
Free Download (8 pages)
Capital declared on October 25, 2010: 10804416.00 GBP (SH01)
filed on: 3rd, November 2010
capital
Free Download (5 pages)
Securities allotment resolution (RESOLUTIONS)
filed on: 3rd, November 2010
resolution
Free Download (3 pages)
Current accounting reference period shortened from September 30, 2011 to March 31, 2011 (AA01)
filed on: 1st, October 2010
accounts
Free Download (3 pages)
Certificate of incorporation (NEWINC)
filed on: 27th, September 2010
incorporation
Free Download (41 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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