Lch Group Holdings Limited

General information

Name:

Lch Group Holdings Ltd

Office Address:

Aldgate House 33 Aldgate High Street EC3N 1EA London

Number: 04743602

Incorporation date: 2003-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lch Group Holdings is a business located at EC3N 1EA London at Aldgate House. This company has been operating since 2003 and is registered under the identification number 04743602. This company has existed on the UK market for 18 years now and its current status is active. This company has a history in business name changes. Up till now this firm had two different names. Until 2017 this firm was prospering under the name of Lch.clearnet Group and before that its company name was Tudorbright. This firm's principal business activity number is 70100 which means Activities of head offices. The company's most recent annual accounts detail the period up to 2019-12-31 and the latest annual confirmation statement was submitted on 2021-04-24.

There seems to be a group of four directors managing the business right now, specifically John H., Matthew C., Diane B. and Daniel M. who have been carrying out the directors assignments since 2020. Furthermore, the managing director's tasks are often assisted with by a secretary - Simon T., who was chosen by the following business three years ago.

  • Previous company's names
  • Lch Group Holdings Limited 2017-04-11
  • Lch.clearnet Group Limited 2003-05-22
  • Tudorbright Limited 2003-04-24

Company staff

John H.

Role: Director

Appointed: 09 September 2020

Latest update: 11 September 2021

Matthew C.

Role: Director

Appointed: 09 September 2020

Latest update: 11 September 2021

Diane B.

Role: Director

Appointed: 09 September 2020

Latest update: 11 September 2021

Simon T.

Role: Secretary

Appointed: 13 April 2018

Latest update: 11 September 2021

Daniel M.

Role: Director

Appointed: 18 October 2017

Latest update: 11 September 2021

People with significant control

The companies with significant control over this firm are as follows: London Stock Exchange (C) Limited owns over 3/4 of company shares. This business can be reached in London at Paternoster Square, EC4M 7LS, England and Wales and was registered as a PSC under the reg no 07943990.

London Stock Exchange (C) Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 May 2022
Confirmation statement last made up date 24 April 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2019/12/31 (AA)
filed on: 27th, November 2020
accounts
Free Download Download filing (80 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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