Lme Clear Limited

General information

Name:

Lme Clear Ltd

Office Address:

10 Finsbury Square EC2A 1AJ London

Number: 07611628

Incorporation date: 2011-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lme Clear Limited can be contacted at London at 10 Finsbury Square. You can find the firm using the zip code - EC2A 1AJ. Lme Clear's incorporation dates back to year 2011. The company is registered under the number 07611628 and its official status is active. This enterprise's SIC code is 66110 which stands for Administration of financial markets. Lme Clear Ltd reported its account information for the financial year up to Sat, 31st Dec 2022. The business latest annual confirmation statement was released on Fri, 21st Apr 2023.

The data at our disposal regarding this specific company's MDs shows us the existence of ten directors: Penelope C., Michael C., Yiting C. and 7 remaining, listed below who were appointed on 2024-02-21, 2023-10-02 and 2023-09-27. Furthermore, the director's tasks are regularly backed by a secretary - Claire M., who was chosen by the limited company 2 years ago.

Company staff

Penelope C.

Role: Director

Appointed: 21 February 2024

Latest update: 1 April 2024

Michael C.

Role: Director

Appointed: 02 October 2023

Latest update: 1 April 2024

Yiting C.

Role: Director

Appointed: 27 September 2023

Latest update: 1 April 2024

David W.

Role: Director

Appointed: 21 July 2023

Latest update: 1 April 2024

Hugh G.

Role: Director

Appointed: 21 June 2023

Latest update: 1 April 2024

Rafael G.

Role: Director

Appointed: 18 May 2023

Latest update: 1 April 2024

Richard W.

Role: Director

Appointed: 18 May 2023

Latest update: 1 April 2024

Nicholas A.

Role: Director

Appointed: 12 April 2023

Latest update: 1 April 2024

Claire M.

Role: Secretary

Appointed: 22 July 2022

Latest update: 1 April 2024

Julie C.

Role: Director

Appointed: 01 January 2022

Latest update: 1 April 2024

Craig Y.

Role: Director

Appointed: 30 November 2020

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Hkex Investment (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at Finsbury Square, EC2A 1AJ and was registered as a PSC under the registration number 08078934.

Hkex Investment (Uk) Limited
Address: 10 Finsbury Square, London, EC2A 1AJ, England
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 08078934
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
On February 21, 2024 new director was appointed. (AP01)
filed on: 5th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66110 : Administration of financial markets
13
Company Age

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