Lch.clearnet Group Limited

General information

Name:

Lch.clearnet Group Ltd

Office Address:

10 Paternoster Square EC4M 7LS London

Number: 03649499

Incorporation date: 1998-10-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lch.clearnet Group Limited is officially located at London at 10 Paternoster Square. You can search for the company by its zip code - EC4M 7LS. Lch.clearnet Group's incorporation dates back to year 1998. The firm is registered under the number 03649499 and their official state is active. It 's been seven years since This firm's registered name is Lch.clearnet Group Limited, but till 2017 the name was Lch Group Holdings and before that, until 2017/02/08 the company was known as Reponet. This means it has used four other names. The enterprise's SIC code is 74990 - Non-trading company. 2022-12-31 is the last time when account status updates were reported.

In order to meet the requirements of their customer base, this specific business is continually improved by a team of two directors who are Diane B. and Simon T.. Their mutual commitment has been of extreme importance to the following business for six years.

  • Previous company's names
  • Lch.clearnet Group Limited 2017-04-11
  • Lch Group Holdings Limited 2017-02-08
  • Reponet Limited 1998-11-11
  • Walnutcroft Limited 1998-10-14

Company staff

Diane B.

Role: Director

Appointed: 09 April 2018

Latest update: 26 February 2024

Simon T.

Role: Director

Appointed: 01 May 2014

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lch Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Paternoster Square, EC4M 7LS and was registered as a PSC under the reg no 0025932.

Lch Limited
Address: 10 Paternoster Square, London, EC4M 7LS, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Companies House
Registration number 0025932
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 9th, March 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
25
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