LCH LIMITED: Filings

  • Overview

    Company NameLCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00025932
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Snigdha Singh as a director on Jul 02, 2026

    1 pagesTM01

    Termination of appointment of Laurence Philip Adams as a director on Jun 30, 2026

    1 pagesTM01

    Termination of appointment of Jane Elizabeth Guyett as a director on May 31, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2025

    77 pagesAA

    Confirmation statement made on May 15, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 22, 2025

    • Capital: EUR 1,301,881,213
    3 pagesSH01

    Appointment of Mark Andrew Bortnik as a director on Oct 02, 2025

    2 pagesAP01

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    78 pagesAA

    Termination of appointment of Emma Louise Richardson as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Ms Suzanne Nadia De Verdelon as a director on Feb 24, 2025

    2 pagesAP01

    Termination of appointment of Isabelle Girolami as a director on Feb 24, 2025

    1 pagesTM01

    Appointment of Mrs Catherine Anne Thomas as a director on Feb 17, 2025

    2 pagesAP01

    Director's details changed for Mr James Andrew Hudis on Oct 31, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    78 pagesAA

    Termination of appointment of Daniel John Maguire as a director on Jul 12, 2024

    1 pagesTM01

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Change of details for Lch Group Holdings Limited as a person with significant control on Apr 08, 2024

    2 pagesPSC05

    Appointment of Gary Lewis Saunders as a director on Mar 20, 2024

    2 pagesAP01

    Termination of appointment of Kieron Alexander Smith as a director on Feb 29, 2024

    1 pagesTM01

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Change of details for Lch Group Holdings Limited as a person with significant control on Feb 26, 2024

    2 pagesPSC05

    Appointment of Snigdha Singh as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Kavi Gupta as a director on Nov 29, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0