LME HOLDINGS LIMITED

Overview

Company Name	LME HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04081219
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LME HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LME HOLDINGS LIMITED located?

Registered Office Address	10 Finsbury Square EC2A 1AJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LME HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LME HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for LME HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Confirmation statement made on Sep 26, 2025 with updates	11 pages	CS01

May 09, 2025	Full accounts made up to Dec 31, 2024	23 pages	AA

Oct 17, 2024	Appointment of Mr Dominic Richard Hennessy as a secretary on Oct 15, 2024	2 pages	AP03

Oct 08, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Change of details for Hkex Investment (Uk) Limited as a person with significant control on May 02, 2024	2 pages	PSC05

Jun 12, 2024	Termination of appointment of Claire Mcswiggan as a secretary on Jun 07, 2024	1 pages	TM02

May 13, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Apr 25, 2024	Termination of appointment of Laura May-Lung Cha as a director on Apr 24, 2024	1 pages	TM01

Apr 25, 2024	Appointment of Ms Vanessa Bik Yun Lau as a director on Apr 25, 2024	2 pages	AP01

Mar 05, 2024	Termination of appointment of Alejandro Nicolas Aguzin as a director on Feb 29, 2024	1 pages	TM01

Oct 06, 2023	Confirmation statement made on Sep 26, 2023 with updates	11 pages	CS01

May 18, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Sep 27, 2022	Confirmation statement made on Sep 26, 2022 with updates	11 pages	CS01

Sep 12, 2022	Director's details changed for Mr Alejandro Nicolas Aguzin on Jul 13, 2022	2 pages	CH01

Aug 01, 2022	Termination of appointment of Thomas Edward John Hine as a secretary on Jul 21, 2022	1 pages	TM02

Aug 01, 2022	Appointment of Claire Mcswiggan as a secretary on Jul 21, 2022	2 pages	AP03

May 26, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 26, 2021 with updates	11 pages	CS01

Aug 10, 2021	Appointment of Mr Alejandro Nicolas Aguzin as a director on Aug 01, 2021	2 pages	AP01

Aug 10, 2021	Termination of appointment of Romnesh Lamba as a director on Jul 31, 2021	1 pages	TM01

May 28, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Mar 29, 2021	Appointment of Mr Thomas Edward John Hine as a secretary on Mar 26, 2021	2 pages	AP03

Mar 29, 2021	Termination of appointment of Kye Pearson as a secretary on Mar 26, 2021	1 pages	TM02

Jan 11, 2021	Termination of appointment of Charles Xiaojia Li as a director on Dec 31, 2020	1 pages	TM01

Oct 01, 2020	Confirmation statement made on Sep 26, 2020 with updates	11 pages	CS01

View All Filings

Who are the officers of LME HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENNESSY, Dominic Richard Finsbury Square EC2A 1AJ London 10 United Kingdom	Oct 15, 2024		Secretary	Finsbury Square EC2A 1AJ London 10 United Kingdom				328324480001
CHAMBERLAIN, Matthew James Finsbury Square EC2A 1AJ London 10 United Kingdom	Jan 23, 2017		Director	Finsbury Square EC2A 1AJ London 10 United Kingdom	England	British	1982-1	174428610002
LAU, Vanessa Bik Yun Finsbury Square EC2A 1AJ London 10 United Kingdom	Apr 25, 2024		Director	Finsbury Square EC2A 1AJ London 10 United Kingdom	Hong Kong	British	1972-3	322351380001
CASTRO, Marcos Finsbury Square EC2A 1AJ London 10 United Kingdom	Dec 13, 2012	Apr 18, 2019	Secretary	Finsbury Square EC2A 1AJ London 10 United Kingdom				175016800001
HINE, Thomas Edward John Finsbury Square EC2A 1AJ London 10 United Kingdom	Mar 26, 2021	Jul 21, 2022	Secretary	Finsbury Square EC2A 1AJ London 10 United Kingdom				281446930001
MCSWIGGAN, Claire Finsbury Square EC2A 1AJ London 10 United Kingdom	Jul 21, 2022	Jun 07, 2024	Secretary	Finsbury Square EC2A 1AJ London 10 United Kingdom				298578010001
NEEDHAM, Philip Leadenhall Street EC3A 2DX London 56	Sep 26, 2000	Dec 13, 2012	Secretary	Leadenhall Street EC3A 2DX London 56		British		55489470002
ODADA, John-Green Finsbury Square EC2A 1AJ London 10 United Kingdom	Aug 01, 2019	May 01, 2020	Secretary	Finsbury Square EC2A 1AJ London 10 United Kingdom				261175870001
PEARSON, Kye Finsbury Square EC2A 1AJ London 10 United Kingdom	May 01, 2020	Mar 26, 2021	Secretary	Finsbury Square EC2A 1AJ London 10 United Kingdom				269628870001
PEARSON, Kye Finsbury Square EC2A 1AJ London 10 United Kingdom	Apr 18, 2019	Aug 01, 2019	Secretary	Finsbury Square EC2A 1AJ London 10 United Kingdom				257843700001
ABBOTT, Martin Leadenhall Street EC3A 2DX London 56	Oct 02, 2006	Sep 30, 2013	Director	Leadenhall Street EC3A 2DX London 56	England	British	1960-4	116437240004
AGUZIN, Alejandro Nicolas Finsbury Square EC2A 1AJ London 10 United Kingdom	Aug 01, 2021	Feb 29, 2024	Director	Finsbury Square EC2A 1AJ London 10 United Kingdom	Hong Kong	Argentine	1968-12	284625270002
BAGRI, Raj Kumar, Lord Ionic Villa Outer Circle Regent's Park NW1 4HB London	Sep 26, 2000	Dec 31, 2002	Director	Ionic Villa Outer Circle Regent's Park NW1 4HB London	England	British	1930-8	11708290002
BENDER, Brian Geoffrey, Sir Finsbury Square EC2A 1AJ London 10 United Kingdom	Apr 20, 2010	Dec 06, 2019	Director	Finsbury Square EC2A 1AJ London 10 United Kingdom	United Kingdom	British	1949-2	67196140001
BRANTON-SPEAK, Stephen Leadenhall Street EC3A 2DX London 56	Mar 27, 2009	Dec 06, 2012	Director	Leadenhall Street EC3A 2DX London 56	England	British	1964-1	122799440001
BRODERSEN, Norbert Pfitznerstrabe 3a Osnabruck 49076 Lower-Saxony Germany	Feb 08, 2002	May 20, 2004	Director	Pfitznerstrabe 3a Osnabruck 49076 Lower-Saxony Germany		German	1943-6	90149280001
BROWNING, John Leonard 22 Brookway Blackheath SE3 9BJ London	Feb 01, 2002	Mar 25, 2004	Director	22 Brookway Blackheath SE3 9BJ London		British	1956-6	52435580001
BRYDON, Donald Hood 7 Newgate Street EC1A 7NX London	Sep 11, 2003	Apr 20, 2010	Director	7 Newgate Street EC1A 7NX London	United Kingdom	British	1945-5	46914650006
CHA, Laura May-Lung Finsbury Square EC2A 1AJ London 10 United Kingdom	Apr 26, 2018	Apr 24, 2024	Director	Finsbury Square EC2A 1AJ London 10 United Kingdom	Hong Kong	Chinese	1949-12	246219910001
CHOW, Chung Kong, Sir Finsbury Square EC2A 1AJ London 10 United Kingdom	Dec 06, 2012	Apr 25, 2018	Director	Finsbury Square EC2A 1AJ London 10 United Kingdom	Hong Kong	Chinese	1950-9	174189580001
COUPLAND, William James Leadenhall Street EC3A 2DX London 56	Apr 01, 2005	Dec 06, 2012	Director	Leadenhall Street EC3A 2DX London 56	England	British	1957-5	235889570001
CUADRA, Gonzalo Flat 1 24 Cornwall Gardens SW7 4AW London	May 23, 2003	May 22, 2009	Director	Flat 1 24 Cornwall Gardens SW7 4AW London		Chilean	1957-11	39879330005
CULLIFORD, Philip Hubert Brooklands Pound Hill, Landford SP5 2AA Salisbury Wiltshire	Mar 03, 2003	Mar 27, 2009	Director	Brooklands Pound Hill, Landford SP5 2AA Salisbury Wiltshire		British	1960-2	88387920001
FRASER, Peter Lovat, Lord Slade House Carmyllie DD11 2RE Arbroath Angus	Jan 04, 2007	Aug 31, 2009	Director	Slade House Carmyllie DD11 2RE Arbroath Angus	Scotland	British	1945-5	85449700001
FRASER, Peter Lovat, Lord Slade House Carmyllie DD11 2RE Arbroath Angus	Jan 05, 2001	Sep 10, 2003	Director	Slade House Carmyllie DD11 2RE Arbroath Angus	Scotland	British	1945-5	85449700001
FRAWLEY, Michael 1 Charlemagne Road Huntington Bay New York 11743 Us	May 30, 2006	Mar 27, 2009	Director	1 Charlemagne Road Huntington Bay New York 11743 Us		American	1957-5	113693430001
FRAWLEY, Michael 66 The Circle Queen Elizabeth Street SE1 2JG London	Jan 01, 2001	Mar 03, 2003	Director	66 The Circle Queen Elizabeth Street SE1 2JG London		American	1953-5	75082260001
GOOCH, Andrew William Pavenham 12a Crescent Road Chingford E4 6AT London	Jan 01, 2001	Apr 01, 2005	Director	Pavenham 12a Crescent Road Chingford E4 6AT London	England	British	1959-7	111545170001
GRILLO, Gabriela Dagmar Leadenhall Street EC3A 2DX London 56	May 20, 2011	Dec 06, 2012	Director	Leadenhall Street EC3A 2DX London 56	Germany	German	1952-8	160220370001
HARWERTH, Noel Leadenhall Street EC3A 2DX London 56	Sep 19, 2011	Dec 06, 2012	Director	Leadenhall Street EC3A 2DX London 56	United Kingdom	Uk/Usa	1947-12	118220960001
HEALE, Simon John Newton Queens Mews W2 4BZ London 22	Jul 02, 2001	Oct 02, 2006	Director	Queens Mews W2 4BZ London 22	England	British	1953-4	77159760002
HERRERA, Juan Eduardo 1270 Huerfanos Street 11th Floor FOREIGN Santiago Chile	Apr 26, 2001	Apr 25, 2003	Director	1270 Huerfanos Street 11th Floor FOREIGN Santiago Chile		Chilean	1939-8	46294940001
HOFFMANN, Hans Gerhard Leadenhall Street EC3A 2DX London 56	Jun 11, 2004	May 20, 2011	Director	Leadenhall Street EC3A 2DX London 56	Germany	German	1952-1	98564980001
HUTCHINSON, Michael John 33 Kensington Square W8 5HH London	Apr 01, 2005	Sep 09, 2009	Director	33 Kensington Square W8 5HH London		British	1947-4	104563610001
JONES, Barry Goernestrasse 37 FOREIGN Hamburg 20249 Germany	Mar 25, 2004	Jan 24, 2006	Director	Goernestrasse 37 FOREIGN Hamburg 20249 Germany		British	1947-1	96796980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LME HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hkex Global Commodities Limited

Sep 26, 2016

Finsbury Square

EC2A 1AJ London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	08078934

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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