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LCM EUROPE LIMITED

LCM EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLCM EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04660991
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LCM EUROPE LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is LCM EUROPE LIMITED located?

    Registered Office Address
    135 Bishopsgate
    EC2M 3TP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LCM EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LCM EUROPE LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for LCM EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		19 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Termination of appointment of Michael Charles Bemhamou as a director on Oct 07, 2022

    		1 pagesTM01

    Termination of appointment of Patrice Cohen as a director on Oct 07, 2022

    		1 pagesTM01

    Appointment of Paul Anthony Redman as a director on Oct 07, 2022

    		2 pagesAP01

    Appointment of Christian Sebastien Rozes as a director on Oct 07, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Termination of appointment of Lucy Rachel Mayhew as a director on Jun 08, 2022

    		1 pagesTM01

    Termination of appointment of Alan Anthony Kelly as a director on Jun 08, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 23, 2022 with updates

    		5 pagesCS01

    Change of details for Tullett Prebon Investment Holdings Limited as a person with significant control on Nov 03, 2021

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2020

    		21 pagesAA

    Registered office address changed from 130 Wood Street 4th Floor London EC2V 6DL to 135 Bishopsgate London EC2M 3TP on May 07, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 10, 2021 with updates

    		4 pagesCS01

    Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on Jul 31, 2020

    		2 pagesPSC02

    Cessation of Patrice Cohen as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Cessation of Michael Benhamou as a person with significant control on Jul 31, 2020

    		1 pagesPSC07

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of LCM EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMAN, Paul Anthony
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		EnglandBritish287002070001
    ROZES, Christian Sebastien
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		EnglandFrench289820110001
    COHEN, Patrice
    130 Wood Street 4th Floor
    London
    EC2V 6DL
    		Secretary
    130 Wood Street 4th Floor
    London
    EC2V 6DL
    		176179340001
    IMBERT, Laurent Henri Paul
    Laight Street Appt 6
    Ny
    76
    Ny 10013
    Usa
    		Secretary
    Laight Street Appt 6
    Ny
    76
    Ny 10013
    Usa
    		French90320350002
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    		900002920001
    BEMHAMOU, Michael Charles
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		United KingdomFrench90320470005
    BOYER, Jason Jon
    Flat 22 The Piper Building
    Peterborough Road
    SW6 3EF London
    		Director
    Flat 22 The Piper Building
    Peterborough Road
    SW6 3EF London
    		Canadian90320550001
    COHEN, Patrice
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		United KingdomFrench92757770006
    IMBERT, Laurent Henri Paul
    Laight Street Appt 6
    Ny
    76
    Ny 10013
    Usa
    		Director
    Laight Street Appt 6
    Ny
    76
    Ny 10013
    Usa
    		UsaFrench90320350003
    KELLY, Alan Anthony
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		EnglandIrish216704020001
    MAYHEW, Lucy Rachel
    EC2M 3TP London
    135 Bishopsgate
    England
    		Director
    EC2M 3TP London
    135 Bishopsgate
    England
    		EnglandBritish251248490001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    		Nominee Director
    9 Cheapside
    EC2V 6AD London
    		900002910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LCM EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tp Icap Emea Investments Limited
    Bishopsgate
    EC2M 3TP London
    135
    England
    		Jul 31, 2020
    Bishopsgate
    EC2M 3TP London
    135
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number07042902
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Benhamou
    130 Wood Street 4th Floor
    London
    EC2V 6DL
    		Apr 06, 2016
    130 Wood Street 4th Floor
    London
    EC2V 6DL
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrice Cohen
    130 Wood Street 4th Floor
    London
    EC2V 6DL
    		Apr 06, 2016
    130 Wood Street 4th Floor
    London
    EC2V 6DL
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0