LME CLEAR LIMITED
Overview
| Company Name | LME CLEAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07611628 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CLEAR LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is LME CLEAR 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 CLEAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LME CLEAR LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2027 |
|---|---|
| Next Confirmation Statement Due | May 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2026 |
| Overdue | No |
What are the latest filings for LME CLEAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 60 pages | AA | ||
Confirmation statement made on Apr 21, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Young on May 01, 2026 | 2 pages | CH01 | ||
Appointment of Mr Koon Ying Chow as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard Alan Wise as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of David Porter Warren as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Ms Kit Shuen Ng as a director on Jul 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hugo Pak Hon Leung as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 60 pages | AA | ||
Confirmation statement made on Apr 21, 2025 with updates | 4 pages | CS01 | ||
Change of details for Hkex Global Commodities Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Hkex Investment (Uk) Limited as a person with significant control on May 02, 2024 | 2 pages | PSC05 | ||
Appointment of Mr Dominic Richard Hennessy as a secretary on Oct 16, 2024 | 2 pages | AP03 | ||
Appointment of Mr Hugo Pak Hon Leung as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Yiting Bonnie Chan as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Claire Mcswiggan as a secretary on Jun 07, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 56 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Penelope Claire Chapman as a director on Feb 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marco Andrea Strimer as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Ms Yiting Bonnie Chan as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Carty as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Chung Kwong Leung as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Porter Warren as a director on Jul 21, 2023 | 2 pages | AP01 | ||
Memorandum and Articles of Association | 28 pages | MA | ||
Who are the officers of LME CLEAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENNESSY, Dominic Richard | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 328324770001 | |||||||||||
| ALLEN, Nicholas Charles | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | British | 308175130002 | |||||||||
| CARRUTHERS, Julie Ann | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | British | 167374670002 | |||||||||
| CARTY, Michael | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | Irish | 275331680001 | |||||||||
| CHAPMAN, Penelope Claire | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | British | 121965190001 | |||||||||
| CHOW, Koon Ying | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | British | 345446070001 | |||||||||
| GIL-TIENDA, Rafael | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Spanish | 309657390001 | |||||||||
| GRAHAM, Hugh Edward | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | United Kingdom | British | 271293690001 | |||||||||
| NG, Kit Shuen | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Singaporean | 338473010001 | |||||||||
| YOUNG, Craig Mark | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | United States | American | 277246730001 | |||||||||
| CASTRO, Marcos | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 175780950001 | |||||||||||
| HINE, Thomas Edward John | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 281447530001 | |||||||||||
| MCSWIGGAN, Claire | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 298578340001 | |||||||||||
| ODADA, John-Green | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 261175860001 | |||||||||||
| PEARSON, Kye | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 269366880001 | |||||||||||
| PEARSON, Kye | Secretary | Finsbury Square EC2A 1AJ London 10 United Kingdom | 257841230001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| ABBOTT, Martin | Director | Leadenhall Street EC3A 2DX London 56 United Kingdom | England | British | 116437240004 | |||||||||
| CHAI, Roland Paul | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | British | 249077310001 | |||||||||
| CHAMBERLAIN, Matthew James | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | British | 174428610002 | |||||||||
| CHAMBERLAIN, Matthew James | Director | Leadenhall Street EC3A 2DX London 56 United Kingdom | England | British | 174428610001 | |||||||||
| CHAN, Yiting Bonnie | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Chinese | 314553360001 | |||||||||
| FARNHAM, Adrian John Winston | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | British | 121995100003 | |||||||||
| GREINER, Gerald Dale | Director | Leadenhall Street EC3A 2DX London 56 United Kingdom | Hong Kong | United States | 176057850001 | |||||||||
| HARRISON, John Barrie | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | British | 174194330001 | |||||||||
| HUMPHERY, Marye Louise | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | British | 44204750001 | |||||||||
| INGROUILLE, James Henry Carre | Director | Leadenhall Street EC3A 2DX London 56 United Kingdom | Hong Kong | British | 176057500001 | |||||||||
| JONES, Garry Peter | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | British | 181800350001 | |||||||||
| LAMBA, Romnesh | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Chinese | 246919420001 | |||||||||
| LAMBA, Romnesh | Director | Leadenhall Street EC3A 2DX London 56 United Kingdom | Hong Kong | Chinese | 246919420001 | |||||||||
| LE ROUX, Nathaniel Bernard | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | England | British | 26221880005 | |||||||||
| LEUNG, Hugo Pak Hon | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Chinese | 325043350001 | |||||||||
| LEUNG, Richard Chung Kwong | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | Australian | 269085170001 | |||||||||
| PATEL, Ketan B | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | American | 197156650001 | |||||||||
| SPANNER, Trevor William | Director | Finsbury Square EC2A 1AJ London 10 United Kingdom | Hong Kong | British | 59939390006 |
Who are the persons with significant control of LME CLEAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hkex Global Commodities Limited | Apr 06, 2016 | Finsbury Square EC2A 1AJ London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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