LONDON STOCK EXCHANGE (C) LIMITED
Overview
| Company Name | LONDON STOCK EXCHANGE (C) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07943990 |
| 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 LONDON STOCK EXCHANGE (C) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON STOCK EXCHANGE (C) LIMITED located?
| Registered Office Address | 10 Paternoster Square EC4M 7LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON STOCK EXCHANGE (C) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LONDON STOCK EXCHANGE (C) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for LONDON STOCK EXCHANGE (C) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Lisa Margaret Condron on Nov 14, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Simon Tutton as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Mark Freedman as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 26 pages | AA | ||
legacy | 212 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 16 pages | AA | ||
legacy | 184 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of LONDON STOCK EXCHANGE (C) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUTTON, Simon | Secretary | Paternoster Square EC4M 7LS London 10 | 291403030001 | |||||||
| CONDRON, Lisa Margaret | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | England | British | 69192000004 | |||||
| THOMAS, Catherine Anne | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | United Kingdom | British | 74238210002 | |||||
| BOLAND-BROWN, Danielle Gail | Secretary | 10 Paternoster Square EC4M 7LS London London Stock Exchange (C) Limited United Kingdom | 181359940001 | |||||||
| CONDRON, Lisa | Secretary | Paternoster Square EC4M 7LS London 10 United Kingdom | 166601510001 | |||||||
| HOGAN, Teresa Joanne Elizabeth | Secretary | Paternoster Square EC4M 7LS London 10 England And Wales United Kingdom | 237775680001 | |||||||
| FREEDMAN, Mark | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 246363410001 | |||||
| WARREN, David Porter | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | United Kingdom | American | 170742660001 | |||||
| WEBB, Douglas Russell | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | England | British | 179330060001 |
Who are the persons with significant control of LONDON STOCK EXCHANGE (C) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Stock Exchange Group Plc | Apr 06, 2016 | Paternoster Square EC4M 7LS London 10 England And Wales United Kingdom | No | ||||||||||
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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