LSEG EMPLOYMENT SERVICES LIMITED

LSEG EMPLOYMENT SERVICES LIMITED

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

    Company NameLSEG EMPLOYMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09100833
    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 LSEG EMPLOYMENT SERVICES LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is LSEG EMPLOYMENT SERVICES LIMITED located?

    Registered Office Address
    10 Paternoster Square
    EC4M 7LS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LSEG EMPLOYMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for LSEG EMPLOYMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 24, 2027
    Next Confirmation Statement DueJul 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2026
    OverdueNo

    What are the latest filings for LSEG EMPLOYMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    30 pagesAA

    Termination of appointment of Damien Patrick Scott Maltarp as a director on Jul 31, 2026

    1 pagesTM01

    Confirmation statement made on Jun 24, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Damien Patrick Scott Maltarp on Sep 24, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    3 pagesCS01

    Appointment of Hetal Nagrecha as a secretary on Dec 07, 2023

    2 pagesAP03

    Termination of appointment of Maria Savva as a secretary on Dec 07, 2023

    1 pagesTM02

    Appointment of Louise Hanthorne as a director on Aug 11, 2023

    2 pagesAP01

    Confirmation statement made on Jun 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Termination of appointment of Timothy William Jones as a director on May 18, 2023

    1 pagesTM01

    Secretary's details changed for Maria Constanti on Nov 24, 2022

    3 pagesCH03

    Director's details changed for Miss Lisa Margaret Condron on Nov 14, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    30 pagesAA

    Appointment of Damien Maltarp as a director on Jul 19, 2022

    2 pagesAP01

    Appointment of Maria Constanti as a secretary on Jul 19, 2022

    2 pagesAP03

    Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on Jul 19, 2022

    1 pagesTM02

    Confirmation statement made on Jun 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Jun 24, 2021 with no updates

    3 pagesCS01

    Termination of appointment of David Porter Warren as a director on Dec 08, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Who are the officers of LSEG EMPLOYMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAGRECHA, Hetal
    EC4M 7LS London
    10 Paternoster Square
    Secretary
    EC4M 7LS London
    10 Paternoster Square
    317198940001
    CONDRON, Lisa Margaret
    EC4M 7LS London
    10 Paternoster Square
    United Kingdom
    Director
    EC4M 7LS London
    10 Paternoster Square
    United Kingdom
    EnglandBritish69192000004
    HANTHORNE, Louise
    EC4M 7LS London
    10 Paternoster Square
    Director
    EC4M 7LS London
    10 Paternoster Square
    United KingdomBritish312643440001
    THOMAS, Catherine Anne
    EC4M 7LS London
    10 Paternoster Square
    United Kingdom
    Director
    EC4M 7LS London
    10 Paternoster Square
    United Kingdom
    United KingdomBritish74238210002
    CONDRON, Lisa Margaret
    EC4M 7LS London
    10 Paternoster Square
    United Kingdom
    Secretary
    EC4M 7LS London
    10 Paternoster Square
    United Kingdom
    188806890001
    HOGAN, Teresa Joanne Elizabeth
    EC4M 7LS London
    10 Paternoster Square
    Secretary
    EC4M 7LS London
    10 Paternoster Square
    262958650001
    SAVVA, Maria
    EC4M 7LS London
    10 Paternoster Square
    Secretary
    EC4M 7LS London
    10 Paternoster Square
    298281590002
    JONES, Timothy William
    EC4M 7LS London
    10 Paternoster Square
    United Kingdom
    Director
    EC4M 7LS London
    10 Paternoster Square
    United Kingdom
    United KingdomBritish188806880001
    MALTARP, Damien Patrick Scott
    EC4M 7LS London
    10 Paternoster Square
    Director
    EC4M 7LS London
    10 Paternoster Square
    United KingdomDanish283771780002
    WARREN, David Porter
    EC4M 7LS London
    10 Paternoster Square
    United Kingdom
    Director
    EC4M 7LS London
    10 Paternoster Square
    United Kingdom
    United KingdomAmerican178234580001

    Who are the persons with significant control of LSEG EMPLOYMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Stock Exchange Group (Services) Limited
    Paternoster Square
    EC4M 7LS London
    10
    England
    Apr 06, 2016
    Paternoster Square
    EC4M 7LS London
    10
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09313935
    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.

    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