LSEGH (LUXEMBOURG) LIMITED
Overview
| Company Name | LSEGH (LUXEMBOURG) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09297419 |
| 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 LSEGH (LUXEMBOURG) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LSEGH (LUXEMBOURG) LIMITED located?
| Registered Office Address | 10 Paternoster Square EC4M 7LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSEGH (LUXEMBOURG) 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 LSEGH (LUXEMBOURG) LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for LSEGH (LUXEMBOURG) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Termination of appointment of Catherine Anne Thomas as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Lisa Margaret Condron as a director on Dec 10, 2024 | 1 pages | TM01 | ||||||
Appointment of William John Slaiding as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Thomas Michael Kipping as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||
Appointment of Miss Teresa Joanne Elizabeth Hogan as a director on Dec 10, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on Dec 10, 2024 | 1 pages | TM02 | ||||||
Appointment of Hetal Nagrecha as a secretary on Dec 10, 2024 | 2 pages | AP03 | ||||||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Appointment of Christopher Marlow as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Oliver David Wolfensberger as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 05, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||
Director's details changed for Miss Lisa Margaret Condron on Nov 14, 2022 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 05, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Second filing for the appointment of Oliver David Wolfensberger as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Oliver David Wolfensberger as a director on Mar 21, 2022 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Mark Freedman as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||
Confirmation statement made on Nov 05, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||
Who are the officers of LSEGH (LUXEMBOURG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGRECHA, Hetal | Secretary | EC4M 7LS London 10 Paternoster Square | 330502840001 | |||||||
| HOGAN, Teresa Joanne Elizabeth | Director | EC4M 7LS London 10 Paternoster Square | England | British | 313507540001 | |||||
| KIPPING, Thomas Michael | Director | EC4M 7LS London 10 Paternoster Square | United Kingdom | British | 330066960001 | |||||
| MARLOW, Christopher | Director | EC4M 7LS London 10 Paternoster Square | United Kingdom | British | 320149090001 | |||||
| SLAIDING, William John | Director | EC4M 7LS London 10 Paternoster Square | United Kingdom | British | 308330120001 | |||||
| CONDRON, Lisa | Secretary | Paternoster Square EC4M 7LS London 10 United Kingdom | British | 194154770001 | ||||||
| HOGAN, Teresa Joanne Elizabeth | Secretary | EC4M 7LS London 10 Paternoster Square | 263565710001 | |||||||
| CONDRON, Lisa Margaret | Director | EC4M 7LS London 10 Paternoster Square United Kingdom | England | British | 69192000004 | |||||
| FREEDMAN, Mark | Director | EC4M 7LS London 10 Paternoster Square | United Kingdom | British | 246363410001 | |||||
| THOMAS, Catherine Anne | Director | EC4M 7LS London 10 Paternoster Square United Kingdom | United Kingdom | British | 74238210002 | |||||
| WARREN, David Porter | Director | EC4M 7LS London 10 Paternoster Square United Kingdom | United Kingdom | American | 178234580001 | |||||
| WOLFENSBERGER, Oliver David | Director | EC4M 7LS London 10 Paternoster Square | United Kingdom | Swiss | 271949990001 |
Who are the persons with significant control of LSEGH (LUXEMBOURG) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Stock Exchange Group Plc | Apr 06, 2016 | Paternoster Square EC4M 7LS London 10 England | 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