LSEG (F) LIMITED
Overview
| Company Name | LSEG (F) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11866055 |
| 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 LSEG (F) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LSEG (F) LIMITED located?
| Registered Office Address | 10 Paternoster Square EC4M 7LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSEG (F) 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 LSEG (F) LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for LSEG (F) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Teresa Joanne Elizabeth Hogan as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Appointment of Mr Simon George Tutton as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lisa Margaret Condron as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Appointment of Irina Ons Vilaboa as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Catherine Anne Thomas as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||
Appointment of Hetal Nagrecha as a secretary on Aug 30, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Mar 06, 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 | 23 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Freedman as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Mar 06, 2020 with updates | 5 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 3 pages | AA01 | ||
Statement of capital following an allotment of shares on Mar 15, 2019
| 4 pages | SH01 | ||
Notification of Lsegh (Luxembourg) Limited as a person with significant control on Mar 15, 2019 | 4 pages | PSC02 | ||
Who are the officers of LSEG (F) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAGRECHA, Hetal | Secretary | Paternoster Square EC4M 7LS London 10 | 327129480001 | |||||||
| HOGAN, Teresa Joanne Elizabeth | Director | Paternoster Square EC4M 7LS London 10 | England | British | 313507540001 | |||||
| ONS VILABOA, Irina | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 327130360001 | |||||
| TUTTON, Simon George | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 250819700001 | |||||
| HOGAN, Teresa Joanne Elizabeth | Secretary | Paternoster Square EC4M 7LS London 10 | 256072320001 | |||||||
| CONDRON, Lisa Margaret | Director | Paternoster Square EC4M 7LS London 10 | England | British | 69192000004 | |||||
| FREEDMAN, Mark | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 246363410001 | |||||
| THOMAS, Catherine Anne | Director | Paternoster Square EC4M 7LS London 10 | United Kingdom | British | 74238210002 |
Who are the persons with significant control of LSEG (F) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lsegh (Luxembourg) Limited | Mar 15, 2019 | Paternoster Square EC4M 7LS London 10 England | No | ||||||||||
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Natures of Control
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| London Stock Exchange Group Holdings Limited | Mar 07, 2019 | Paternoster Square EC4M 7LS London 10 England | Yes | ||||||||||
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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