LSEGA2 LIMITED
Overview
| Company Name | LSEGA2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12225042 |
| 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 LSEGA2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LSEGA2 LIMITED located?
| Registered Office Address | 10 Paternoster Square EC4M 7LS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LSEGA2 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 LSEGA2 LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for LSEGA2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Damien Maltarp on Sep 24, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Damien Maltarp as a director on Feb 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Director's details changed for Miss Lisa Margaret Condron on Nov 14, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Termination of appointment of Mark Freedman as a director on Dec 08, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 29, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 3 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LSEGA2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Teresa Joanne Elizabeth | Secretary | Paternoster Square EC4M 7LS London 10 United Kingdom | 262721980001 | |||||||
| CONDRON, Lisa Margaret | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | England | British | 69192000004 | |||||
| MALTARP, Damien Patrick Scott | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | England | Danish | 283771780002 | |||||
| THOMAS, Catherine Anne | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | United Kingdom | British | 74238210002 | |||||
| FREEDMAN, Mark | Director | Paternoster Square EC4M 7LS London 10 United Kingdom | United Kingdom | British | 246363410001 |
Who are the persons with significant control of LSEGA2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Stock Exchange Group Plc | Sep 24, 2019 | Paternoster Square EC4M 7LS London 10 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