LCH GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04743602

Incorporation date

24/04/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2003)

07/11/2025

Statement of capital following an allotment of shares on 2025-10-22

View PDF (3 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (85 pages)

08/07/2025

Termination of appointment of Diane Michele Bouwmeester as a director on 2025-07-01

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (6 pages)

31/08/2024

Group of companies' accounts made up to 2023-12-31

View PDF (88 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

01/05/2024

Change of details for London Stock Exchange (C) Limited as a person with significant control on 2024-04-23

View PDF (2 pages)

01/05/2024

Notification of London Stock Exchange Group Plc as a person with significant control on 2024-04-23

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

08/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (86 pages)

04/05/2023

Confirmation statement made on 2023-04-24 with updates

View PDF (5 pages)

05/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (86 pages)

09/05/2022

Confirmation statement made on 2022-04-24 with updates

View PDF (6 pages)

09/05/2022

Second filing of Confirmation Statement dated 2021-04-24

View PDF (5 pages)

05/04/2022

Appointment of Ms Charlotte Alix Henriette De Crozals as a director on 2022-03-23

View PDF (2 pages)

31/01/2022

Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 2022-01-31

View PDF (1 pages)

13/12/2021

Termination of appointment of Matthew Charles Anthony Couch as a director on 2021-11-30

View PDF (1 pages)

22/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (81 pages)

27/04/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (4 pages)

13/04/2021

Termination of appointment of Dennis Mclaughlin as a director on 2021-04-09

View PDF (1 pages)

27/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (80 pages)

23/09/2020

Resolutions

View PDF (2 pages)

23/09/2020

Memorandum and Articles of Association

View PDF (55 pages)

23/09/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/09/2020

Change of share class name or designation

View PDF (2 pages)

17/09/2020

Rectified The AP01 was removed from the public register on 27/04/2021 as the information was invalid or ineffective.

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15/09/2020

Appointment of John Horkan as a director on 2020-09-09

View PDF (2 pages)

14/09/2020

Appointment of Mr Matthew Charles Anthony Couch as a director on 2020-09-09

View PDF (2 pages)

14/09/2020

Appointment of Diane Michele Bouwmeester as a director on 2020-09-09

View PDF (2 pages)

14/09/2020

Appointment of Mr Dennis Mclaughlin as a director on 2020-09-09

View PDF (2 pages)

14/09/2020

Termination of appointment of Ronaldus Johannes Berndsen as a director on 2020-09-09

View PDF (1 pages)

14/09/2020

Termination of appointment of Shona Milne as a director on 2020-09-09

View PDF (1 pages)

14/09/2020

Termination of appointment of Puneet Malhi as a director on 2020-09-09

View PDF (1 pages)

14/09/2020

Termination of appointment of Jonathan Desler as a director on 2020-09-09

View PDF (1 pages)

14/09/2020

Termination of appointment of Leonard Hubertus Hoogduin as a director on 2020-09-09

View PDF (1 pages)

14/09/2020

Termination of appointment of Jonathan Edward Cossey as a director on 2020-09-09

View PDF (1 pages)

14/09/2020

Termination of appointment of James Andrew Hudis as a director on 2020-09-09

View PDF (1 pages)

14/09/2020

Termination of appointment of David Porter Warren as a director on 2020-09-09

View PDF (1 pages)

14/09/2020

Termination of appointment of David Adam Schwimmer as a director on 2020-09-09

View PDF (1 pages)

10/09/2020

Termination of appointment of Marshall Charles Bailey as a director on 2020-09-09

View PDF (1 pages)

03/08/2020

Resolutions

View PDF (2 pages)

12/05/2020

Termination of appointment of Jill M Considine as a director on 2020-04-30

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

20/01/2020

Termination of appointment of Chris Francis Corrado as a director on 2020-01-06

View PDF (1 pages)

05/12/2019

Termination of appointment of Ashok Krishnan as a director on 2019-11-22

View PDF (1 pages)

04/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (84 pages)

21/07/2019

Termination of appointment of Dominique Le Masson as a director on 2019-07-08

View PDF (1 pages)

08/05/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (7 pages)

28/12/2018

Change of details for London Stock Exchange (C) Limited as a person with significant control on 2018-12-13

View PDF (2 pages)

13/12/2018

Termination of appointment of Jason Sippel as a director on 2018-11-29

View PDF (1 pages)

13/12/2018

Appointment of Mr Jonathan Edward Cossey as a director on 2018-11-29

View PDF (2 pages)

04/10/2018

Appointment of Mr Marshall Charles Bailey as a director on 2018-09-25

View PDF (2 pages)

13/09/2018

Termination of appointment of Catherine Anne Thomas as a director on 2018-09-13

View PDF (1 pages)

13/09/2018

Appointment of Mr David Adam Schwimmer as a director on 2018-09-13

View PDF (2 pages)

18/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (82 pages)

16/05/2018

Appointment of Mr Jonathan Desler as a director on 2018-05-02

View PDF (2 pages)

16/05/2018

Appointment of Dominique Le Masson as a director on 2018-05-02

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-04-24 with updates

View PDF (7 pages)

04/05/2018

Termination of appointment of Jacques D'estais as a director on 2018-05-02

View PDF (1 pages)

04/05/2018

Termination of appointment of John Shay as a director on 2018-05-02

View PDF (1 pages)

04/05/2018

Termination of appointment of Michael Roy Andrew Bagguley as a director on 2018-04-20

View PDF (1 pages)

18/04/2018

Appointment of Simon Tutton as a secretary on 2018-04-13

View PDF (2 pages)

18/04/2018

Termination of appointment of Robert Norman Carew Franklin as a secretary on 2018-04-13

View PDF (1 pages)

26/01/2018

Cancellation of shares. Statement of capital on 2017-12-29

View PDF (4 pages)

26/01/2018

Purchase of own shares.

View PDF (3 pages)

09/01/2018

Termination of appointment of Jonathan Edward Francis Eliot as a director on 2018-01-08

View PDF (1 pages)

03/01/2018

Appointment of Mr Ronaldus Johannes Berndsen as a director on 2018-01-01

View PDF (2 pages)

03/01/2018

Appointment of Mrs Catherine Anne Thomas as a director on 2018-01-01

View PDF (2 pages)

30/11/2017

Termination of appointment of Xavier Robert Rolet as a director on 2017-11-28

View PDF (1 pages)

22/11/2017

Appointment of Mr James Andrew Hudis as a director on 2017-11-06

View PDF (2 pages)

03/11/2017

Termination of appointment of Stephane Boujnah as a director on 2017-10-31

View PDF (1 pages)

31/10/2017

Appointment of Mr Daniel Maguire as a director on 2017-10-18

View PDF (2 pages)

31/10/2017

Termination of appointment of Suneel Bakhshi as a director on 2017-10-18

View PDF (1 pages)

19/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (81 pages)

15/09/2017

Termination of appointment of Ian Barry Abrams as a director on 2017-09-01

View PDF (1 pages)

12/05/2017

Appointment of Mr John Shay as a director on 2017-05-10

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-04-24 with updates

View PDF (5 pages)

11/04/2017

Resolutions

View PDF (2 pages)

11/04/2017

Change of name notice

View PDF (2 pages)

01/03/2017

Termination of appointment of Neil Samuel Walker as a director on 2017-02-28

View PDF (1 pages)

05/01/2017

Termination of appointment of Robert Greifeld as a director on 2016-11-30

View PDF (1 pages)

30/12/2016

Termination of appointment of Yves Louis Perrier as a director on 2016-12-22

View PDF (1 pages)

13/12/2016

Appointment of Mr Puneet Malhi as a director on 2016-11-30

View PDF (2 pages)

20/10/2016

Director's details changed for Mr Chris Corrado on 2016-10-20

View PDF (2 pages)

20/10/2016

Appointment of Shona Milne as a director on 2016-07-12

View PDF (2 pages)

15/07/2016

Appointment of Mr Jason Sippel as a director on 2016-07-12

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

View PDF (17 pages)

01/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (81 pages)

05/01/2016

Termination of appointment of Denise Anne Wyllie as a director on 2015-12-31

View PDF (1 pages)

04/01/2016

Termination of appointment of Laurent Curtat as a director on 2015-12-31

View PDF (1 pages)

17/12/2015

Appointment of Mr Stephane Boujnah as a director on 2015-12-03

View PDF (2 pages)

15/12/2015

Appointment of Mr Chris Corrado as a director on 2015-12-03

View PDF (2 pages)

23/11/2015

Termination of appointment of Jos Dijsselhof as a director on 2015-11-20

View PDF (1 pages)

29/09/2015

Termination of appointment of Alexander Stafford Justham as a director on 2015-09-29

View PDF (1 pages)

16/07/2015

Appointment of Mr Jos Dijsselhof as a director on 2015-07-01

View PDF (2 pages)

20/05/2015

Termination of appointment of Dominique Cerutti as a director on 2015-04-22

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-04-24 with full list of shareholders

View PDF (19 pages)

21/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (78 pages)

11/03/2015

Termination of appointment of Jacques Aigrain as a director on 2015-03-04

View PDF (1 pages)

02/03/2015

Appointment of Mr Jonathan Edward Francis Eliot as a director on 2015-02-25

View PDF (2 pages)

28/10/2014

Appointment of Mr Jacques D'estais as a director on 2014-10-14

View PDF (2 pages)

03/07/2014

Termination of appointment of Vivien Levy-Garboua as a director

View PDF (1 pages)

04/06/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (24 pages)

23/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (65 pages)

08/05/2014

Appointment of Jill Considine as a director

View PDF (2 pages)

02/04/2014

Appointment of Mr Robert Norman Carew Franklin as a secretary

View PDF (2 pages)

01/04/2014

Termination of appointment of David Whitehead as a secretary

View PDF (1 pages)

10/03/2014

Appointment of Mr Ashok Krishnan as a director

View PDF (2 pages)

18/02/2014

Termination of appointment of Yunho Song as a director

View PDF (1 pages)

07/02/2014

Appointment of Mr Suneel Bakhshi as a director

View PDF (2 pages)

13/01/2014

Appointment of Mr Yves Louis Perrier as a director

View PDF (2 pages)

13/01/2014

Termination of appointment of Herve Saint-Sauveur as a director

View PDF (1 pages)

14/10/2013

Termination of appointment of Martin Abbott as a director

View PDF (1 pages)

08/10/2013

Termination of appointment of Ian Axe as a director

View PDF (1 pages)

28/06/2013

Appointment of Dominique Cerutti as a director

View PDF (2 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-05-28

View PDF (7 pages)

21/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (30 pages)

21/05/2013

Termination of appointment of Finbarr Hutcheson as a director

View PDF (1 pages)

14/05/2013

Appointment of Mr David Warren as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of Finbarr Hutcheson as a director

View PDF (1 pages)

14/05/2013

Termination of appointment of Christopher Willcox as a director

View PDF (1 pages)

14/05/2013

Termination of appointment of Edward Mcaleer as a director

View PDF (1 pages)

14/05/2013

Termination of appointment of Naveed Sultan as a director

View PDF (1 pages)

14/05/2013

Appointment of Mr Robert Greifeld as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of Lawrence Shaw as a director

View PDF (1 pages)

14/05/2013

Termination of appointment of Bruno Prigent as a director

View PDF (1 pages)

14/05/2013

Appointment of Mr Xavier Robert Rolet as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of Edward Pla as a director

View PDF (1 pages)

14/05/2013

Termination of appointment of Olivier Motte as a director

View PDF (1 pages)

14/05/2013

Appointment of Mr Alexander Stafford Justham as a director

View PDF (2 pages)

14/05/2013

Termination of appointment of Nazir Badat as a director

View PDF (1 pages)

07/05/2013

Particulars of variation of rights attached to shares

View PDF (6 pages)

07/05/2013

Resolutions

View PDF (75 pages)

23/04/2013

Director's details changed for Mr Yunho Son on 2013-04-23

View PDF (2 pages)

10/04/2013

Resolutions

View PDF (2 pages)

26/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (83 pages)

29/01/2013

Appointment of Neil Samuel Walker as a director

View PDF (2 pages)

16/01/2013

Appointment of Mr Yunho Son as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of John Townend as a director

View PDF (1 pages)

17/09/2012

Appointment of Dr Leonard Hubertus Hoogduin as a director

View PDF (2 pages)

14/09/2012

Termination of appointment of Gerard Hartsink as a director

View PDF (1 pages)

07/09/2012

Statement of capital following an allotment of shares on 2012-08-14

View PDF (4 pages)

16/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

30/07/2012

Termination of appointment of Martin Ryan as a director

View PDF (1 pages)

09/07/2012

Appointment of Finbarr Patrick Hutcheson as a director

View PDF (2 pages)

06/07/2012

Termination of appointment of Garry Jones as a director

View PDF (1 pages)

04/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (30 pages)

02/05/2012

Director's details changed for Mr Garry Peter Jones on 2012-04-20

View PDF (2 pages)

02/05/2012

Director's details changed for Mr Bruno Yves Jacki Prigent on 2012-04-20

View PDF (2 pages)

02/05/2012

Director's details changed for Mr Martin John Ryan on 2012-04-20

View PDF (2 pages)

05/04/2012

Resolutions

View PDF (1 pages)

08/03/2012

Director's details changed for Mr Nazir Ahmed Badat on 2012-02-19

View PDF (2 pages)

08/03/2012

Director's details changed for Mr Vivien Joseph Levy-Garboua on 2012-02-19

View PDF (2 pages)

08/03/2012

Director's details changed for Mr Martin Abbott on 2012-02-19

View PDF (2 pages)

27/02/2012

Director's details changed for Ian Barry Abrams on 2012-02-02

View PDF (2 pages)

27/02/2012

Director's details changed for Mr John Coupe Townend on 2012-02-02

View PDF (2 pages)

27/02/2012

Director's details changed for Mr Herve Saint-Sauveur on 2012-02-02

View PDF (2 pages)

27/02/2012

Appointment of David Clive Whitehead as a secretary

View PDF (1 pages)

27/02/2012

Termination of appointment of Christopher Doukaki as a secretary

View PDF (1 pages)

17/02/2012

Group of companies' accounts made up to 2011-12-31

View PDF (115 pages)

17/01/2012

Appointment of Christopher Doukaki as a secretary

View PDF (1 pages)

27/11/2011

Termination of appointment of Stephan Giraud-Prince as a secretary

View PDF (1 pages)

01/07/2011

Appointment of Mr Naveed Sultan as a director

View PDF (2 pages)

14/06/2011

Termination of appointment of a director

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (32 pages)

19/05/2011

Director's details changed for Mr Lawrence Shaw on 2011-04-01

View PDF (2 pages)

19/05/2011

Director's details changed for Mr Martin Abbott on 2011-04-01

View PDF (2 pages)

20/04/2011

Appointment of Ian John Axe as a director

View PDF (2 pages)

18/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (110 pages)

15/04/2011

Termination of appointment of David Williams as a director

View PDF (1 pages)

30/03/2011

Appointment of Mr Michael Roy Andrew Bagguley as a director

View PDF (2 pages)

14/03/2011

Appointment of Mr Christopher Paul Willcox as a director

View PDF (2 pages)

16/12/2010

Termination of appointment of Jerome Kemp as a director

View PDF (1 pages)

25/11/2010

Appointment of Mr Edward William Mcaleer as a director

View PDF (2 pages)

16/11/2010

Appointment of Mr Laurent Curtat as a director

View PDF (2 pages)

16/11/2010

Appointment of Mr Olivier Motte as a director

View PDF (2 pages)

10/10/2010

Termination of appointment of Jennifer Ireland as a director

View PDF (1 pages)

30/09/2010

Appointment of Mr Martin Ryan as a director

View PDF (2 pages)

02/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (105 pages)

26/07/2010

Termination of appointment of Xavier Rolet as a director

View PDF (1 pages)

06/07/2010

Appointment of Mr Edward Pla as a director

View PDF (2 pages)

17/06/2010

Resolutions

View PDF (165 pages)

08/06/2010

Director's details changed for Mr Nazir Ahmed Badat on 2010-06-08

View PDF (2 pages)

11/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (58 pages)

11/05/2010

Director's details changed for Herve Saint Sauveur on 2010-04-24

View PDF (2 pages)

11/05/2010

Director's details changed for David Gareth Williams on 2010-04-24

View PDF (2 pages)

11/05/2010

Director's details changed for Francesco Paolo Vanni D'archirafi on 2010-04-24

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Vivien Levy-Garboua on 2010-04-24

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Xavier Robert Rolet on 2010-04-24

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Lawrence Shaw on 2010-04-24

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Bruno Yves Jacki Prigent on 2010-04-24

View PDF (2 pages)

11/05/2010

Director's details changed for Martin Abbott on 2010-04-24

View PDF (2 pages)

11/05/2010

Director's details changed for Nazir Ahmed Badat on 2010-04-24

View PDF (2 pages)

11/05/2010

Director's details changed for Gerard Hartsink on 2010-04-24

View PDF (2 pages)

11/05/2010

Director's details changed for Mr Jerome David Kemp on 2010-04-24

View PDF (2 pages)

11/05/2010

Secretary's details changed for Mr Stephan Giraud-Prince on 2010-04-24

View PDF (1 pages)

29/04/2010

Appointment of Mr Jacques Aigrain as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Garry Jones as a director

View PDF (1 pages)

28/04/2010

Appointment of Mr Garry Jones as a director

View PDF (2 pages)

28/04/2010

Appointment of Mr Garry Jones as a director

View PDF (2 pages)

27/04/2010

Termination of appointment of Arie Tupker as a director

View PDF (1 pages)

24/03/2010

Appointment of Mr Bruno Yves Jacki Prigent as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of Jean Theodore as a director

View PDF (1 pages)

26/11/2009

Memorandum and Articles of Association

View PDF (69 pages)

26/11/2009

Statement of capital on 2009-10-14

View PDF (7 pages)

26/11/2009

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/11/2009

Memorandum and Articles of Association

View PDF (71 pages)

19/11/2009

Appointment of Denise Wyllie as a director

View PDF (2 pages)

18/11/2009

Appointment of Miss Jenny Fiona Ireland as a director

View PDF (2 pages)

17/11/2009

Termination of appointment of Denise Wyllie as a director

View PDF (1 pages)

17/11/2009

Termination of appointment of Jennifer Ireland as a director

View PDF (1 pages)

14/11/2009

Resolutions

View PDF (1 pages)

21/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (100 pages)

03/09/2009

Appointment terminated director jean-pierre mustier

View PDF (1 pages)

17/06/2009

Director appointed mr xavier robert rolet

View PDF (2 pages)

17/06/2009

Appointment terminated director clara furse

View PDF (1 pages)

15/05/2009

Return made up to 24/04/09; full list of members

View PDF (16 pages)

29/04/2009

Secretary appointed mr stephan giraud-prince

View PDF (1 pages)

29/04/2009

Appointment terminated secretary jacqueline alexander

View PDF (1 pages)

13/01/2009

Return made up to 24/04/08; full list of members; amend

View PDF (19 pages)

12/01/2009

Appointment terminated director dominique hoenn

View PDF (1 pages)

07/01/2009

Resolutions

View PDF (1 pages)

02/01/2009

Return made up to 24/04/08; full list of members; amend

View PDF (18 pages)

19/12/2008

Appointment terminated director robert wigley

View PDF (1 pages)

15/12/2008

Director's change of particulars / jean-pierre mustier / 15/12/2008

View PDF (1 pages)

15/12/2008

Director appointed mr jean-pierre mustier

View PDF (1 pages)

15/12/2008

Director appointed mr vivien levy-garboua

View PDF (2 pages)

10/12/2008

Appointment terminated director philippe collas

View PDF (1 pages)

13/11/2008

Director appointed david gareth williams

View PDF (1 pages)

12/11/2008

Director appointed lawrence shaw

View PDF (1 pages)

08/09/2008

Director's change of particulars / jean theodore / 08/09/2008

View PDF (1 pages)

02/09/2008

Director appointed ian barry abrams

View PDF (2 pages)

27/08/2008

Director appointed jerome kemp

View PDF (2 pages)

14/07/2008

Appointment terminated director kevin davis

View PDF (1 pages)

03/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (97 pages)

03/07/2008

Resolutions

View PDF (64 pages)

03/07/2008

Resolutions

View PDF (1 pages)

03/07/2008

Eur ic 80115978/73932616\11/06/08\eur sr 6183362@1=6183362\

View PDF (1 pages)

29/05/2008

Return made up to 24/04/08; full list of members

View PDF (17 pages)

08/02/2008

New director appointed

View PDF (2 pages)

08/02/2008

Director's particulars changed

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (2 pages)

15/01/2008

New director appointed

View PDF (2 pages)

16/11/2007

New director appointed

View PDF (2 pages)

12/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

31/08/2007

Director's particulars changed

View PDF (1 pages)

31/08/2007

Eur ic 100115978/80115978 26/07/07 eur sr 20000000@1=20000000

View PDF (1 pages)

10/08/2007

Nc dec already adjusted 26/07/07

View PDF (1 pages)

08/08/2007

Memorandum and Articles of Association

View PDF (71 pages)

08/08/2007

Eur ic 119999975/100115978 26/07/07 eur sr 19883997@1=19883997

View PDF (1 pages)

25/07/2007

Certificate of cancellation of share premium account

View PDF (1 pages)

25/07/2007

Court order

View PDF (4 pages)

25/07/2007

Resolutions

View PDF (4 pages)

18/07/2007

Resolutions

View PDF (5 pages)

12/07/2007

Particulars of contract relating to shares

View PDF (2 pages)

12/07/2007

Ad 15/06/07--------- eur si 1@1=1 eur ic 119999974/119999975

View PDF (2 pages)

10/07/2007

Resolutions

View PDF (1 pages)

04/07/2007

Resolutions

View PDF (0 pages)

04/07/2007

Resolutions

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04/07/2007

Resolutions

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04/07/2007

Resolutions

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27/06/2007

Group of companies' accounts made up to 2006-12-31

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06/06/2007

Return made up to 24/04/07; full list of members

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22/05/2007

Director's particulars changed

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21/05/2007

Director's particulars changed

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21/05/2007

Director resigned

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21/05/2007

Director's particulars changed

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24/04/2007

Director resigned

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13/03/2007

New director appointed

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09/02/2007

Director resigned

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26/01/2007

Director resigned

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18/12/2006

New secretary appointed

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15/12/2006

Secretary resigned

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26/10/2006

New director appointed

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26/10/2006

Director resigned

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24/10/2006

New director appointed

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19/10/2006

Director resigned

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29/08/2006

Group of companies' accounts made up to 2005-12-31

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08/08/2006

New director appointed

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03/08/2006

New director appointed

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08/06/2006

Return made up to 24/04/06; full list of members

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25/04/2006

Director resigned

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15/12/2005

New director appointed

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14/10/2005

Director resigned

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17/06/2005

Return made up to 24/04/05; full list of members

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26/05/2005

Group of companies' accounts made up to 2004-12-31

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23/05/2005

Director resigned

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22/04/2005

New director appointed

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13/04/2005

New director appointed

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12/04/2005

Director's particulars changed

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05/02/2005

New director appointed

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20/01/2005

Director resigned

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20/01/2005

Director resigned

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10/12/2004

Director resigned

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05/10/2004

New director appointed

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27/07/2004

Return made up to 24/04/04; full list of members; amend

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27/05/2004

Return made up to 24/04/04; full list of members

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27/05/2004

New director appointed

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18/05/2004

Group of companies' accounts made up to 2003-12-31

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14/05/2004

Director resigned

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21/04/2004

Director resigned

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02/04/2004

New director appointed

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30/03/2004

New director appointed

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09/03/2004

New director appointed

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03/03/2004

New director appointed

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24/02/2004

New director appointed

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20/02/2004

Resolutions

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20/02/2004

Resolutions

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20/02/2004

Resolutions

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20/02/2004

Resolutions

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20/02/2004

Resolutions

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20/02/2004

Resolutions

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11/02/2004

New secretary appointed

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08/02/2004

Secretary resigned

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03/02/2004

Ad 19/12/03--------- eur si 64999973@1=64999973 eur ic 60000001/124999974

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03/02/2004

Statement of affairs

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03/02/2004

Ad 22/12/03--------- eur si 60000000@1=60000000 eur ic 1/60000001

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02/02/2004

Eur nc 60000000/150000000 16/12/03

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28/01/2004

New director appointed

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24/01/2004

New director appointed

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22/01/2004

New director appointed

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22/01/2004

New director appointed

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22/01/2004

New director appointed

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21/01/2004

New director appointed

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21/01/2004

New director appointed

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20/01/2004

New director appointed

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20/01/2004

New director appointed

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16/01/2004

New director appointed

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16/01/2004

New director appointed

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12/01/2004

New director appointed

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12/01/2004

New director appointed

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05/01/2004

Eur nc 100/60000000 16/12/03

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05/01/2004

Resolutions

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05/01/2004

Resolutions

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05/01/2004

Resolutions

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30/12/2003

Declaration of assistance for shares acquisition

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30/12/2003

Declaration of assistance for shares acquisition

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02/06/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

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31/05/2003

New director appointed

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22/05/2003

Certificate of change of name

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20/05/2003

Secretary resigned

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20/05/2003

Director resigned

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20/05/2003

Director resigned

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20/05/2003

New secretary appointed

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20/05/2003

New director appointed

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20/05/2003

Registered office changed on 20/05/03 from: clifford chance london EC1A 4JJ

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24/04/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

104

Person	Title	Period	Connections
Maguire, Daniel John	Director	18/10/2017 - Present	10
Mr Naveed Sultan	Director	16/06/2011 - 30/04/2013	6
Curtat, Laurent	Director	28/10/2010 - 30/12/2015	-
Mustier, Jean-Pierre	Director	09/12/2008 - 05/08/2009	9
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	23/04/2003 - 14/05/2003	1588

Persons with Significant Control

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Description

About LCH GROUP HOLDINGS LIMITED

LCH GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 24/04/2003 with the registered office located at 10 Paternoster Square, London EC4M 7LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LCH GROUP HOLDINGS LIMITED?

LCH GROUP HOLDINGS LIMITED is currently Active. It was registered on 24/04/2003 .

Where is LCH GROUP HOLDINGS LIMITED located?

LCH GROUP HOLDINGS LIMITED is registered at 10 Paternoster Square, London EC4M 7LS.

What does LCH GROUP HOLDINGS LIMITED do?

LCH GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LCH GROUP HOLDINGS LIMITED?

The latest filing was on 07/11/2025: Statement of capital following an allotment of shares on 2025-10-22.