LCH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10233992

Incorporation date

15/06/2016

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2016)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

18/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

14/03/2025

Satisfaction of charge 102339920003 in full

View PDF (4 pages)

21/11/2024

Satisfaction of charge 102339920001 in full

View PDF (4 pages)

06/11/2024

Director's details changed for Mr John Syme Pirrie on 2024-10-29

View PDF (2 pages)

09/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

18/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

19/07/2023

Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House Old Broad Street London EC2M 1QS on 2023-07-19

View PDF (1 pages)

20/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

03/03/2021

Notification of John S Pirrie & Family Holdings Ltd as a person with significant control on 2021-03-03

View PDF (2 pages)

03/03/2021

Notification of Rocc Holdings Ltd as a person with significant control on 2021-03-03

View PDF (2 pages)

03/03/2021

Cessation of John Syme Pirrie as a person with significant control on 2021-03-03

View PDF (1 pages)

03/03/2021

Cessation of James Mcnab Pirrie as a person with significant control on 2021-03-03

View PDF (1 pages)

18/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

16/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

10/09/2019

Director's details changed for Mr Ian Andrew John Buchan on 2019-08-30

View PDF (2 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

18/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

19/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

02/05/2018

Director's details changed for Mr John Syme Pirrie on 2018-04-27

View PDF (2 pages)

01/05/2018

Change of details for Mr John Syme Pirrie as a person with significant control on 2018-04-27

View PDF (2 pages)

07/12/2017

Appointment of Mr Ian Andrew John Buchan as a director on 2017-12-01

View PDF (2 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

23/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (6 pages)

10/04/2017

Registration of charge 102339920002, created on 2017-04-06

View PDF (16 pages)

10/04/2017

Registration of charge 102339920003, created on 2017-04-06

View PDF (15 pages)

06/04/2017

Registration of charge 102339920001, created on 2017-04-06

View PDF (18 pages)

22/12/2016

Resolutions

View PDF (18 pages)

15/12/2016

Statement of capital following an allotment of shares on 2016-11-29

View PDF (4 pages)

13/12/2016

Appointment of John Syme Pirrie as a director on 2016-11-29

View PDF (3 pages)

13/12/2016

Appointment of James Mcnab Pirrie as a director on 2016-11-29

View PDF (3 pages)

13/12/2016

Current accounting period shortened from 2017-06-30 to 2016-12-31

View PDF (3 pages)

13/12/2016

Termination of appointment of Martin James Mcnair as a director on 2016-11-29

View PDF (2 pages)

13/12/2016

Termination of appointment of Paul James Quinn as a director on 2016-11-29

View PDF (2 pages)

13/12/2016

Termination of appointment of Dm Company Services (London) Limited as a secretary on 2016-11-29

View PDF (2 pages)

07/10/2016

Appointment of Mr Paul James Quinn as a director on 2016-09-28

View PDF (3 pages)

05/10/2016

Certificate of change of name

View PDF (3 pages)

15/06/2016

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.20M
-
0.00
163.33K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	15/06/2016 - 29/11/2016	209
Pirrie, John Syme	Director	29/11/2016 - Present	34
Pirrie, James Mcnab	Director	29/11/2016 - Present	41
Mcnair, Martin James	Director	15/06/2016 - 29/11/2016	198
Buchan, Ian Andrew John	Director	01/12/2017 - Present	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LCH HOLDINGS LIMITED

LCH HOLDINGS LIMITED is an(a) Active company incorporated on 15/06/2016 with the registered office located at Level 4, Dashwood House, Old Broad Street, London EC2M 1QS. There are currently 3 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 HOLDINGS LIMITED?

LCH HOLDINGS LIMITED is currently Active. It was registered on 15/06/2016 .

Where is LCH HOLDINGS LIMITED located?

LCH HOLDINGS LIMITED is registered at Level 4, Dashwood House, Old Broad Street, London EC2M 1QS.

What does LCH HOLDINGS LIMITED do?

LCH HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LCH HOLDINGS LIMITED?

The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.