LME CLEAR LIMITED

Key Data

Status

Active

Company No.

07611628

Incorporation date

21/04/2011

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/04/2011)

16/02/2026

Appointment of Mr Koon Ying Chow as a director on 2026-02-04

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12/01/2026

Termination of appointment of Richard Alan Wise as a director on 2026-01-09

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12/01/2026

Termination of appointment of David Porter Warren as a director on 2025-12-31

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28/07/2025

Appointment of Ms Kit Shuen Ng as a director on 2025-07-21

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30/06/2025

Termination of appointment of Hugo Pak Hon Leung as a director on 2025-06-27

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09/05/2025

Full accounts made up to 2024-12-31

View PDF (60 pages)

29/04/2025

Confirmation statement made on 2025-04-21 with updates

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24/04/2025

Change of details for Hkex Investment (Uk) Limited as a person with significant control on 2024-05-02

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24/04/2025

Change of details for Hkex Global Commodities Limited as a person with significant control on 2016-04-06

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17/10/2024

Appointment of Mr Dominic Richard Hennessy as a secretary on 2024-10-16

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11/07/2024

Termination of appointment of Yiting Bonnie Chan as a director on 2024-07-04

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11/07/2024

Appointment of Mr Hugo Pak Hon Leung as a director on 2024-07-05

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12/06/2024

Termination of appointment of Claire Mcswiggan as a secretary on 2024-06-07

View PDF (1 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (56 pages)

24/04/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

05/03/2024

Appointment of Mrs Penelope Claire Chapman as a director on 2024-02-21

View PDF (2 pages)

08/01/2024

Termination of appointment of Marco Andrea Strimer as a director on 2023-12-31

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10/10/2023

Appointment of Ms Yiting Bonnie Chan as a director on 2023-09-27

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06/10/2023

Termination of appointment of Richard Chung Kwong Leung as a director on 2023-09-27

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06/10/2023

Appointment of Mr Michael Carty as a director on 2023-10-02

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26/07/2023

Appointment of Mr David Porter Warren as a director on 2023-07-21

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13/07/2023

Resolutions

View PDF (1 pages)

13/07/2023

Memorandum and Articles of Association

View PDF (28 pages)

04/07/2023

Appointment of Mr Hugh Edward Graham as a director on 2023-06-21

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01/06/2023

Termination of appointment of Matthew James Chamberlain as a director on 2023-05-18

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31/05/2023

Appointment of Mr Rafael Gil-Tienda as a director on 2023-05-18

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30/05/2023

Appointment of Mr Richard Alan Wise as a director on 2023-05-18

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30/05/2023

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30/05/2023

Part Rectified The TM01 was removed from the public register on 08/09/2023 as it was factually inaccurate or was derived from something factually inaccurate.

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23/05/2023

Resolutions

View PDF (1 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (27 pages)

18/05/2023

Full accounts made up to 2022-12-31

View PDF (56 pages)

02/05/2023

Termination of appointment of Kin Wah Stephen Yiu as a director on 2023-04-28

View PDF (1 pages)

02/05/2023

Termination of appointment of Antony John Stuart as a director on 2023-04-28

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28/04/2023

Director's details changed for Mr Nicholas Charles Allen on 2023-04-12

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28/04/2023

Confirmation statement made on 2023-04-21 with no updates

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20/04/2023

Appointment of Mr Nicholas Charles Allen as a director on 2023-04-12

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26/01/2023

Director's details changed for Mr Antony John Stuart on 2023-01-09

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01/08/2022

Termination of appointment of Thomas Edward John Hine as a secretary on 2022-07-22

View PDF (1 pages)

01/08/2022

Appointment of Claire Mcswiggan as a secretary on 2022-07-22

View PDF (2 pages)

11/07/2022

Termination of appointment of Adrian John Winston Farnham as a director on 2022-07-06

View PDF (1 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (51 pages)

28/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

11/04/2022

Resolutions

View PDF (2 pages)

11/04/2022

Memorandum and Articles of Association

View PDF (27 pages)

04/01/2022

Termination of appointment of Romnesh Lamba as a director on 2021-12-31

View PDF (1 pages)

04/01/2022

Appointment of Ms Julie Carruthers as a director on 2022-01-01

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04/01/2022

Termination of appointment of Marye Louise Humphery as a director on 2021-12-31

View PDF (1 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (52 pages)

26/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

29/03/2021

Appointment of Mr Thomas Edward John Hine as a secretary on 2021-03-26

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29/03/2021

Termination of appointment of Kye Pearson as a secretary on 2021-03-26

View PDF (1 pages)

22/02/2021

Director's details changed for Mr Adrian John Winston Farnham on 2021-02-01

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03/12/2020

Appointment of Mr Craig Young as a director on 2020-11-30

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03/12/2020

Termination of appointment of Richard John Thornhill as a director on 2020-11-30

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04/08/2020

Full accounts made up to 2019-12-31

View PDF (49 pages)

04/05/2020

Appointment of Mr Kye Pearson as a secretary on 2020-05-01

View PDF (2 pages)

04/05/2020

Termination of appointment of John-Green Odada as a secretary on 2020-05-01

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

22/04/2020

Appointment of Mr Richard Chung Kwong Leung as a director on 2020-04-21

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13/01/2020

Termination of appointment of Roland Paul Chai as a director on 2020-01-13

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05/08/2019

Appointment of Mr John-Green Odada as a secretary on 2019-08-01

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05/08/2019

Termination of appointment of Kye Pearson as a secretary on 2019-08-01

View PDF (1 pages)

03/05/2019

Full accounts made up to 2018-12-31

View PDF (49 pages)

25/04/2019

Confirmation statement made on 2019-04-21 with no updates

View PDF (3 pages)

25/04/2019

Appointment of Mr Kye Pearson as a secretary on 2019-04-18

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25/04/2019

Termination of appointment of Marcos Castro as a secretary on 2019-04-18

View PDF (1 pages)

03/08/2018

Appointment of Mr Roland Paul Chai as a director on 2018-07-31

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03/08/2018

Appointment of Mr Romnesh Lamba as a director on 2018-07-31

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13/07/2018

Termination of appointment of Ketan B Patel as a director on 2018-05-28

View PDF (1 pages)

31/05/2018

Termination of appointment of Trevor William Spanner as a director on 2018-05-28

View PDF (1 pages)

14/05/2018

Full accounts made up to 2017-12-31

View PDF (45 pages)

23/04/2018

Confirmation statement made on 2018-04-21 with updates

View PDF (4 pages)

26/06/2017

Appointment of Mr Kin Wah Stephen Yiu as a director on 2017-06-12

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11/05/2017

Appointment of Mr Matthew James Chamberlain as a director on 2017-05-08

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11/05/2017

Full accounts made up to 2016-12-31

View PDF (42 pages)

02/05/2017

Confirmation statement made on 2017-04-21 with updates

View PDF (5 pages)

26/04/2017

Termination of appointment of John Barrie Harrison as a director on 2017-04-26

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30/01/2017

Termination of appointment of Garry Peter Jones as a director on 2017-01-23

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16/05/2016

Full accounts made up to 2015-12-31

View PDF (40 pages)

03/05/2016

Annual return made up to 2016-04-21 with full list of shareholders

View PDF (7 pages)

03/05/2016

Appointment of Mr Antony John Stuart as a director on 2016-04-26

View PDF (2 pages)

03/05/2016

Termination of appointment of Nathaniel Bernard Le Roux as a director on 2016-04-19

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03/05/2016

Director's details changed for Mr Trevor William Spanner on 2016-04-28

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01/02/2016

Registered office address changed from 56 Leadenhall Street London EC3A 2DX to 10 Finsbury Square London EC2A 1AJ on 2016-02-01

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11/01/2016

Appointment of Mr Adrian John Winston Farnham as a director on 2016-01-01

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11/01/2016

Termination of appointment of Romnesh Lamba as a director on 2016-01-01

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22/06/2015

Satisfaction of charge 076116280004 in full

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18/06/2015

Registration of charge 076116280004, created on 2015-06-17

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29/05/2015

Full accounts made up to 2014-12-31

View PDF (38 pages)

27/04/2015

Appointment of Mr Ketan B Patel as a director on 2015-04-23

View PDF (2 pages)

24/04/2015

Annual return made up to 2015-04-21 with full list of shareholders

View PDF (7 pages)

23/04/2015

Termination of appointment of Gerald Dale Greiner as a director on 2015-04-23

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19/09/2014

Registration of charge 076116280003, created on 2014-09-15

View PDF (10 pages)

11/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

15/07/2014

Director's details changed for Mr Marco Andrea Strimer on 2014-07-13

View PDF (2 pages)

19/05/2014

Annual return made up to 2014-04-21 with full list of shareholders

View PDF (7 pages)

01/05/2014

Registration of charge 076116280002

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28/04/2014

Statement of capital following an allotment of shares on 2014-04-23

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26/04/2014

Registration of charge 076116280001

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03/02/2014

Full accounts made up to 2013-04-30

View PDF (27 pages)

08/01/2014

Appointment of Mr Marco Andrea Strimer as a director

View PDF (2 pages)

23/12/2013

Resolutions

View PDF (29 pages)

19/12/2013

Appointment of Mr John Barrie Harrison as a director

View PDF (2 pages)

19/12/2013

Appointment of Mr Romnesh Lamba as a director

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19/12/2013

Appointment of Mr Richard John Thornhill as a director

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19/12/2013

Appointment of Mr Nathaniel Bernard Le Roux as a director

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19/12/2013

Appointment of Mrs Marye Louise Humphery as a director

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19/12/2013

Termination of appointment of Matthew Chamberlain as a director

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19/12/2013

Termination of appointment of James Ingrouille as a director

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22/10/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

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03/10/2013

Appointment of Mr Garry Peter Jones as a director

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30/09/2013

Termination of appointment of Martin Abbott as a director

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02/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

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29/04/2013

Statement of capital following an allotment of shares on 2013-04-26

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22/02/2013

Appointment of Mr Trevor William Spanner as a director

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22/02/2013

Appointment of Mr Gerald Dale Greiner as a director

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22/02/2013

Appointment of Mr James Henry Carre Ingrouille as a director

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13/02/2013

Appointment of Mr Matthew James Chamberlain as a director

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12/02/2013

Appointment of Mr Martin Abbott as a director

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12/02/2013

Appointment of Mr Marcos Castro as a secretary

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07/02/2013

Termination of appointment of Paul Townsend as a director

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07/02/2013

Termination of appointment of Jordan Company Secretaries Limited as a secretary

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07/02/2013

Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2013-02-07

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17/12/2012

Accounts for a dormant company made up to 2012-04-30

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23/04/2012

Annual return made up to 2012-04-21 with full list of shareholders

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21/04/2011

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Full

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

Person	Title	Period	Connections
Graham, Hugh Edward	Director	21/06/2023 - Present	11
Chapman, Penelope Claire	Director	21/02/2024 - Present	37
Warren, David Porter	Director	21/07/2023 - 31/12/2025	14
Stuart, Antony John	Director	26/04/2016 - 28/04/2023	7
Chamberlain, Matthew James	Director	08/05/2017 - 18/05/2023	5

Persons with Significant Control

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

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Description

About LME CLEAR LIMITED

LME CLEAR LIMITED is an(a) Active company incorporated on 21/04/2011 with the registered office located at 10 Finsbury Square, London EC2A 1AJ. There are currently 10 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 LME CLEAR LIMITED?

LME CLEAR LIMITED is currently Active. It was registered on 21/04/2011 .

Where is LME CLEAR LIMITED located?

LME CLEAR LIMITED is registered at 10 Finsbury Square, London EC2A 1AJ.

What does LME CLEAR LIMITED do?

LME CLEAR LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for LME CLEAR LIMITED?

The latest filing was on 16/02/2026: Appointment of Mr Koon Ying Chow as a director on 2026-02-04.