THE LCH GROUP LIMITED
Company is dissolved
General Information
NAME
THE LCH GROUP LIMITED
COMPANY NUMBER
00299128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/1935
(89 years and 7 months old)
WEBSITE
LCHCLEARNET.COM
CONFIRMATION STATEMENT MADE UP TO
31/10/2017
ACCOUNTS MADE UP TO
31/03/2017
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PREVIOUS NAMES
15/03/1982
02/03/2016
THE LCH GROUP PLC
View all previous names
LONDON
E1W 1DD
Tower Bridge House
St. Katharines Way
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2019 | Ian William Hubbard (916569272) has left the board |
| 18/10/2018 | Change in Reg. Office |
| 21/12/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE LCH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LCH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LCH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1939 |
Resigned | Director |
Current: 4 Past: 5 |
View Report |
|
Born in Jun 1938 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
|
Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 10 Past: 31 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
31/10/1991 - 09/06/1994 (2 years and 7 months) Born in Jan 1912 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2019 | Ian William Hubbard (916569272) has left the board |
| 18/10/2018 | Change in Reg. Office |
| 21/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 06/06/2017 | Simon Bruce Zamet (904620514) has left the board |
| 06/06/2017 | Change in Reg. Office |
| 06/06/2017 | New Board Member James Jeffrey Corfield Bucknall (918651455) Appointed |
| 06/06/2017 | New Board Member Jonathan Holroyd Gibbon (922934756) Appointed |
| 06/06/2017 | Jeffrey Howard Zamet (900174121) has left the board |
| 06/06/2017 | Josephine Slavin (900174727) has left the board |
| 06/06/2017 | New Board Member Ian William Hubbard (916569272) Appointed |
| 06/06/2017 | Susanne Zamet (900174728) has left the board |
| 06/06/2017 | Philip Simon Slavin (914063301) has left the board |
| 06/06/2017 | Barry Malcolm Slavin (900173456) has left the board |
| 29/12/2016 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 20/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 12/11/2013 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 21/01/2013 | Change in Reg. Office |
| 17/01/2013 | Change in Reg. Office |
| 10/11/2012 | New Confirmation Statement filed |
| 11/10/2012 | New Accounts filed |
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