LCH GP LIMITED
Company is dissolved
General Information
NAME
LCH GP LIMITED
COMPANY NUMBER
05741274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/03/2006
(18 years and 8 months old)
WEBSITE
LCH.COM
CONFIRMATION STATEMENT MADE UP TO
06/03/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
01/06/2006
03/02/2017
LCH.CLEARNET GP LIMITED
View all previous names
LONDON
EC3N 1EA
Telephone: 02074267000
TPS: No
Aldgate House
33 Aldgate High Street
London
EC3N 1EA
Telephone: 74267263
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 |
|---|---|
| 15/10/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 10/10/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 10/10/2024 | New Board Member Diane Michele Bouwmeester (924565323) Appointed |
Credit Risk Overview
Want to learn more about LCH GP 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 LCH GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LCH GP 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 1955 |
Resigned | Director |
Current: 5 Past: 45 |
View Report |
|
Born in Feb 1954 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
|
13/03/2006 - 30/06/2011 (5 years and 3 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
Born in Dec 1951 |
Resigned | Secretary |
Current: 3 Past: 64 |
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 |
|---|---|
| 15/10/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 10/10/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 10/10/2024 | New Board Member Diane Michele Bouwmeester (924565323) Appointed |
| 19/09/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 17/09/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 14/03/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 28/09/2018 | Christophe Hemon (916145741) has left the board |
| 28/09/2018 | New Board Member Simon George Tutton (925081970) Appointed |
| 28/09/2018 | New Board Member Diane Michele Bouwmeester (924565323) Appointed |
| 19/04/2018 | Robert Norman Carew Franklin (918766588) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 18/06/2014 | David Clive Whitehead (917884158) has left the board |
| 15/05/2014 | New Board Member Robert Norman Carew Franklin (918766588) Appointed |
| 05/04/2014 | New Annual Return filed |
| 11/10/2013 | David Clive Whitehead (916868631) has left the board |
| 11/10/2013 | Ian John Axe (915954846) has left the board |
| 11/10/2013 | New Board Member David Clive Whitehead (917884158) Appointed |
| 15/04/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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