London
EC4M 7LS
Director Name | Diane Michele Bouwmeester |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | South African |
Status | Current |
Appointed | 09 April 2018(19 years, 7 months after company formation) |
Appointment Duration | 6 years |
Role | General Counsel & Group Head Of Compliance |
Country of Residence | England |
Correspondence Address | 10 Paternoster Square London EC4M 7LS |
Director Name | Martin Edgar Richards |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Director Name | Mr Peter John Charlton |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Bernard James Clark |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 August 2000) |
Role | Secretary |
Correspondence Address | 33 Marylands Avenue Hockley Essex SS5 5AH |
Director Name | Mr David Malcolm Hardy |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(6 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (resigned 12 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hollybush Oak Park West Byfleet Surrey KT14 6AG |
Secretary Name | Bernard James Clark |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1999(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 August 2000) |
Role | Secretary |
Correspondence Address | 33 Marylands Avenue Hockley Essex SS5 5AH |
Director Name | Susan Mary Ward |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(2 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 12 February 2001) |
Role | Barrister |
Correspondence Address | Theydon End 40 Stonards Hill Epping Essex CM16 4QH |
Secretary Name | Susan Mary Ward |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(2 years after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 12 February 2001) |
Role | Barrister |
Correspondence Address | Theydon End 40 Stonards Hill Epping Essex CM16 4QH |
Director Name | Elizabeth John |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 April 2005) |
Role | Secretary |
Correspondence Address | 6 Wilmerhatch Lane Epsom Surrey KT18 7EQ |
Secretary Name | Elizabeth John |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 April 2005) |
Role | Secretary |
Correspondence Address | 6 Wilmerhatch Lane Epsom Surrey KT18 7EQ |
Director Name | Dr Andrew Mc George Lamb |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2004(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Kenilworth Avenue Wimbledon London SW19 7LP |
Director Name | Daniel Kennedy Davies |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 July 2008) |
Role | Solicitor |
Correspondence Address | Flat 7 Prospero House 6 Portsoken Street London E1 8BZ |
Secretary Name | Daniel Kennedy Davies |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2005(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 July 2008) |
Role | Solicitor |
Correspondence Address | Flat 7 Prospero House 6 Portsoken Street London E1 8BZ |
Director Name | Patrick Jeremy Birley |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2006(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 May 2007) |
Role | Company Director |
Correspondence Address | 322 Guildford Road Guildford GU24 9AD |
Director Name | Mr Roger Alexander Liddell |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2007(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 04 April 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Bayllol's Manor High Street, 9b Harwell Didcot Oxfordshire OX11 0EY |
Director Name | Mrs Jacqueline Ann Alexander |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2008(9 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 20 July 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Farm Avenue London NW2 2BH |
Secretary Name | Mrs Jacqueline Ann Alexander |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 2008(9 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 28 April 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Farm Avenue London NW2 2BH |
Secretary Name | Mr Stephan Giraud-Prince |
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Nationality | French |
Status | Resigned |
Appointed | 28 April 2009(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 22 November 2011) |
Role | Solicitor |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1EA |
Director Name | Mr Stephan Giraud-Prince |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 July 2011(12 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 22 November 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1EA |
Director Name | Mr Ian John Axe |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2011(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 25 September 2013) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1EA |
Secretary Name | David Clive Whitehead |
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Status | Resigned |
Appointed | 22 February 2012(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 September 2013) |
Role | Company Director |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1EA |
Director Name | Mr David Clive Whitehead |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2013(15 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 06 June 2014) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1EA |
Director Name | Mr Robert Norman Carew Franklin |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2014(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1EA |
Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1998(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Website | lch.com |
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Registered Address | 10 Paternoster Square London EC4M 7LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Lch Clearnet LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
30 November 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
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28 October 2020 | Director's details changed for Diane Michele Bouwmeester on 14 October 2020 (2 pages) |
21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
4 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
28 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
30 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
30 August 2018 | Change of details for Lch.Clearnet Limited as a person with significant control on 9 December 2016 (2 pages) |
25 April 2018 | Director's details changed for Diane Michele Bouwmeester on 12 April 2018 (2 pages) |
24 April 2018 | Appointment of Diane Michele Bouwmeester as a director on 9 April 2018
|
17 April 2018 | Termination of appointment of Robert Norman Carew Franklin as a director on 9 April 2018 (1 page) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
1 September 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
1 September 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
26 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
26 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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16 June 2014 | Termination of appointment of David Whitehead as a director (1 page) |
16 June 2014 | Termination of appointment of David Whitehead as a director (1 page) |
13 May 2014 | Appointment of Mr Robert Norman Carew Franklin as a director (2 pages) |
13 May 2014 | Appointment of Simon Tutton as a director (2 pages) |
13 May 2014 | Appointment of Simon Tutton as a director (2 pages) |
13 May 2014 | Appointment of Mr Robert Norman Carew Franklin as a director (2 pages) |
9 October 2013 | Appointment of Mr David Clive Whitehead as a director (2 pages) |
9 October 2013 | Termination of appointment of David Whitehead as a secretary (1 page) |
9 October 2013 | Appointment of Mr David Clive Whitehead as a director (2 pages) |
9 October 2013 | Termination of appointment of Ian Axe as a director (1 page) |
9 October 2013 | Termination of appointment of Ian Axe as a director (1 page) |
9 October 2013 | Termination of appointment of David Whitehead as a secretary (1 page) |
30 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-30
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19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
12 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Resolutions
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15 May 2012 | Resolutions
|
26 April 2012 | Appointment of David Clive Whitehead as a secretary (1 page) |
26 April 2012 | Appointment of David Clive Whitehead as a secretary (1 page) |
29 November 2011 | Termination of appointment of Stephan Giraud-Prince as a director (1 page) |
29 November 2011 | Termination of appointment of Stephan Giraud-Prince as a secretary (1 page) |
29 November 2011 | Termination of appointment of Stephan Giraud-Prince as a secretary (1 page) |
29 November 2011 | Termination of appointment of Stephan Giraud-Prince as a director (1 page) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
16 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
16 September 2011 | Secretary's details changed for Mr Stephan Giraud-Prince on 1 August 2011 (1 page) |
16 September 2011 | Secretary's details changed for Mr Stephan Giraud-Prince on 1 August 2011 (1 page) |
16 September 2011 | Secretary's details changed for Mr Stephan Giraud-Prince on 1 August 2011 (1 page) |
16 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
22 July 2011 | Termination of appointment of Jacqueline Alexander as a director (1 page) |
22 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
22 July 2011 | Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
22 July 2011 | Appointment of Mr Stephan Giraud-Prince as a director (2 pages) |
22 July 2011 | Appointment of Mr Stephan Giraud-Prince as a director (2 pages) |
22 July 2011 | Appointment of Ian John Axe as a director (2 pages) |
22 July 2011 | Termination of appointment of Jacqueline Alexander as a director (1 page) |
22 July 2011 | Appointment of Ian John Axe as a director (2 pages) |
17 May 2011 | Termination of appointment of Roger Liddell as a director (1 page) |
17 May 2011 | Termination of appointment of Roger Liddell as a director (1 page) |
2 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
24 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
29 April 2009 | Secretary appointed mr stephan giraud-prince (1 page) |
29 April 2009 | Appointment terminated secretary jacqueline alexander (1 page) |
29 April 2009 | Secretary appointed mr stephan giraud-prince (1 page) |
29 April 2009 | Appointment terminated secretary jacqueline alexander (1 page) |
21 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
21 August 2008 | Return made up to 20/08/08; full list of members (3 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
8 July 2008 | Secretary appointed mrs jacqueline ann alexander (2 pages) |
8 July 2008 | Appointment terminated secretary daniel davies (1 page) |
8 July 2008 | Appointment terminated secretary daniel davies (1 page) |
8 July 2008 | Secretary appointed mrs jacqueline ann alexander (2 pages) |
8 July 2008 | Appointment terminated director daniel davies (1 page) |
8 July 2008 | Director appointed mrs jacqueline ann alexander (2 pages) |
8 July 2008 | Director appointed mrs jacqueline ann alexander (2 pages) |
8 July 2008 | Appointment terminated director daniel davies (1 page) |
18 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
18 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
17 September 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
17 September 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | New director appointed (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
5 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
5 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
5 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 2006 | Director resigned (1 page) |
9 March 2006 | Director resigned (1 page) |
8 March 2006 | New director appointed (1 page) |
8 March 2006 | New director appointed (1 page) |
19 October 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
12 October 2005 | Return made up to 20/08/05; full list of members
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12 October 2005 | Return made up to 20/08/05; full list of members
|
27 June 2005 | Secretary resigned;director resigned (1 page) |
27 June 2005 | Secretary resigned;director resigned (1 page) |
26 May 2005 | Secretary resigned;director resigned (1 page) |
26 May 2005 | Secretary resigned;director resigned (1 page) |
17 May 2005 | New secretary appointed;new director appointed (2 pages) |
17 May 2005 | New secretary appointed;new director appointed (2 pages) |
20 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
20 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
20 September 2004 | New director appointed (1 page) |
20 September 2004 | New director appointed (1 page) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | Director resigned (1 page) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | Director resigned (1 page) |
27 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
27 August 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
19 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
19 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
3 September 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
19 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
19 September 2002 | Return made up to 20/08/02; full list of members (7 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
11 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
11 September 2001 | Return made up to 20/08/01; full list of members (6 pages) |
31 August 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
31 August 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
6 March 2001 | New secretary appointed;new director appointed (2 pages) |
6 March 2001 | New secretary appointed;new director appointed (2 pages) |
6 March 2001 | Secretary resigned;director resigned (1 page) |
6 March 2001 | Secretary resigned;director resigned (1 page) |
5 October 2000 | Return made up to 20/08/00; full list of members (6 pages) |
5 October 2000 | Return made up to 20/08/00; full list of members (6 pages) |
2 October 2000 | Secretary resigned;director resigned (1 page) |
2 October 2000 | Secretary resigned;director resigned (1 page) |
28 September 2000 | New secretary appointed;new director appointed (3 pages) |
28 September 2000 | New secretary appointed;new director appointed (3 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
21 December 1999 | Resolutions
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21 December 1999 | Resolutions
|
27 August 1999 | Return made up to 20/08/99; full list of members (7 pages) |
27 August 1999 | Return made up to 20/08/99; full list of members (7 pages) |
8 April 1999 | New director appointed (2 pages) |
8 April 1999 | New secretary appointed;new director appointed (2 pages) |
8 April 1999 | New secretary appointed;new director appointed (2 pages) |
8 April 1999 | New director appointed (2 pages) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | Registered office changed on 16/03/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
16 March 1999 | Secretary resigned (1 page) |
16 March 1999 | Accounting reference date extended from 31/08/99 to 31/10/99 (1 page) |
16 March 1999 | Accounting reference date extended from 31/08/99 to 31/10/99 (1 page) |
16 March 1999 | Registered office changed on 16/03/99 from: 200 aldersgate street london EC1A 4JJ (1 page) |
16 March 1999 | Secretary resigned (1 page) |
16 March 1999 | Director resigned (1 page) |
2 October 1998 | Company name changed ballardglade LIMITED\certificate issued on 02/10/98 (2 pages) |
2 October 1998 | Company name changed ballardglade LIMITED\certificate issued on 02/10/98 (2 pages) |
20 August 1998 | Incorporation (24 pages) |
20 August 1998 | Incorporation (24 pages) |