LCH Gp Limited

Company Name	LCH Gp Limited
Company Status	Dissolved
Company Number	05741274
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Names	Lch.Clearnet Funding No.1 Limited and Lch.Clearnet Gp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Diane Michele Bouwmeester
Date of Birth	January 1977 (Born 47 years ago)
Nationality	South African
Status	Closed
Appointed	26 September 2018(12 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 08 January 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr Simon George Tutton
Date of Birth	September 1981 (Born 42 years ago)
Nationality	English
Status	Closed
Appointed	26 September 2018(12 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 08 January 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Francis Nicolas Jean Berthomier
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Director Name	Mr David Malcolm Hardy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybush Oak Park West Byfleet Surrey KT14 6AG

Secretary Name	Susan Mary Ward
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Theydon End 40 Stonards Hill Epping Essex CM16 4QH

Director Name	Mr Roger Alexander Liddell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	Mrs Jacqueline Ann Alexander
Nationality	British
Status	Resigned
Appointed	23 September 2006(6 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2009)
Role	Managing Director, Human Resou
Country of Residence	United Kingdom
Correspondence Address	42 Farm Avenue London NW2 2BH

Secretary Name	Mr Stephan Giraud-Prince
Nationality	French
Status	Resigned
Appointed	28 April 2009(3 years, 1 month 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 Ian John Axe
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 3 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

Director Name	Christophe Hemon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2011(5 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 September 2018)
Role	Chief Executive
Country of Residence	France
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1EA

Secretary Name	David Clive Whitehead
Status	Resigned
Appointed	22 February 2012(5 years, 11 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
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2013(7 years, 6 months 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
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 1 month 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

Contact

Website	lch.com

Location

Registered Address	Aldgate House 33 Aldgate High Street London EC3N 1EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

2 at €1	Lch.clearnet Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 September 2017	Full accounts made up to 31 December 2016 (32 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
3 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 (3 pages)
14 October 2016	Full accounts made up to 31 December 2015 (32 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 EUR 2 (3 pages)
6 October 2015	Full accounts made up to 31 December 2014 (32 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 EUR 2 (3 pages)
25 September 2014	Full accounts made up to 31 December 2013 (34 pages)
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)
1 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 EUR 2 (3 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	Termination of appointment of Ian Axe as a director (1 page)
9 April 2013	Full accounts made up to 31 December 2012 (41 pages)
4 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
5 July 2012	Full accounts made up to 31 December 2011 (32 pages)
2 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
26 April 2012	Appointment of David Clive Whitehead as a secretary (1 page)
27 November 2011	Termination of appointment of Stephan Giraud-Prince as a secretary (1 page)
21 September 2011	Full accounts made up to 31 December 2010 (42 pages)
25 July 2011	Termination of appointment of Francis Berthomier as a director (1 page)
12 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2011	Appointment of Christophe Hemon as a director (2 pages)
5 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)
15 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
24 August 2010	Full accounts made up to 31 December 2009 (43 pages)
16 March 2010	Director's details changed for Mr Roger Alexander Liddell on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Mr Stephan Giraud-Prince on 16 March 2010 (1 page)
16 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Director's details changed for Francis Nicolas Jean Berthomier on 16 March 2010 (2 pages)
1 September 2009	Full accounts made up to 31 December 2008 (37 pages)
30 April 2009	Secretary appointed mr stephan giraud-prince (1 page)
29 April 2009	Appointment terminated secretary jacqueline alexander (1 page)
31 March 2009	Return made up to 13/03/09; full list of members (3 pages)
14 August 2008	Full accounts made up to 31 December 2007 (34 pages)
10 April 2008	Return made up to 13/03/08; full list of members (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
3 April 2007	Return made up to 13/03/07; full list of members (2 pages)
3 April 2007	New director appointed (1 page)
2 April 2007	New secretary appointed (1 page)
30 March 2007	Secretary resigned (1 page)
19 October 2006	Director resigned (1 page)
8 June 2006	Memorandum and Articles of Association (2 pages)
1 June 2006	Company name changed lch.clearnet funding no.1 Limite d\certificate issued on 01/06/06 (2 pages)
13 March 2006	Incorporation (8 pages)

LCH Gp Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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