Lsegh (Luxembourg) Limited

Company Name	Lsegh (Luxembourg) Limited
Company Status	Active
Company Number	09297419
Category	Private Limited Company
Incorporation Date	5 November 2014(9 years, 5 months ago)

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	Mrs Catherine Anne Thomas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Miss Lisa Margaret Condron
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2014(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Miss Teresa Joanne Elizabeth Hogan
Status	Current
Appointed	18 October 2019(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Christopher Marlow
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(9 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mr David Porter Warren
Date of Birth	March 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Secretary Name	Lisa Condron
Nationality	British
Status	Resigned
Appointed	13 November 2014(1 week, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 18 October 2019)
Role	Company Director
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Mark Freedman
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2018(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Director Name	Oliver David Wolfensberger
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 April 2022(7 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2024)
Role	Group Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	10 Paternoster Square London EC4M 7LS

Contact

Website	londonstockexchange.com

Location

Registered Address	10 Paternoster Square London EC4M 7LS
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

Shareholders

1.000k at $1	London Stock Exchange Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Filing History

8 March 2024	Appointment of Christopher Marlow as a director on 26 February 2024 (2 pages)
23 February 2024	Termination of appointment of Oliver David Wolfensberger as a director on 16 February 2024 (1 page)
9 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
13 June 2023	Full accounts made up to 31 December 2022 (26 pages)
23 November 2022	Director's details changed for Miss Lisa Margaret Condron on 14 November 2022 (2 pages)
10 November 2022	Confirmation statement made on 5 November 2022 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (28 pages)
10 May 2022	Second filing for the appointment of Oliver David Wolfensberger as a director (3 pages)
2 May 2022	Appointment of Mr Oliver David Wolfensberger as a director on 21 March 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 10.05.2022. (2 pages)
21 December 2021	Termination of appointment of Mark Freedman as a director on 8 December 2021 (1 page)
24 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (28 pages)
17 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
7 May 2020	Full accounts made up to 31 December 2019 (26 pages)
6 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
22 October 2019	Termination of appointment of Lisa Condron as a secretary on 18 October 2019 (1 page)
21 October 2019	Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 18 October 2019 (2 pages)
5 September 2019	Full accounts made up to 31 December 2018 (19 pages)
9 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
9 August 2018	Full accounts made up to 31 December 2017 (17 pages)
15 May 2018	Appointment of Mark Freedman as a director on 29 April 2018 (2 pages)
5 March 2018	Termination of appointment of David Porter Warren as a director on 20 February 2018 (1 page)
7 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
7 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
3 October 2017	Statement of capital following an allotment of shares on 19 September 2017 USD 2,122,440 (3 pages)
3 October 2017	Statement of capital following an allotment of shares on 19 September 2017 USD 2,122,440 (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (17 pages)
10 May 2017	Full accounts made up to 31 December 2016 (17 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
22 June 2016	Statement of capital following an allotment of shares on 1 June 2016 USD 1,680,440.00 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 1 June 2016 USD 1,680,440.00 (4 pages)
12 May 2016	Full accounts made up to 31 December 2015 (17 pages)
12 May 2016	Full accounts made up to 31 December 2015 (17 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 USD 1,000,000 (7 pages)
3 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 USD 1,000,000 (7 pages)
16 January 2015	Appointment of Lisa Condron as a secretary on 13 November 2014 (3 pages)
16 January 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
16 January 2015	Appointment of Lisa Condron as a secretary on 13 November 2014 (3 pages)
16 January 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 1 December 2014 USD 100,000 (4 pages)
5 January 2015	Statement of capital following an allotment of shares on 1 December 2014 USD 100,000 (4 pages)
5 January 2015	Statement of capital following an allotment of shares on 1 December 2014 USD 100,000 (4 pages)
5 November 2014	Incorporation Statement of capital on 2014-11-05 USD 90,000 (36 pages)
5 November 2014	Incorporation Statement of capital on 2014-11-05 USD 90,000 (36 pages)

Lsegh (Luxembourg) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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