Company NameLondon Stock Exchange Group (Services) Limited
DirectorsCatherine Anne Thomas and Lisa Margaret Condron
Company StatusActive
Company Number09313935
CategoryPrivate Limited Company
Incorporation Date17 November 2014(9 years, 5 months ago)

Business Activity

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

Directors

Director NameMrs Catherine Anne Thomas
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address10 Paternoster Square
London
EC4M 7LS
Director NameMiss Lisa Margaret Condron
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2014(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address10 Paternoster Square
London
EC4M 7LS
Secretary NameMiss Teresa Joanne Elizabeth Hogan
StatusCurrent
Appointed28 November 2019(5 years after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence Address10 Paternoster Square
London
EC4M 7LS
Director NameMr David Porter Warren
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 2014(same day as company formation)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address10 Paternoster Square
London
EC4M 7LS
Secretary NameMiss Lisa Margaret Condron
NationalityBritish
StatusResigned
Appointed17 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Paternoster Square
London
EC4M 7LS
Director NameMark Freedman
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2018(3 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 December 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Paternoster Square
London
EC4M 7LS

Contact

Websitelondonstockexchange.com

Location

Registered Address10 Paternoster Square
London
EC4M 7LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 November 2023 (5 months, 2 weeks ago)
Next Return Due1 December 2024 (7 months from now)

Filing History

22 November 2023Confirmation statement made on 17 November 2023 with no updates (3 pages)
3 October 2023Full accounts made up to 31 December 2022 (22 pages)
28 November 2022Confirmation statement made on 17 November 2022 with no updates (3 pages)
23 November 2022Director's details changed for Miss Lisa Margaret Condron on 14 November 2022 (2 pages)
3 October 2022Full accounts made up to 31 December 2021 (24 pages)
9 December 2021Termination of appointment of Mark Freedman as a director on 8 December 2021 (1 page)
30 November 2021Confirmation statement made on 17 November 2021 with no updates (3 pages)
8 October 2021Full accounts made up to 31 December 2020 (26 pages)
20 December 2020Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
20 December 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (212 pages)
20 December 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 December 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
18 December 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
4 December 2019Termination of appointment of Lisa Margaret Condron as a secretary on 28 November 2019 (1 page)
4 December 2019Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 28 November 2019 (2 pages)
27 November 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
27 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
27 September 2019Audit exemption subsidiary accounts made up to 31 December 2018 (15 pages)
27 September 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
27 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (184 pages)
23 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
18 September 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
18 September 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
18 September 2018Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
18 September 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (170 pages)
17 May 2018Appointment of Mark Freedman as a director on 29 April 2018 (2 pages)
27 February 2018Termination of appointment of David Porter Warren as a director on 20 February 2018 (1 page)
21 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
21 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
26 September 2017Full accounts made up to 31 December 2016 (17 pages)
26 September 2017Full accounts made up to 31 December 2016 (17 pages)
18 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
7 September 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
7 September 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
21 August 2016Accounts for a dormant company made up to 30 November 2015 (4 pages)
21 August 2016Accounts for a dormant company made up to 30 November 2015 (4 pages)
15 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(6 pages)
15 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(6 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(47 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(47 pages)