London Stock Exchange Group (Services) Limited

Company Name	London Stock Exchange Group (Services) Limited
Directors	Catherine Anne Thomas and Lisa Margaret Condron
Company Status	Active
Company Number	09313935
Category	Private Limited Company
Incorporation Date	17 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	17 November 2014(same day as company formation)
Role	General Counsel
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	17 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	28 November 2019(5 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
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	17 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	Miss Lisa Margaret Condron
Nationality	British
Status	Resigned
Appointed	17 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Filing History

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

London Stock Exchange Group (Services) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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