London
EC4M 7LS
Director Name | Miss Lisa Margaret Condron |
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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 |
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Status | Current |
Appointed | 28 November 2019(5 years after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Correspondence Address | 10 Paternoster Square London EC4M 7LS |
Director Name | Mr David Porter Warren |
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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 |
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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 |
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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 |
Website | londonstockexchange.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 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 1 December 2024 (7 months from now) |
22 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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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
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15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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17 November 2014 | Incorporation Statement of capital on 2014-11-17
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17 November 2014 | Incorporation Statement of capital on 2014-11-17
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