| Company Name | LSEG (M) Financing Limited |
|---|---|
| Directors | Lisa Margaret Condron and Catherine Anne Thomas |
| Company Status | Active |
| Company Number | 10532155 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2016(7 years, 4 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 | Miss Lisa Margaret Condron |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2016(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 10 Paternoster Square London EC4M 7LS |
| Secretary Name | Teresa Joanne Elizabeth Hogan |
|---|---|
| Status | Current |
| Appointed | 19 December 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Paternoster Square London EC4M 7LS |
| Director Name | Mrs Catherine Anne Thomas |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 December 2016(4 days after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Paternoster Square London England And Wales EC4M 7LS |
| Director Name | Mr David Porter Warren |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 December 2016(same day as company formation) |
| Role | Chief Financial Officer |
| 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(1 year, 4 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 |
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, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 22 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Full accounts made up to 31 December 2019 (23 pages) |
| 23 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 16 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 16 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 16 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (184 pages) |
| 2 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 2 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (184 pages) |
| 2 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 2 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 18 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages) |
| 18 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 18 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (178 pages) |
| 18 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 15 May 2018 | Appointment of Mark Freedman as a director on 29 April 2018 (2 pages) |
| 6 March 2018 | Termination of appointment of David Porter Warren as a director on 20 February 2018 (1 page) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with updates (5 pages) |
| 20 December 2017 | Confirmation statement made on 18 December 2017 with updates (5 pages) |
| 11 January 2017 | Appointment of Mrs Catherine Anne Thomas as a director on 23 December 2016 (2 pages) |
| 11 January 2017 | Appointment of Mrs Catherine Anne Thomas as a director on 23 December 2016 (2 pages) |
| 11 January 2017 | Statement of capital following an allotment of shares on 3 January 2017
|
| 11 January 2017 | Statement of capital following an allotment of shares on 3 January 2017
|
| 19 December 2016 | Incorporation Statement of capital on 2016-12-19
|
| 19 December 2016 | Incorporation Statement of capital on 2016-12-19
|