London Debt Exchange Ltd

Company Name	London Debt Exchange Ltd
Company Status	Active
Company Number	11876983
Category	Private Limited Company
Incorporation Date	12 March 2019(5 years, 1 month ago)
Previous Name	Aleph Systems Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Simon Jonathan Djanogly
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 July 2019(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 39-40 St James’S Place London SW1A 1NS

Secretary Name	Mr William Duncan Alexander
Status	Current
Appointed	02 July 2019(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	First Floor 39-40 St James’S Place London SW1A 1NS

Director Name	Hon Robert David Kissin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 September 2019(6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	First Floor 39-40 St James’S Place London SW1A 1NS

Director Name	Mr Michael Simon Djanogly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 February 2020(11 months, 1 week after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 New Square London WC2A 3QG

Director Name	Mr Liam Colm Charalambou
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 February 2020(11 months, 1 week after company formation)
Appointment Duration	4 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	First Floor 39-40 St James’S Place London SW1A 1NS

Director Name	Mr William Duncan Alexander
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Egyptian House 170 Piccadilly London W1J 9EJ

Location

Registered Address	First Floor 39-40 St James’S Place London SW1A 1NS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	11 March 2023 (1 year, 1 month ago)
Next Return Due	25 March 2024 (overdue)

Filing History

19 February 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
8 January 2021	Statement of capital following an allotment of shares on 31 December 2020 GBP 66,583.33 (3 pages)
24 December 2020	Statement of capital following an allotment of shares on 22 December 2020 GBP 64,250 (3 pages)
17 November 2020	Cessation of Simon Jonathan Djanogly as a person with significant control on 27 March 2020 (1 page)
17 November 2020	Notification of a person with significant control statement (2 pages)
17 November 2020	Cessation of Liam Colm Charalambou as a person with significant control on 4 March 2020 (1 page)
17 November 2020	Cessation of Michael Simon Djanogly as a person with significant control on 10 October 2019 (1 page)
17 November 2020	Notification of Michael Simon Djanogly as a person with significant control on 10 September 2019 (2 pages)
17 November 2020	Notification of Liam Colm Charalambou as a person with significant control on 10 October 2019 (2 pages)
17 November 2020	Change of details for Mr Simon Jonathan Djanogly as a person with significant control on 10 September 2019 (2 pages)
7 August 2020	Current accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
17 April 2020	Confirmation statement made on 11 March 2020 with updates (5 pages)
6 April 2020	Statement of capital following an allotment of shares on 4 March 2020 GBP 42,129.62 (3 pages)
6 April 2020	Statement of capital following an allotment of shares on 27 March 2020 GBP 51,750 (3 pages)
26 February 2020	Appointment of Mr Michael Simon Djanogly as a director on 16 February 2020 (2 pages)
21 February 2020	Appointment of Mr Liam Colm Charalambou as a director on 16 February 2020 (2 pages)
17 December 2019	Statement of capital following an allotment of shares on 10 October 2019 GBP 39,250 (3 pages)
24 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
12 September 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 21,250 (3 pages)
12 September 2019	Appointment of The Hon Robert David Kissin as a director on 10 September 2019 (2 pages)
12 September 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 21,250 (3 pages)
7 August 2019	Resolutions RES13 ‐ Re-sub div 15/07/2019 (1 page)
1 August 2019	Sub-division of shares on 15 July 2019 (4 pages)
3 July 2019	Appointment of Mr William Duncan Alexander as a secretary on 2 July 2019 (2 pages)
2 July 2019	Notification of Simon Jonathan Djanogly as a person with significant control on 2 July 2019 (2 pages)
2 July 2019	Appointment of Mr Simon Jonathan Djanogly as a director on 2 July 2019 (2 pages)
2 July 2019	Termination of appointment of William Duncan Alexander as a director on 2 July 2019 (1 page)
2 July 2019	Cessation of William Duncan Alexander as a person with significant control on 2 July 2019 (1 page)
12 March 2019	Incorporation Statement of capital on 2019-03-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (10 pages)

London Debt Exchange Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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