Company NameLSEG F2 Limited
DirectorsCatherine Anne Thomas and Lisa Margaret Condron
Company StatusActive
Company Number12316096
CategoryPrivate Limited Company
Incorporation Date15 November 2019(4 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
Appointed15 November 2019(same day as company formation)
RoleSolicitor
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
Appointed15 November 2019(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address10 Paternoster Square
London
EC4M 7LS
Secretary NameTeresa Joanne Elizabeth Hogan
StatusCurrent
Appointed15 November 2019(same day as company formation)
RoleCompany Director
Correspondence Address10 Paternoster Square
London
EC4M 7LS
Director NameMark Freedman
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Paternoster Square
London
EC4M 7LS

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, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return14 November 2023 (5 months, 2 weeks ago)
Next Return Due28 November 2024 (7 months from now)

Filing History

22 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
15 August 2023Full accounts made up to 31 December 2022 (19 pages)
23 November 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
23 November 2022Director's details changed for Miss Lisa Margaret Condron on 14 November 2022 (2 pages)
7 October 2022Full accounts made up to 31 December 2021 (23 pages)
21 December 2021Termination of appointment of Mark Freedman as a director on 8 December 2021 (1 page)
26 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
11 August 2021Full accounts made up to 31 December 2020 (22 pages)
18 December 2020Confirmation statement made on 14 November 2020 with updates (5 pages)
13 February 2020Statement of capital following an allotment of shares on 8 January 2020
  • USD 196,245,500
(4 pages)
12 December 2019Current accounting period extended from 30 November 2020 to 31 December 2020 (3 pages)
15 November 2019Incorporation
Statement of capital on 2019-11-15
  • USD 1,000
(40 pages)