-
-
LCH PLP LIMITED - Aldgate House, 33 Aldgate High Street, London, EC3N 1EA, United Kingdom
Company Information
- Company registration number
- 05741275
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Aldgate House
- 33 Aldgate High Street
- London
- EC3N 1EA Aldgate House, 33 Aldgate High Street, London, EC3N 1EA UK
Management
- Managing Directors
- CHRISTOPHE HEMON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-13
- Dissolved on
- 2019-01-08
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LCH.CLEARNET PLP LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2014-03-13
-
LCH PLP LIMITED Company Description
- LCH PLP LIMITED is a ltd registered in United Kingdom with the Company reg no 05741275. Its current trading status is "closed". It was registered 2006-03-13. It was previously called LCH.CLEARNET PLP LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2014-03-13.It can be contacted at Aldgate House .
Get LCH PLP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lch Plp Limited - Aldgate House, 33 Aldgate High Street, London, EC3N 1EA, United Kingdom
Did you know? kompany provides original and official company documents for LCH PLP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05741275#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05741275#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05741275#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANKLIN (2018-04-17) - TM01
-
CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES (2018-03-26) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES (2017-03-06) - CS01
-
COMPANY NAME CHANGED LCH.CLEARNET PLP LIMITED (2017-02-03) - CERTNM
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-09-19) - AA
Add all to Cart
keyboard_arrow_right 2016
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-14) - AA
-
13/03/16 FULL LIST (2016-03-15) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-06) - AA
-
13/03/15 FULL LIST (2015-03-24) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-25) - AA
-
APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD (2014-06-16) - TM01
-
DIRECTOR APPOINTED MR ROBERT NORMAN CAREW FRANKLIN (2014-05-13) - AP01
-
13/03/14 FULL LIST (2014-04-01) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
13/03/13 FULL LIST (2013-04-04) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-04-09) - AA
-
DIRECTOR APPOINTED MR DAVID CLIVE WHITEHEAD (2013-10-09) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR IAN AXE (2013-10-09) - TM01
-
APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD (2013-10-09) - TM02
Add all to Cart
keyboard_arrow_right 2012
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-05) - AA
-
13/03/12 FULL LIST (2012-05-02) - AR01
-
SECRETARY APPOINTED DAVID CLIVE WHITEHEAD (2012-04-26) - AP03
Add all to Cart
keyboard_arrow_right 2011
-
ALTER ARTICLES 30/06/2011 (2011-07-12) - RES01
-
APPOINTMENT TERMINATED, SECRETARY STEPHAN GIRAUD-PRINCE (2011-11-27) - TM02
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-02) - AA
-
APPOINTMENT TERMINATED, DIRECTOR FRANCIS BERTHOMIER (2011-07-25) - TM01
-
DIRECTOR APPOINTED CHRISTOPHE HEMON (2011-07-11) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDELL (2011-05-17) - TM01
-
13/03/11 FULL LIST (2011-03-15) - AR01
-
DIRECTOR APPOINTED IAN JOHN AXE (2011-07-05) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-24) - AA
-
13/03/10 FULL LIST (2010-03-16) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER LIDDELL / 16/03/2010 (2010-03-16) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS NICOLAS JEAN BERTHOMIER / 16/03/2010 (2010-03-16) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MR STEPHAN GIRAUD-PRINCE / 16/03/2010 (2010-03-16) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-01) - AA
-
SECRETARY APPOINTED MR STEPHAN GIRAUD-PRINCE (2009-04-30) - 288a
-
APPOINTMENT TERMINATED SECRETARY JACQUELINE ALEXANDER (2009-04-29) - 288b
-
RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS (2009-03-31) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-01-11) - AA
-
ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 (2008-01-11) - 225
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-14) - AA
-
RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS (2008-04-10) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS (2007-04-03) - 363a
-
NEW DIRECTOR APPOINTED (2007-04-03) - 288a
-
SECRETARY RESIGNED (2007-03-28) - 288b
-
NEW SECRETARY APPOINTED (2007-03-28) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-10-19) - 288b
-
MEMORANDUM OF ASSOCIATION (2006-06-08) - MEM/ARTS
-
COMPANY NAME CHANGED (2006-06-01) - CERTNM
-
INCORPORATION DOCUMENTS (2006-03-13) - NEWINC
