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THE LONDON CLEARING HOUSE LIMITED - Algdate House, 33 Aldgate High Street, London, EC3N 1EA, United Kingdom
Company Information
- Company registration number
- 04825414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Algdate House
- 33 Aldgate High Street
- London
- EC3N 1EA Algdate House, 33 Aldgate High Street, London, EC3N 1EA UK
Management
- Managing Directors
- BOUWMEESTER, Diane Michele
- TUTTON, Simon George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-08
- Age Of Company 2003-07-08 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Lch Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE OLYMPUS CLEARING HOUSE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2021-07-22
- Last Date: 2020-07-08
✓
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THE LONDON CLEARING HOUSE LIMITED Company Description
- THE LONDON CLEARING HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04825414. Its current trading status is "live". It was registered 2003-07-08. It was previously called THE OLYMPUS CLEARING HOUSE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at Algdate House .
Get THE LONDON CLEARING HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The London Clearing House Limited - Algdate House, 33 Aldgate High Street, London, EC3N 1EA, United Kingdom
- 2003-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE LONDON CLEARING HOUSE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04825414#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04825414#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04825414#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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-07-21) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-07-22) - CS01
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change-to-a-person-with-significant-control (2018-07-21) - PSC05
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change-person-director-company-with-change-date (2018-04-25) - CH01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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confirmation-statement-with-updates (2016-07-22) - CS01
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accounts-with-accounts-type-dormant (2015-10-06) - AA
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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termination-director-company-with-name (2014-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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termination-secretary-company-with-name (2013-10-09) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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resolution (2012-05-15) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-29) - TM01
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termination-secretary-company-with-name (2011-11-29) - TM02
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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termination-director-company-with-name (2011-07-22) - TM01
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change-account-reference-date-company-previous-extended (2011-07-22) - AA01
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termination-director-company-with-name (2011-05-17) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-dormant (2010-08-05) - AA
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change-person-secretary-company-with-change-date (2010-07-12) - CH03
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keyboard_arrow_right 2009
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legacy (2009-07-09) - 363a
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accounts-with-accounts-type-dormant (2009-07-29) - AA
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legacy (2009-04-30) - 288a
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accounts-with-accounts-type-dormant (2007-09-06) - AA
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legacy (2003-08-26) - 288b
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certificate-change-of-name-company (2003-12-18) - CERTNM
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incorporation-company (2003-07-08) - NEWINC
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certificate-change-of-name-company (2003-08-14) - CERTNM
