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LME CLEAR LIMITED - 10 Finsbury Square, London, EC2A 1AJ, United Kingdom
Company Information
- Company registration number
- 07611628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Finsbury Square
- London
- EC2A 1AJ
- United Kingdom 10 Finsbury Square, London, EC2A 1AJ, United Kingdom UK
Management
- Managing Directors
- YOUNG, Craig
- CARRUTHERS, Julie Ann
- ALLEN, Nicholas Charles
- WISE, Richard Alan
- GIL-TIENDA, Rafael
- GRAHAM, Hugh Edward
- WARREN, David Porter
- CARTY, Michael
- CHAN, Yiting Bonnie
- CHAPMAN, Penelope Claire
- Company secretaries
- MCSWIGGAN, Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-21
- Age Of Company 2011-04-21 13 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Hkex Investment (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800L8AQD59D3JRW81
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-04-21
- Annual Return
- Due Date: 2024-05-05
- Last Date: 2023-04-21
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LME CLEAR LIMITED Company Description
- LME CLEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 07611628. Its current trading status is "live". It was registered 2011-04-21. It has declared SIC or NACE codes as "66110". It has 10 directors and 1 secretary. The latest annual return was filed up to 2014-04-21.It can be contacted at 10 Finsbury Square .
Get LME CLEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lme Clear Limited - 10 Finsbury Square, London, EC2A 1AJ, United Kingdom
- 2011-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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appoint-person-director-company-with-name-date (2024-03-05) - AP01
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
keyboard_arrow_right 2023
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legacy (2023-05-30) - ANNOTATION
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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change-person-director-company-with-change-date (2023-04-28) - CH01
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accounts-with-accounts-type-full (2023-05-18) - AA
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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memorandum-articles (2023-05-23) - MA
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resolution (2023-05-23) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-01-27) - CH01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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memorandum-articles (2023-07-13) - MA
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resolution (2023-07-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-07-26) - AP01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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termination-director-company-with-name-termination-date (2023-10-06) - TM01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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memorandum-articles (2022-04-11) - MA
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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resolution (2022-04-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-07-11) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-08-01) - AP03
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accounts-with-accounts-type-full (2022-05-26) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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accounts-with-accounts-type-full (2021-05-27) - AA
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change-person-director-company-with-change-date (2021-02-22) - CH01
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termination-secretary-company-with-name-termination-date (2021-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-29) - AP03
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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accounts-with-accounts-type-full (2020-08-04) - AA
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appoint-person-secretary-company-with-name-date (2020-05-04) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-04) - TM02
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-05) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-05) - TM02
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accounts-with-accounts-type-full (2019-05-03) - AA
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-25) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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confirmation-statement-with-updates (2018-04-23) - CS01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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accounts-with-accounts-type-full (2018-05-14) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-full (2017-05-11) - AA
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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termination-director-company-with-name-termination-date (2017-04-26) - TM01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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change-person-director-company-with-change-date (2016-05-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-01) - AD01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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accounts-with-accounts-type-full (2015-05-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-18) - MR01
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mortgage-satisfy-charge-full (2015-06-22) - MR04
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-08) - AP01
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accounts-with-accounts-type-full (2014-02-03) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-26) - MR01
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capital-allotment-shares (2014-04-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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change-person-director-company-with-change-date (2014-07-15) - CH01
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accounts-with-accounts-type-full (2014-09-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-19) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-01) - MR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-02-07) - TM01
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termination-secretary-company-with-name (2013-02-07) - TM02
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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resolution (2013-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-02-22) - AP01
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capital-allotment-shares (2013-04-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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change-account-reference-date-company-current-shortened (2013-10-22) - AA01
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termination-director-company-with-name (2013-09-30) - TM01
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appoint-person-secretary-company-with-name (2013-02-12) - AP03
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appoint-person-director-company-with-name (2013-12-19) - AP01
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termination-director-company-with-name (2013-12-19) - TM01
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accounts-with-accounts-type-dormant (2012-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-04-21) - NEWINC