• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2011-04-21) - NEWINC

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