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Company Information for

LCH LIMITED

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
Company Registration Number
00025932
Private Limited Company
Active

Company Overview

About Lch Ltd
LCH LIMITED was founded on 1888-02-22 and has its registered office in London. The organisation's status is listed as "Active". Lch Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LCH LIMITED
 
Legal Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
Other companies in EC3N
 
Previous Names
LCH.CLEARNET LIMITED09/12/2016
Filing Information
Company Number 00025932
Company ID Number 00025932
Date formed 1888-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts FULL
Last Datalog update: 2024-09-08 17:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LCH LIMITED
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Companies with same name LCH LIMITED
The following companies were found which have the same name as LCH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LCH PO BOX 270069 AUSTIN TX 78727 Forfeited Company formed on the 2009-06-17
LCH - KING ONG SAND & GRANITE PTE. LTD. JALAN KUANG Singapore 488886 Dissolved Company formed on the 2015-06-18
LCH (ASIA-PACIFIC) SURVEYORS LIMITED Active Company formed on the 1989-04-21
LCH (AUST) PTY LTD NSW 2220 Active Company formed on the 2018-03-02
LCH (BVI) LIMITED Unknown
LCH (HK) Company Limited Unknown Company formed on the 2017-08-22
LCH (LONDON) LIMITED 41 LAWRENCE ROAD TOTTENHAM LONDON N15 4LJ Active - Proposal to Strike off Company formed on the 2017-12-12
LCH (LUCIANO CANTONE HOLDING) LTD IBC 21 KNIGHTSBRIDGE LONDON SW1X 7LY Active Company formed on the 2017-11-09
LCH (S) ENGINEERING ANG MO KIO INDUSTRIAL PARK 2 Singapore 569546 Dissolved Company formed on the 2008-09-10
LCH (SW) HOLDINGS LIMITED 7 Sandy Court Ashleigh Way Plympton Plymouth PL7 5JX Active - Proposal to Strike off Company formed on the 2012-05-28
LCH & ASSOCIATES, INC. 714 E HOUSTON AVE CROCKETT TX 75835 Forfeited Company formed on the 2004-11-03
LCH & CO LIMITED LIABILITY COMPANY 560 COLT RD LIVINGSTON TX 77351 Forfeited Company formed on the 2021-03-22
LCH & KMH LIMITED PARTNERSHIP 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Active Company formed on the 2001-12-19
LCH 07 LLC 11201 HARLYN BAY RD AUSTIN TX 78754 Forfeited Company formed on the 2020-07-27
LCH 088 824 122 PTY LIMITED Active Company formed on the 1999-07-26
LCH 1 LIMITED MILL ROAD INDUSTRIAL ESTATE LINLITHGOW BRIDGE LINLITHGOW WEST LOTHIAN Active - Proposal to Strike off Company formed on the 1997-03-17
LCH 1 LLC 897 LEXINGTON PASS CANYON LAKE TX 78133 Active Company formed on the 2021-05-13
LCH 1229 LLC 7901 4th St N St. Petersburg FL 33702 Active Company formed on the 2016-02-03
LCH 19TH LLC 728 SW Pine Island Rd. CAPE CORAL FL 33991 Inactive Company formed on the 2015-07-14
LCH 2 LIMITED 8TH FLOOR, 6 MITRE PASSAGE, 6 MITRE PASSAGE LONDON SE10 0ER Active - Proposal to Strike off Company formed on the 2014-09-10

Company Officers of LCH LIMITED

Current Directors
Officer Role Date Appointed
SIMON TUTTON
 Company Secretary 2018-04-13
LAURENCE PHILIP ADAMS
 Director 2018-02-01
RONALDUS JOHANNES BERNDSEN
 Director 2018-01-01
LEONARD HUBERTUS HOOGDUIN
 Director 2012-09-01
MATTHEW JERMAN
 Director 2016-10-05
DANIEL MAGUIRE
 Director 2017-10-30
DENNIS MCLAUGHLIN
 Director 2013-05-01
SHONA MILNE
 Director 2015-04-01
SUSAN O'FLYNN
 Director 2016-03-03
MARTIN PLUVES
 Director 2015-01-01
NIKHIL RATHI
 Director 2015-10-14
GRAHAM WRIGHT
 Director 2016-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT NORMAN CAREW FRANKLIN
 Company Secretary 2014-03-31 2018-04-13
SUNEEL BAKHSHI
 Director 2014-02-03 2017-10-18
IAN BARRY ABRAMS
 Director 2008-06-24 2017-09-01
JACQUES AIGRAIN
 Director 2010-04-06 2015-03-04
DAVID CLIVE WHITEHEAD
 Company Secretary 2012-02-22 2014-03-31
IAN JOHN AXE
 Director 2011-04-04 2013-09-25
MARTIN ABBOTT
 Director 2008-01-21 2013-05-01
NAZIR AHMED BADAT
 Director 2007-11-01 2013-05-01
CHRISTOPHER DOUKAKI
 Company Secretary 2011-11-22 2012-02-22
STEPHAN GIRAUD-PRINCE
 Company Secretary 2009-04-28 2011-11-22
JACQUELINE ANN ALEXANDER
 Company Secretary 2007-11-01 2009-04-28
DANIEL KENNEDY DAVIES
 Company Secretary 2006-11-27 2007-11-01
SUSAN MARY WARD
 Company Secretary 2005-05-05 2006-09-23
ELIZABETH JOHN
 Company Secretary 2001-02-23 2005-05-05
GARY JOHN ANDERSON
 Director 2002-10-31 2003-12-22
ROGER NIGEL BARTON
 Director 2001-11-26 2003-12-22
SUSAN MARY WARD
 Company Secretary 2000-07-31 2001-02-23
BERNARD JAMES CLARK
 Company Secretary 1993-02-20 2000-07-31
ROGER NIGEL BARTON
 Director 2000-03-27 2000-06-26
ROGER NIGEL BARTON
 Director 1996-10-10 1999-07-21
GEORGE MCCALL BAKER
 Director 1993-02-20 1996-10-10
DONALD ROY BARRATT
 Director 1993-02-20 1994-01-10
KERRY BARTON ALBERTI
 Director 1993-02-20 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE PHILIP ADAMS EXANE LIMITED Director 2012-09-15 CURRENT 1994-06-06 Active
LAURENCE PHILIP ADAMS OUTSIDE INSIGHT LTD Director 2007-06-08 CURRENT 2007-06-08 Active
RONALDUS JOHANNES BERNDSEN LCH GROUP HOLDINGS LIMITED Director 2018-01-01 CURRENT 2003-04-24 Active
LEONARD HUBERTUS HOOGDUIN LONDON STOCK EXCHANGE GROUP PLC Director 2015-12-04 CURRENT 2005-02-18 Active
LEONARD HUBERTUS HOOGDUIN LCH GROUP HOLDINGS LIMITED Director 2012-09-01 CURRENT 2003-04-24 Active
DANIEL MAGUIRE LCH GROUP HOLDINGS LIMITED Director 2017-10-18 CURRENT 2003-04-24 Active
SHONA MILNE LCH GROUP HOLDINGS LIMITED Director 2016-07-12 CURRENT 2003-04-24 Active
SUSAN O'FLYNN MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED Director 2015-08-21 CURRENT 2000-04-27 Active
SUSAN O'FLYNN MORGAN STANLEY PENSION TRUSTEE LIMITED Director 2015-01-16 CURRENT 2007-09-18 Active
MARTIN PLUVES ELLEN MACARTHUR CANCER TRUST Director 2017-01-19 CURRENT 2002-11-21 Active
NIKHIL RATHI CURVE GLOBAL LIMITED Director 2016-01-29 CURRENT 2016-01-29 Liquidation
NIKHIL RATHI TURQUOISE GLOBAL HOLDINGS LIMITED Director 2015-11-05 CURRENT 2009-12-11 Active
NIKHIL RATHI LSEG REGULATORY REPORTING LIMITED Director 2015-10-26 CURRENT 2013-03-19 Active
NIKHIL RATHI LONDON STOCK EXCHANGE PLC Director 2015-09-29 CURRENT 1986-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-14Director's details changed for Mr James Andrew Hudis on 2024-10-31
2024-08-29FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-29AAFULL ACCOUNTS MADE UP TO 31/12/23
2024-07-22APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MAGUIRE
2024-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN MAGUIRE
2024-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2024-04-08Change of details for Lch Group Holdings Limited as a person with significant control on 2024-04-08
2024-04-08PSC05Change of details for Lch Group Holdings Limited as a person with significant control on 2024-04-08
2024-03-26DIRECTOR APPOINTED GARY LEWIS SAUNDERS
2024-03-26AP01DIRECTOR APPOINTED GARY LEWIS SAUNDERS
2024-03-12APPOINTMENT TERMINATED, DIRECTOR KIERON ALEXANDER SMITH
2024-03-12TM01APPOINTMENT TERMINATED, DIRECTOR KIERON ALEXANDER SMITH
2024-02-27CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-02-27CS01CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2024-02-26PSC05Change of details for Lch Group Holdings Limited as a person with significant control on 2024-02-26
2023-12-12APPOINTMENT TERMINATED, DIRECTOR KAVI GUPTA
2023-12-12DIRECTOR APPOINTED SNIGDHA SINGH
2023-12-12AP01DIRECTOR APPOINTED SNIGDHA SINGH
2023-12-12TM01APPOINTMENT TERMINATED, DIRECTOR KAVI GUPTA
2023-09-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-08AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-22DIRECTOR APPOINTED EMMA LOUISE RICHARDSON
2023-06-22AP01DIRECTOR APPOINTED EMMA LOUISE RICHARDSON
2023-03-14CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-14CS01CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-12-05AP01DIRECTOR APPOINTED KAVI GUPTA
2022-09-28Director's details changed for Ms Isabelle Girolami on 2022-09-12
2022-09-28CH01Director's details changed for Ms Isabelle Girolami on 2022-09-12
2022-09-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-25TM01APPOINTMENT TERMINATED, DIRECTOR NICK RUSTAD
2022-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN O'FLYNN
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Aldgate House 33 Aldgate High Street London EC3N 1EA
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM Aldgate House 33 Aldgate High Street London EC3N 1EA
2021-10-12AP01DIRECTOR APPOINTED BALBIR BAKHSHI
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JERMAN
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MCLAUGHLIN
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SHONA MILNE
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-26AP01DIRECTOR APPOINTED CAROLE MACHELL
2020-10-15AP01DIRECTOR APPOINTED KIERON ALEXANDER SMITH
2020-10-14CH01Director's details changed for Mr Dennis Mclaughlin on 2014-09-06
2020-09-23RES01ADOPT ARTICLES 23/09/20
2020-09-23MEM/ARTSARTICLES OF ASSOCIATION
2020-09-17AP01DIRECTOR APPOINTED MR JAMES ANDREW HUDIS
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD HUBERTUS HOOGDUIN
2020-07-24RES01ADOPT ARTICLES 24/07/20
2020-07-07AP01DIRECTOR APPOINTED ANTHONY PHILLIP MCCARTHY
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NIKHIL RATHI
2020-06-10AP01DIRECTOR APPOINTED MS JANE ELIZABETH GUYETT
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-11-14AP01DIRECTOR APPOINTED MS ISABELLE GIROLAMI
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PLUVES
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES
2019-03-14PSC05Change of details for Lch.Clearnet Group Limited as a person with significant control on 2017-04-11
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-18AP03Appointment of Simon Tutton as company secretary on 2018-04-13
2018-04-18TM02Termination of appointment of Robert Norman Carew Franklin on 2018-04-13
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-02-13AP01DIRECTOR APPOINTED MR LAURENCE PHILIP ADAMS
2018-01-03AP01DIRECTOR APPOINTED MR RONALDUS JOHANNES BERNDSEN
2017-11-06AP01DIRECTOR APPOINTED MR DANIEL MAGUIRE
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR SUNEEL BAKHSHI
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARRY ABRAMS
2017-08-29MEM/ARTSARTICLES OF ASSOCIATION
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SHAY
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD FRANCIS ELIOT
2017-05-25MEM/ARTSARTICLES OF ASSOCIATION
2017-05-12AP01DIRECTOR APPOINTED MR JOHN SHAY
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 000259320032
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;EUR 313036873
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LOUISE BENHAM CROSSWELL
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES
2016-12-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-12-09CERTNMCOMPANY NAME CHANGED LCH.CLEARNET LIMITED CERTIFICATE ISSUED ON 09/12/16
2016-10-19AP01DIRECTOR APPOINTED MR MATTHEW JERMAN
2016-08-30AP01DIRECTOR APPOINTED MR GRAHAM WRIGHT
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMPTON
2016-04-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21AP01DIRECTOR APPOINTED MS SUSAN O'FLYNN
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;EUR 313036873
2016-02-25AR0120/02/16 FULL LIST
2015-10-16AP01DIRECTOR APPOINTED MR NIKHIL RATHI
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JUSTHAM
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SHAW
2015-04-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-15AP01DIRECTOR APPOINTED MR STEPHEN RUSSELL COMPTON
2015-04-07AP01DIRECTOR APPOINTED SHONA MILNE
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;EUR 313036873
2015-03-12AR0120/02/15 FULL LIST
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES AIGRAIN
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN HELLMANN
2015-01-08AP01DIRECTOR APPOINTED MR MARTIN PLUVES
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIE
2014-10-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-07-03AP01DIRECTOR APPOINTED MR SIMON HOWARD DAVIES
2014-06-05AP01DIRECTOR APPOINTED MR JONATHAN EDWARD FRANCIS ELIOT
2014-05-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-02AP03SECRETARY APPOINTED MR ROBERT NORMAN CAREW FRANKLIN
2014-04-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID WHITEHEAD
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;EUR 313036873
2014-03-21AR0120/02/14 FULL LIST
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 000259320031
2014-02-07AP01DIRECTOR APPOINTED MR SUNEEL BAKHSHI
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR HERVE SAINT-SAUVEUR
2013-10-08AP01DIRECTOR APPOINTED MR MICHAEL EDWARD DAVIE
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN AXE
2013-07-03SH0130/05/13 STATEMENT OF CAPITAL EUR 313036873.00
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AP01DIRECTOR APPOINTED CHARLOTTE LOUISE BENHAM CROSSWELL
2013-05-14AP01DIRECTOR APPOINTED BRIAN HELMUT HELLMANN
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR VIVIEN LEVY-GARBOUA
2013-05-13AP01DIRECTOR APPOINTED MR DENNIS MCLAUGHLIN
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NAZIR BADAT
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ABBOTT
2013-05-13AP01DIRECTOR APPOINTED MR ALEXANDER STAFFORD JUSTHAM
2013-05-07RES01ADOPT ARTICLES 01/05/2013
2013-03-08AR0120/02/13 FULL LIST
2013-02-11SH0130/01/13 STATEMENT OF CAPITAL EUR 153036873.00
2013-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNEND
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE HEMON
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO PRAVETTONI
2012-09-17AP01DIRECTOR APPOINTED DR LEONARD HUBERTUS HOOGDUIN
2012-04-11RES13DELTE MEM 03/04/2012
2012-04-11RES01ADOPT ARTICLES 03/04/2012
2012-04-11SH0103/04/12 STATEMENT OF CAPITAL EUR 53036873
2012-03-13AR0120/02/12 FULL LIST
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SHAW / 19/02/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE SHAW / 19/02/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR AHMED BADAT / 19/02/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIEN JOSEPH LEVY-GARBOUA / 19/02/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COUPE TOWNEND / 19/02/2012
2012-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ABBOTT / 26/02/2009
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY ABRAMS / 02/02/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE SAINT-SAUVEUR / 02/02/2012
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COUPE TOWNEND / 02/02/2012
2012-02-27AP03SECRETARY APPOINTED DAVID CLIVE WHITEHEAD
2012-02-27TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DOUKAKI
2012-02-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AP03SECRETARY APPOINTED CHRISTOPHER DOUKAKI
2011-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2011-11-28TM02APPOINTMENT TERMINATED, SECRETARY STEPHAN GIRAUD-PRINCE
2011-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
2011-08-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS BERTHOMIER
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ROGER LIDDELL
2011-04-21AR0120/02/11 FULL LIST
2011-04-20AP01DIRECTOR APPOINTED IAN JOHN AXE
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JEROME KEMP
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER IRELAND
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PLA
2010-07-06AP01DIRECTOR APPOINTED MR EDWARD PLA
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR AHMED BADAT / 08/06/2010
2010-04-29AP01DIRECTOR APPOINTED MR JACQUES AIGRAIN
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ARIE TUPKER
2008-01-15New director appointed
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 32
Mortgages/Charges outstanding 28
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-17 Outstanding CITIBANK, N.A., LONDON BRANCH ACTING FOR ITSELF AND AS AGENT FOR ITS BRANCHES AND AFFILIATES
SUPPLEMENTAL SECURITY DEED 2013-01-22 Outstanding CITICORP INVESTMENT BANK (SINGAPORE) LIMITED (AS TRUSTEE FOR CITI SINGAPORE) AND CITIBANK, N.A.
SUPPLEMENT TO COLLATERAL AGREEMENT 2011-12-02 Outstanding EUROCLEAR BANK SA/NV
PLEDGE AGREEMENT 2011-10-19 Outstanding EUROPEAN MULTILATERAL CLEARING FACILITY N.V.
PLEDGE AGREEMENT 2011-07-02 Outstanding EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT 2011-02-22 Outstanding SIX X-CLEAR AG
A SUPPLEMENTAL SECURITY 2010-02-24 Outstanding CITIBANK, N.A.
SUPPLEMENTAL SECURITY DEED 2010-02-10 Outstanding CITIBANK, N.A.
SCHEDULE TO A SECURITY DEED 2010-02-10 Outstanding CITIBANK N.A.
SUPPLEMENTAL SECURITY DEED 2010-01-12 ALL of the property or undertaking has been released from charge CITIBANK, N.A.
SUPPLEMENTAL SECURITY DEED 2009-09-01 ALL of the property or undertaking has been released from charge CITIBANK, N.A.
A PLEDGE AGREEMENT 2009-03-30 Outstanding CITIBANK INTERNATIONAL PLC, STOCKHOLM BRANCH AND CITIBANK N.A.
A SUPPLEMENTAL SECURITY ANNEX 2009-03-30 Outstanding CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG & CO. KGAA AND CITIBANK N.A.
A SUPPLEMENTAL SECURITY DEED 2009-03-30 Outstanding CITIBANK INTERNATIONAL PLC AND CITIBANK N.A.
A SECURITY DEED 2009-03-30 Outstanding CITIBANK, N.A.
A CASH DEPOSIT AGREEMENT 2007-03-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SUPPLEMENTAL CHARGE TO THE CHARGE ON CASH DATED 3 FEBRUARY 2004 AND 2007-02-20 Outstanding DANSKE BANK A/S, LONDON BRANCH
SECURITY DEED 2005-10-19 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
CHARGE ON CASH 2004-02-07 Outstanding DANSKE BANK A/S
SECURITY DEED 2000-08-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SECURITY DEED 2000-07-18 Outstanding HSBC BANK PLC
SUPPLEMENTAL SECURITY DEED WHICH IS SUPPLEMENTAL TO A SECURITY DEED DATED 15TH MARCH 1999 (AS AMENDED BY A FURTHER DEED DATED 15TH MARCH 1999) (TOGETHER THE "PRINCIPAL DEED") ISSUED BY THE COMPANY 1999-05-29 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF ENGLAND
SUPPLEMENTAL SECURITY DEED BETWEEN THE COMPANY AND MIDLAND BANK PLC (THE SUPPLEMENTAL SECURITY DEED) SUPPLEMENTING THE PROVISIONS OF THE SECURITY DEED DATED 16 APRIL 1998 BETWEEN THE PARTIES 1999-03-27 Outstanding MIDLAND BANK PLC
SECURITY DEED 1999-03-18 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SUPPLEMENTAL DEED IN CONNECTION WITH THE ORIGINAL SECURITY DEED DATED 15/03/99 1999-03-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
SECURITY DEED 1998-04-30 Outstanding MIDLAND BANK PLC
CUSTODY AGREEMENT 1992-02-17 Outstanding MORGAN GUARANTY TRUST OF NEW YORK AND J.P. MORGAN S.P.A.
CHARGE 1992-01-15 Satisfied THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED, LONDON (THE STOCK EXCHANGE)
CUSTODY AGREEMENT 1991-10-08 Satisfied MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT 1991-05-22 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
DEED OF CHARGE 1986-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LCH LIMITED

Intangible Assets
Patents
We have not found any records of LCH LIMITED registering or being granted any patents
Domain Names

LCH LIMITED owns 11 domain names.

carbonclear.co.uk   commodityclear.co.uk   emissionclear.co.uk   energyclear.co.uk   lch.co.uk   lchclearnet.co.uk   derivclear.co.uk   londonclearinghouse.co.uk   repoclear.co.uk   powerclear.co.uk   swapclear.co.uk  

Trademarks

Trademark applications by LCH LIMITED

LCH LIMITED is the Original Applicant for the trademark CCP2 ™ (79132107) through the USPTO on the 2012-12-18
Color is not claimed as a feature of the mark.
LCH LIMITED is the Original Applicant for the trademark LCH SPIDER ™ (WIPO1295263) through the WIPO on the 2016-02-26
Computer software which enables calculation of financial derivatives including valuation, margin and portfolio optimisation.
Logiciels informatiques permettant la calcul d'instruments dérivés, y compris l'évaluation, l'optimisation des portefeuilles et des marges.
Software que permite el cálculo de derivados financieros, incluyendo valoración, margen y optimización de carteras.
LCH LIMITED is the Original registrant for the trademark REPOIQ ™ (79141127) through the USPTO on the 2013-08-09
Color is not claimed as a feature of the mark.
LCH LIMITED is the Original registrant for the trademark CLEARLINK ™ (79117163) through the USPTO on the 2012-05-02
Color is not claimed as a feature of the mark.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
PLEDGE AGREEMENT DTCC SOLUTIONS (UK) LIMITED 2011-07-06 Outstanding
UBS LIMITED 2014-07-22 Outstanding
UBS LIMITED 2014-07-22 Outstanding
DEED OF ASSIGNMENT HSBC BANK PLC 2011-06-21 Outstanding

We have found 4 mortgage charges which are owed to LCH LIMITED

Income
Government Income
We have not found government income sources for LCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LCH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7LS