LONDON STOCK EXCHANGE (C) LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7LS

Company number 07943990
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address LONDON STOCK EXCHANGE (C) LIMITED, 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of LONDON STOCK EXCHANGE (C) LIMITED are www.londonstockexchangec.co.uk, and www.london-stock-exchange-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Stock Exchange C Limited is a Private Limited Company. The company registration number is 07943990. London Stock Exchange C Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of London Stock Exchange C Limited is London Stock Exchange C Limited 10 Paternoster Square London Ec4m 7ls. . CONDRON, Lisa Margaret is a Director of the company. THOMAS, Catherine Anne is a Director of the company. WARREN, David Porter is a Director of the company. Secretary BOLAND-BROWN, Danielle Gail has been resigned. Secretary CONDRON, Lisa has been resigned. Director WEBB, Douglas Russell has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CONDRON, Lisa Margaret
Appointed Date: 09 February 2012
58 years old

Director
THOMAS, Catherine Anne
Appointed Date: 09 February 2012
57 years old

Director
WARREN, David Porter
Appointed Date: 02 July 2012
71 years old

Resigned Directors

Secretary
BOLAND-BROWN, Danielle Gail
Resigned: 22 August 2014
Appointed Date: 17 September 2013

Secretary
CONDRON, Lisa
Resigned: 17 September 2013
Appointed Date: 09 February 2012

Director
WEBB, Douglas Russell
Resigned: 02 July 2012
Appointed Date: 09 February 2012
64 years old

Persons With Significant Control

London Stock Exchange Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON STOCK EXCHANGE (C) LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
08 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1

06 Oct 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1

...
... and 9 more events
05 Mar 2013
Annual return made up to 9 February 2013 with full list of shareholders
18 Jul 2012
Appointment of David Porter Warren as a director
10 Jul 2012
Termination of appointment of Douglas Webb as a director
21 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
09 Feb 2012
Incorporation