LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED
LONDON

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

Company number 07388645
Status Active
Incorporation Date 27 September 2010
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED are www.londonstockexchangegroupholdingsr.co.uk, and www.london-stock-exchange-group-holdings-r.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Group Holdings R Limited is a Private Limited Company. The company registration number is 07388645. London Stock Exchange Group Holdings R Limited has been working since 27 September 2010. The present status of the company is Active. The registered address of London Stock Exchange Group Holdings R Limited is 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 "Other business support service activities n.e.c.".


Current Directors

Director
CONDRON, Lisa Margaret
Appointed Date: 27 September 2010
58 years old
Director
THOMAS, Catherine Anne
Appointed Date: 27 September 2010
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: 05 July 2013
Secretary
CONDRON, Lisa
Resigned: 05 July 2013
Appointed Date: 27 September 2010
Director
WEBB, Douglas Russell
Resigned: 02 July 2012
Appointed Date: 27 September 2010
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 GROUP HOLDINGS (R) LIMITED Events

03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 22,504,416
03 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 22,504,416
...
... and 18 more events
20 Oct 2011
Annual return made up to 27 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/11/11
03 Nov 2010
Statement of capital following an allotment of shares on 25 October 2010
  • GBP 10,804,416
03 Nov 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2010
Current accounting period shortened from 30 September 2011 to 31 March 2011
27 Sep 2010
Incorporation

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