LSEGH (LUXEMBOURG) LIMITED
LONDON

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

Company number 09297419
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016 USD 1,680,440.00 ; Full accounts made up to 31 December 2015. The most likely internet sites of LSEGH (LUXEMBOURG) LIMITED are www.lseghluxembourg.co.uk, and www.lsegh-luxembourg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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.Lsegh Luxembourg Limited is a Private Limited Company. The company registration number is 09297419. Lsegh Luxembourg Limited has been working since 05 November 2014. The present status of the company is Active. The registered address of Lsegh Luxembourg Limited is 10 Paternoster Square London Ec4m 7ls. . CONDRON, Lisa is a Secretary of the company. 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. The company operates in "Non-trading company".


Current Directors

Secretary
CONDRON, Lisa
Appointed Date: 13 November 2014

Director
CONDRON, Lisa Margaret
Appointed Date: 05 November 2014
58 years old

Director
THOMAS, Catherine Anne
Appointed Date: 05 November 2014
57 years old

Director
WARREN, David Porter
Appointed Date: 05 November 2014
71 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

LSEGH (LUXEMBOURG) LIMITED Events

09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
22 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • USD 1,680,440.00

12 May 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • USD 1,000,000

16 Jan 2015
Appointment of Lisa Condron as a secretary on 13 November 2014
16 Jan 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
05 Jan 2015
Statement of capital following an allotment of shares on 1 December 2014
  • USD 100,000

05 Nov 2014
Incorporation
Statement of capital on 2014-11-05
  • USD 90,000