LME CLEAR LIMITED
LONDON

Hellopages » Greater London » Islington » EC2A 1AJ
Company number 07611628
Status Active
Incorporation Date 21 April 2011
Company Type Private Limited Company
Address 10 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2A 1AJ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Garry Peter Jones as a director on 23 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 107,500,001 . The most likely internet sites of LME CLEAR LIMITED are www.lmeclear.co.uk, and www.lme-clear.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 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.Lme Clear Limited is a Private Limited Company. The company registration number is 07611628. Lme Clear Limited has been working since 21 April 2011. The present status of the company is Active. The registered address of Lme Clear Limited is 10 Finsbury Square London United Kingdom Ec2a 1aj. . CASTRO, Marcos is a Secretary of the company. FARNHAM, Adrian John Winston is a Director of the company. HARRISON, John Barrie is a Director of the company. HUMPHERY, Marye Louise is a Director of the company. PATEL, Ketan B is a Director of the company. SPANNER, Trevor William is a Director of the company. STRIMER, Marco Andrea is a Director of the company. STUART, Antony John is a Director of the company. THORNHILL, Richard John is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ABBOTT, Martin has been resigned. Director CHAMBERLAIN, Matthew James has been resigned. Director GREINER, Gerald Dale has been resigned. Director INGROUILLE, James Henry Carre has been resigned. Director JONES, Garry Peter has been resigned. Director LAMBA, Romnesh has been resigned. Director LE ROUX, Nathaniel Bernard has been resigned. Director TOWNSEND, Paul Michael has been resigned. The company operates in "Administration of financial markets".


Current Directors

Secretary
CASTRO, Marcos
Appointed Date: 07 February 2013
Director
FARNHAM, Adrian John Winston
Appointed Date: 01 January 2016
61 years old
Director
HARRISON, John Barrie
Appointed Date: 04 December 2013
69 years old
Director
HUMPHERY, Marye Louise
Appointed Date: 04 December 2013
66 years old
Director
PATEL, Ketan B
Appointed Date: 23 April 2015
47 years old
Director
SPANNER, Trevor William
Appointed Date: 07 February 2013
66 years old
Director
STRIMER, Marco Andrea
Appointed Date: 04 December 2013
64 years old
Director
STUART, Antony John
Appointed Date: 26 April 2016
73 years old
Director
THORNHILL, Richard John
Appointed Date: 04 December 2013
71 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 07 February 2013
Appointed Date: 21 April 2011
Director
ABBOTT, Martin
Resigned: 30 September 2013
Appointed Date: 07 February 2013
65 years old
Director
CHAMBERLAIN, Matthew James
Resigned: 04 December 2013
Appointed Date: 07 February 2013
44 years old
Director
GREINER, Gerald Dale
Resigned: 23 April 2015
Appointed Date: 07 February 2013
69 years old
Director
INGROUILLE, James Henry Carre
Resigned: 04 December 2013
Appointed Date: 07 February 2013
55 years old
Director
JONES, Garry Peter
Resigned: 23 January 2017
Appointed Date: 30 September 2013
67 years old
Director
LAMBA, Romnesh
Resigned: 01 January 2016
Appointed Date: 04 December 2013
62 years old
Director
LE ROUX, Nathaniel Bernard
Resigned: 19 April 2016
Appointed Date: 04 December 2013
68 years old
Director
TOWNSEND, Paul Michael
Resigned: 07 February 2013
Appointed Date: 21 April 2011
63 years old

LME CLEAR LIMITED Events

30 Jan 2017
Termination of appointment of Garry Peter Jones as a director on 23 January 2017
16 May 2016
Full accounts made up to 31 December 2015
03 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 107,500,001
03 May 2016
Appointment of Mr Antony John Stuart as a director on 26 April 2016
03 May 2016
Termination of appointment of Nathaniel Bernard Le Roux as a director on 19 April 2016
...
... and 39 more events
07 Feb 2013
Termination of appointment of Jordan Company Secretaries Limited as a secretary
07 Feb 2013
Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 7 February 2013
17 Dec 2012
Accounts for a dormant company made up to 30 April 2012
23 Apr 2012
Annual return made up to 21 April 2012 with full list of shareholders
21 Apr 2011
Incorporation

LME CLEAR LIMITED Charges

17 June 2015
Charge code 0761 1628 0004
Delivered: 18 June 2015
Status: Satisfied on 22 June 2015
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…
15 September 2014
Charge code 0761 1628 0003
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Euroclear Bank Sa/Nv
Description: Contains floating charge…
17 April 2014
Charge code 0761 1628 0002
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: The Bank of New York Mellon
Description: Contains floating charge…
16 April 2014
Charge code 0761 1628 0001
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Citibank N.A., London Branch
Description: Contains floating charge.

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