LONDON EXCHANGE GROUP HOLDINGS PLC
SOUTHPORT LONDON EXCHANGE GROUP PLC LONDON SPORT EXCHANGE GROUP PLC R2 SPORT MARKETS PLC R2 FINANCIAL GROUP PLC

Hellopages » Merseyside » Sefton » PR9 0PG

Company number 07394341
Status Active
Incorporation Date 1 October 2010
Company Type Public Limited Company
Address C/O DUNCAN SHEARD GLASS, 45 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 31 August 2016; Full accounts made up to 30 September 2015. The most likely internet sites of LONDON EXCHANGE GROUP HOLDINGS PLC are www.londonexchangegroupholdings.co.uk, and www.london-exchange-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. London Exchange Group Holdings Plc is a Public Limited Company. The company registration number is 07394341. London Exchange Group Holdings Plc has been working since 01 October 2010. The present status of the company is Active. The registered address of London Exchange Group Holdings Plc is C O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . RANSON, Shelley is a Secretary of the company. RANSON, Raymond is a Director of the company. RANSON, Shelley is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RANSON, Shelley
Appointed Date: 01 October 2010
Director
RANSON, Raymond
Appointed Date: 01 October 2010
65 years old
Director
RANSON, Shelley
Appointed Date: 01 October 2010
57 years old

Persons With Significant Control

R2 Venture Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON EXCHANGE GROUP HOLDINGS PLC Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
31 Aug 2016
Registered office address changed from 45 Hoghton Street Southport Merseyside PR9 0PG to C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG on 31 August 2016
06 May 2016
Full accounts made up to 30 September 2015
09 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 50,555
22 Jul 2015
Company name changed london exchange group PLC\certificate issued on 22/07/15
  • RES15 ‐ Change company name resolution on 2015-07-21
...
... and 15 more events
09 Aug 2012
Change of name notice
27 Mar 2012
Full accounts made up to 30 September 2011
10 May 2011
Statement of capital following an allotment of shares on 14 April 2011
  • GBP 55,550
15 Mar 2011
Current accounting period shortened from 31 October 2011 to 30 September 2011
01 Oct 2010
Incorporation

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