LONDON EXCHANGE GROUP LIMITED
LONDON LONDON SPORT EXCHANGE LIMITED R2 CAPITAL MARKETS LTD R2 ASSET MANAGEMENT LIMITED SPORT ASSET MANAGEMENT LIMITED

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Company number 04989744
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 17 HANOVER SQUARE, MAYFAIR, LONDON, ENGLAND, W1S 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU England to 17 Hanover Square Mayfair London W1S 1BN on 22 February 2017; Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 17 Hanover Square Mayfair London W1S 1HU on 16 February 2017; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of LONDON EXCHANGE GROUP LIMITED are www.londonexchangegroup.co.uk, and www.london-exchange-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. London Exchange Group Limited is a Private Limited Company. The company registration number is 04989744. London Exchange Group Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of London Exchange Group Limited is 17 Hanover Square Mayfair London England W1s 1bn. . RANSON, Shelley is a Secretary of the company. PHILLPOTTS, Brian Ronald is a Director of the company. RANSON, Raymond is a Director of the company. Secretary SHAW, William George Armstrong has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director SHAW, William George Armstrong has been resigned. Director TONKIN, Kelly Simon has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RANSON, Shelley
Appointed Date: 12 December 2003
Director
PHILLPOTTS, Brian Ronald
Appointed Date: 01 October 2014
65 years old
Director
RANSON, Raymond
Appointed Date: 12 December 2003
65 years old

Resigned Directors

Secretary
SHAW, William George Armstrong
Resigned: 31 March 2007
Appointed Date: 27 September 2006
Nominee Secretary
JPCORS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
SHAW, William George Armstrong
Resigned: 31 March 2007
Appointed Date: 04 October 2005
59 years old
Director
TONKIN, Kelly Simon
Resigned: 12 December 2011
Appointed Date: 01 March 2008
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

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

LONDON EXCHANGE GROUP LIMITED Events

22 Feb 2017
Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU England to 17 Hanover Square Mayfair London W1S 1BN on 22 February 2017
16 Feb 2017
Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD England to 17 Hanover Square Mayfair London W1S 1HU on 16 February 2017
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
06 May 2016
Full accounts made up to 30 September 2015
29 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
...
... and 47 more events
12 Jan 2004
New director appointed
12 Jan 2004
New secretary appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
09 Dec 2003
Incorporation

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