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THE LONDON CLEARING HOUSE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The London Clearing House Limited. The company was founded 21 years ago and was given the registration number 04825414. The firm's registered office is in LONDON. You can find them at Algdate House, 33 Aldgate High Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE LONDON CLEARING HOUSE LIMITED
Company Number:04825414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Algdate House, 33 Aldgate High Street, London, EC3N 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Paternoster Square, London, England, EC4M 7LS

Director09 April 2018Active
10, Paternoster Square, London, England, EC4M 7LS

Director01 May 2014Active
42 Farm Avenue, London, NW2 2BH

Secretary02 July 2008Active
42 Farm Avenue, London, NW2 2BH

Secretary02 July 2008Active
Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

Secretary05 April 2005Active
Algdate House, 33 Aldgate High Street, London, EC3N 1EA

Secretary28 April 2009Active
6 Wilmerhatch Lane, Epsom, KT18 7EQ

Secretary14 August 2003Active
Algdate House, 33 Aldgate High Street, London, EC3N 1EA

Secretary22 February 2012Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary08 July 2003Active
42 Farm Avenue, London, NW2 2BH

Director02 July 2008Active
Algdate House, 33 Aldgate High Street, London, EC3N 1EA

Director02 July 2008Active
Algdate House, 33 Aldgate High Street, London, EC3N 1EA

Director20 July 2011Active
322 Guildford Road, Guildford, GU24 9AD

Director23 September 2006Active
Flat 7 Prospero House, 6 Portsoken Street, London, E1 8BZ

Director05 April 2005Active
Algdate House, 33 Aldgate High Street, London, EC3N 1EA

Director01 May 2014Active
Algdate House, 33 Aldgate High Street, London, EC3N 1EA

Director20 July 2011Active
Hollybush, Oak Park, West Byfleet, KT14 6AG

Director14 August 2003Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director08 July 2003Active
Algdate House, 33 Aldgate High Street, London, EC3N 1EA

Director11 May 2007Active
10 Upper Bank Street, London, E14 5JJ

Director08 July 2003Active
Theydon End, 40 Stonards Hill, Epping, CM16 4QH

Director06 July 2006Active
Algdate House, 33 Aldgate High Street, London, EC3N 1EA

Director25 September 2013Active

People with Significant Control

Lch Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Paternoster Square, London, United Kingdom, EC4M 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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