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LONDON PRODUCE CLEARING HOUSE LIMITED (THE) - 10 Paternoster Square, London, EC4M 7LS, England, United Kingdom
Company Information
- Company registration number
- 01109232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Paternoster Square
- London
- EC4M 7LS
- England 10 Paternoster Square, London, EC4M 7LS, England UK
Management
- Managing Directors
- BOUWMEESTER, Diane Michele
- TUTTON, Simon George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-04-18
- Age Of Company 1973-04-18 51 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- LCH GROUP HOLDINGS LIMITED (-%) United Kingdom, London, EC4M 7LS, 10 Paternoster Square, The London Stock Exchange
- LCH LIMITED (100.00%) United Kingdom, London, EC4M 7LS, 10 Paternoster Square, The London Stock Exchange
- Beneficial Owners
- Lch Limited
Jurisdiction Particularities
- Company Name (english)
- London Produce Clearing House Limited (The)
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
✓
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LONDON PRODUCE CLEARING HOUSE LIMITED (THE) Company Description
- LONDON PRODUCE CLEARING HOUSE LIMITED (THE) is a ltd registered in United Kingdom with the Company reg no 01109232. Its current trading status is "live". It was registered 1973-04-18. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 10 Paternoster Square .
Get LONDON PRODUCE CLEARING HOUSE LIMITED (THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Produce Clearing House Limited (The) - 10 Paternoster Square, London, EC4M 7LS, England, United Kingdom
- 1973-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01109232#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01109232#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01109232#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-28) - AD01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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change-person-director-company-with-change-date (2018-04-25) - CH01
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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confirmation-statement-with-updates (2017-05-18) - CS01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-dormant (2013-09-19) - AA
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termination-secretary-company-with-name (2013-10-09) - TM02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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resolution (2012-05-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-04-26) - AP03
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-account-reference-date-company-previous-extended (2011-07-22) - AA01
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termination-director-company-with-name (2011-09-02) - TM01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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termination-secretary-company-with-name (2011-11-29) - TM02
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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resolution (2011-11-09) - RESOLUTIONS
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termination-director-company-with-name (2011-11-29) - TM01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-secretary-company-with-change-date (2010-05-11) - CH03
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keyboard_arrow_right 2009
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legacy (2009-04-30) - 288a
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legacy (2009-04-29) - 288b
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accounts-with-accounts-type-dormant (2009-07-27) - AA
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legacy (2009-05-05) - 363a
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keyboard_arrow_right 2007
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legacy (2007-04-11) - 288b
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legacy (2006-05-04) - 363a
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legacy (2006-05-17) - 288c
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keyboard_arrow_right 2005
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legacy (2005-05-17) - 288b
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legacy (2004-05-27) - 363s
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accounts-with-accounts-type-dormant (2003-09-03) - AA
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legacy (2003-06-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-29) - AA
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legacy (2002-06-05) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-08-31) - AA
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legacy (2001-05-29) - 363s
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legacy (2001-03-06) - 288a
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legacy (2001-03-06) - 288b
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keyboard_arrow_right 2000
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legacy (2000-10-02) - 288b
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legacy (2000-09-28) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-20) - AA
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legacy (1999-05-25) - 363s
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legacy (1998-05-13) - 363s
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legacy (1997-06-04) - 363s
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legacy (1997-10-01) - 288c
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keyboard_arrow_right 1996
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legacy (1996-09-16) - 287
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legacy (1996-05-30) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-10) - AA
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legacy (1995-05-15) - 363s
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accounts-with-accounts-type-dormant (1994-07-04) - AA
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legacy (1994-06-16) - 363s
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legacy (1993-07-21) - 363s
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keyboard_arrow_right 1992
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legacy (1992-05-31) - 363s
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accounts-with-accounts-type-full (1992-08-17) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-06-26) - AA
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legacy (1991-06-11) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-06-20) - AA
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legacy (1990-06-20) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-02-27) - AA
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legacy (1989-02-27) - 363
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legacy (1989-01-26) - 288
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keyboard_arrow_right 1988
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legacy (1988-02-17) - 288
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legacy (1988-02-01) - 288
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legacy (1988-03-07) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-02-27) - AA
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legacy (1987-02-27) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-04) - 288
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accounts-with-accounts-type-dormant (1986-10-08) - AA
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legacy (1986-09-17) - 225(1)
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legacy (1986-09-16) - 363
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legacy (1986-05-03) - 288
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keyboard_arrow_right 1973
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memorandum-articles (1973-07-04) - MEM/ARTS
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certificate-change-of-name-company (1973-05-30) - CERTNM
