• UK
  • THE LONDON CLEARING HOUSE LIMITED - Algdate House, 33 Aldgate High Street, London, EC3N 1EA, United Kingdom

Company Information

Company registration number
04825414
Company Status
LIVE
Country
United Kingdom
Registered Address
Algdate House
33 Aldgate High Street
London
EC3N 1EA
Algdate House, 33 Aldgate High Street, London, EC3N 1EA UK

Management

Managing Directors
BOUWMEESTER, Diane Michele
TUTTON, Simon George
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-07-08
Age Of Company
2003-07-08 21 years
SIC/NACE
74990

Ownership

Beneficial Owners
Lch Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE OLYMPUS CLEARING HOUSE LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-07-08
Annual Return
Due Date: 2021-07-22
Last Date: 2020-07-08

THE LONDON CLEARING HOUSE LIMITED Company Description

THE LONDON CLEARING HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04825414. Its current trading status is "live". It was registered 2003-07-08. It was previously called THE OLYMPUS CLEARING HOUSE LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at Algdate House .
More information

Get THE LONDON CLEARING HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The London Clearing House Limited - Algdate House, 33 Aldgate High Street, London, EC3N 1EA, United Kingdom

2003-07-08 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-07-22) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-04) - AA

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  • confirmation-statement-with-no-updates (2019-07-21) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-07-22) - CS01

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  • change-to-a-person-with-significant-control (2018-07-21) - PSC05

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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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  • termination-director-company-with-name-termination-date (2018-04-17) - TM01

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  • accounts-with-accounts-type-dormant (2017-10-07) - AA

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  • confirmation-statement-with-updates (2017-07-18) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-07-22) - CS01

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  • accounts-with-accounts-type-dormant (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01

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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 (2014-07-08) - AR01

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  • termination-director-company-with-name (2014-06-16) - TM01

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  • appoint-person-director-company-with-name (2014-05-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - 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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  • appoint-person-director-company-with-name (2013-10-09) - AP01

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  • termination-director-company-with-name (2013-10-09) - TM01

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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 (2012-07-27) - AR01

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  • resolution (2012-05-15) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2012-04-26) - AP03

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  • termination-director-company-with-name (2011-11-29) - TM01

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01

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  • appoint-person-director-company-with-name (2011-07-22) - AP01

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  • termination-director-company-with-name (2011-07-22) - TM01

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  • change-account-reference-date-company-previous-extended (2011-07-22) - AA01

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  • termination-director-company-with-name (2011-05-17) - TM01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • accounts-with-accounts-type-dormant (2010-08-05) - AA

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  • change-person-secretary-company-with-change-date (2010-07-12) - CH03

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  • legacy (2009-07-09) - 363a

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  • accounts-with-accounts-type-dormant (2009-07-29) - AA

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  • legacy (2009-04-30) - 288b

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  • legacy (2009-04-30) - 288a

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  • legacy (2008-07-08) - 288b

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  • legacy (2008-07-08) - 288a

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  • legacy (2008-07-08) - 363a

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  • legacy (2008-07-29) - 288b

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  • legacy (2008-07-29) - 288a

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  • accounts-with-accounts-type-dormant (2008-08-06) - AA

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  • accounts-with-accounts-type-dormant (2007-09-06) - AA

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  • legacy (2007-07-16) - 363a

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  • legacy (2007-05-30) - 288a

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  • legacy (2007-05-29) - 288b

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  • legacy (2007-04-11) - 288a

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  • legacy (2007-04-11) - 288b

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  • legacy (2006-07-21) - 288b

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  • legacy (2006-05-17) - 288c

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  • legacy (2006-07-21) - 288a

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  • accounts-with-accounts-type-dormant (2006-09-05) - AA

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  • legacy (2006-07-21) - 363a

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  • legacy (2006-07-21) - 288c

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  • legacy (2005-08-12) - 363s

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  • accounts-with-accounts-type-dormant (2005-07-22) - AA

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  • legacy (2005-07-04) - 288a

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  • legacy (2004-08-04) - 363s

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  • legacy (2004-05-05) - 225

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  • certificate-change-of-name-company (2004-01-09) - CERTNM

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  • legacy (2003-08-26) - 287

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  • legacy (2003-08-26) - 288a

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  • legacy (2003-08-26) - 288b

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  • certificate-change-of-name-company (2003-12-18) - CERTNM

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  • incorporation-company (2003-07-08) - NEWINC

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  • certificate-change-of-name-company (2003-08-14) - CERTNM

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