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Lseg Business Services Limited

08980140

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Paternoster Square, London, EC4M 7LS
Incorporated 04/04/2014

Previously known as

Lseg Ssc Limited · until 18/02/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Miss Lisa Margaret Condron

director · Since 04/04/2014

COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mrs Catherine Anne Thomas

director · Since 04/04/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 24 other boards

Sandeep Monteiro

director · Since 18/07/2022

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Hetal Nagrecha

secretary · Since 07/12/2023

Sandra Lee

director · Since 11/12/2024

EXECUTIVE

AUSTRALIAN · ENGLAND · Age 53

Also on 1 other board

Catherine Anne Thomas

director · Since 04/04/2014

British · United Kingdom · Age 58

Lisa Margaret Condron

director · Since 04/04/2014

British · England · Age 58

Sandeep Monteiro

director · Since 18/07/2022

British · England · Age 46

Hetal Nagrecha

secretary · Since 07/12/2023

Sandra Lee

director · Since 11/12/2024

Australian · England · Age 53

Former

Antoine Joseph Shagoury

director · Resigned 16/11/2015

Lisa Margaret Condron

secretary · Resigned 01/12/2015

Martin Ryan

director · Resigned 30/04/2018

Chris Francis Corrado

director · Resigned 06/01/2020

Ann Giacobbe Neidenbach

director · Resigned 06/05/2020

David Porter Warren

director · Resigned 08/12/2020

Teresa Joanne Elizabeth Hogan

secretary · Resigned 18/07/2022

Maria Savva

secretary · Resigned 07/12/2023

Anthony Phillip Mccarthy

director · Resigned 04/12/2024

Persons with Significant Control

London Stock Exchange Group (Services) Limited

75–100% shares
75–100% votes
Appoint directors

10, Paternoster Square, London, EC4M 7LS

Reg: 09313935 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line110 Paternoster Square
2026-08-25

10 PATERNOSTER SQUARE

post townLondon
2026-08-25

LONDON

officer appointedNAGRECHA, Hetal
2026-08-25
officer appointedCONDRON, Lisa Margaret
2026-08-25
officer appointedLEE, Sandra
2026-08-25
officer appointedMONTEIRO, Sandeep
2026-08-25
officer appointedTHOMAS, Catherine Anne
2026-08-25

Filing History49 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202534 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Accounts filed

accounts with accounts type full

05/09/202432 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20243 pages · PDF
AP03

appoint person secretary company with name date

18/12/20232 pages · PDF
TM02

termination secretary company with name termination date

12/12/20231 page · PDF
Accounts filed

accounts with accounts type full

12/06/202332 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
CH03

change person secretary company with change date

16/01/20232 pages · PDF
Director details changed

change person director company with change date

23/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

04/08/202232 pages · PDF
Director appointed

appoint person director company with name date

25/07/20222 pages · PDF
AP03

appoint person secretary company with name date

22/07/20222 pages · PDF
TM02

termination secretary company with name termination date

22/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20213 pages · PDF
Director resigned

termination director company with name termination date

17/12/20201 page · PDF
Accounts filed

accounts with accounts type full

16/10/202032 pages · PDF
Director appointed

appoint person director company with name date

11/05/20202 pages · PDF
Director resigned

termination director company with name termination date

08/05/20201 page · PDF
Confirmation statement

confirmation statement with updates

06/04/20205 pages · PDF
Director resigned

termination director company with name termination date

15/01/20201 page · PDF
Accounts filed

accounts with accounts type full

08/10/201922 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20195 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201823 pages · PDF
Director resigned

termination director company with name termination date

01/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201722 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20175 pages · PDF
Director details changed

change person director company with change date

20/10/20162 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20168 pages · PDF
Shares allotted

capital allotment shares

10/03/20164 pages · PDF
Director appointed

appoint person director company with name date

14/12/20152 pages · PDF
AP03

appoint person secretary company with name date

11/12/20152 pages · PDF
Director appointed

appoint person director company with name date

11/12/20152 pages · PDF
TM02

termination secretary company with name termination date

11/12/20151 page · PDF
Director resigned

termination director company with name termination date

18/11/20151 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20155 pages · PDF
CERTNM

certificate change of name company

18/02/20153 pages · PDF
CONNOT

change of name notice

18/02/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

03/10/20141 page · PDF
Incorporated

incorporation company

04/04/201437 pages · PDF