Back to search

Lseg Employment Services Limited

09100833

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 24/06/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

78300
Human resources provision and management of human resources functions

Officers

Mrs Catherine Anne Thomas

director · Since 24/06/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 24 other boards

Miss Lisa Margaret Condron

director · Since 24/06/2014

COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Louise Hanthorne

director · Since 11/08/2023

GROUP HEAD OF PEOPLE, TECH, GLOBAL TALEN

BRITISH · UNITED KINGDOM · Age 41

Hetal Nagrecha

secretary · Since 07/12/2023

Lisa Margaret Condron

director · Since 24/06/2014

British · England · Age 58

Catherine Anne Thomas

director · Since 24/06/2014

British · United Kingdom · Age 58

Louise Hanthorne

director · Since 11/08/2023

British · United Kingdom · Age 41

Hetal Nagrecha

secretary · Since 07/12/2023

Former

Lisa Margaret Condron

secretary · Resigned 25/09/2019

David Porter Warren

director · Resigned 08/12/2020

Teresa Joanne Elizabeth Hogan

secretary · Resigned 19/07/2022

Timothy William Jones

director · Resigned 18/05/2023

Maria Savva

secretary · Resigned 07/12/2023

Damien Patrick Scott Maltarp

director · Resigned 31/07/2026

Mr Damien Patrick Scott Maltarp

director · Resigned 31/07/2026

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 · Uk Register Of Companies · Private Limited Company

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 appointedHANTHORNE, Louise
2026-08-25
officer appointedTHOMAS, Catherine Anne
2026-08-25

Filing History47 filings

Accounts filed

accounts with accounts type full

14/08/202630 pages · PDF
Director resigned

termination director company with name termination date

12/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20263 pages · PDF
Director details changed

change person director company with change date

06/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20243 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
Director appointed

appoint person director company with name date

21/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

19/06/202329 pages · PDF
Director resigned

termination director company with name termination date

22/05/20231 page · PDF
CH03

change person secretary company with change date

16/01/20233 pages · PDF
Director details changed

change person director company with change date

23/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

04/08/202230 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

06/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Director resigned

termination director company with name termination date

17/12/20201 page · PDF
Accounts filed

accounts with accounts type full

22/09/202029 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/10/201920 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

11/10/20191 page · PDF
GUARANTEE2

legacy

11/10/20193 pages · PDF
AP03

appoint person secretary company with name date

01/10/20192 pages · PDF
TM02

termination secretary company with name termination date

01/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/09/201820 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

21/09/20181 page · PDF
GUARANTEE2

legacy

21/09/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201723 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20174 pages · PDF
PSC02

notification of a person with significant control

28/06/20172 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20167 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20155 pages · PDF
Accounts date changed

change account reference date company current shortened

03/10/20141 page · PDF
Incorporated

incorporation company

24/06/201438 pages · PDF