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Lsegh (Luxembourg) Limited

09297419

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 05/11/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

74990
Non-trading company

Officers

Christopher Marlow

director · Since 26/02/2024

TREASURER

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Hetal Nagrecha

secretary · Since 10/12/2024

Miss Teresa Joanne Elizabeth Hogan

director · Since 10/12/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr Thomas Michael Kipping

director · Since 10/12/2024

HEAD OF TAX

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

William John Slaiding

director · Since 10/12/2024

LAWYER

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Christopher Marlow

director · Since 26/02/2024

British · United Kingdom · Age 38

William John Slaiding

director · Since 10/12/2024

British · United Kingdom · Age 39

Thomas Michael Kipping

director · Since 10/12/2024

British · United Kingdom · Age 41

Hetal Nagrecha

secretary · Since 10/12/2024

Teresa Joanne Elizabeth Hogan

director · Since 10/12/2024

British · England · Age 48

Former

David Porter Warren

director · Resigned 20/02/2018

Lisa Condron

secretary · Resigned 18/10/2019

Mark Freedman

director · Resigned 08/12/2021

Oliver David Wolfensberger

director · Resigned 16/02/2024

Catherine Anne Thomas

director · Resigned 10/12/2024

Lisa Margaret Condron

director · Resigned 10/12/2024

Teresa Joanne Elizabeth Hogan

secretary · Resigned 10/12/2024

Persons with Significant Control

London Stock Exchange Group Plc

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

10, Paternoster Square, London, EC4M 7LS

Reg: 05369106 · 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 appointedHOGAN, Teresa Joanne Elizabeth
2026-08-25
officer appointedKIPPING, Thomas Michael
2026-08-25
officer appointedMARLOW, Christopher
2026-08-25
officer appointedSLAIDING, William John
2026-08-25

Filing History45 filings

Accounts filed

accounts with accounts type full

14/08/202626 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202526 pages · PDF
Director resigned

termination director company with name termination date

24/12/20241 page · PDF
Director resigned

termination director company with name termination date

24/12/20241 page · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
Director appointed

appoint person director company with name date

23/12/20242 pages · PDF
TM02

termination secretary company with name termination date

19/12/20241 page · PDF
AP03

appoint person secretary company with name date

18/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

16/07/202426 pages · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Director resigned

termination director company with name termination date

23/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

13/06/202326 pages · PDF
Director details changed

change person director company with change date

23/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202228 pages · PDF
RP04AP01

second filing of director appointment with name

10/05/20223 pages · PDF
Director appointed

appoint person director company with name date

02/05/20222 pages · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
TM02

termination secretary company with name termination date

22/10/20191 page · PDF
AP03

appoint person secretary company with name date

21/10/20192 pages · PDF
Accounts filed

accounts with accounts type full

05/09/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201817 pages · PDF
Director appointed

appoint person director company with name date

15/05/20182 pages · PDF
Director resigned

termination director company with name termination date

05/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20175 pages · PDF
Shares allotted

capital allotment shares

03/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201717 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20166 pages · PDF
Shares allotted

capital allotment shares

22/06/20164 pages · PDF
Accounts filed

accounts with accounts type full

12/05/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20157 pages · PDF
AP03

appoint person secretary company with name date

16/01/20153 pages · PDF
Accounts date changed

change account reference date company current extended

16/01/20153 pages · PDF
Shares allotted

capital allotment shares

05/01/20154 pages · PDF
Incorporated

incorporation company

05/11/201436 pages · PDF