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Lseg (M) Financing Limited

10532155

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 19/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2026

Due 19/08/2027

On track

Industry

74990
Non-trading company

Officers

Hetal Nagrecha

secretary · Since 07/09/2023

Miss Teresa Joanne Elizabeth Hogan

director · Since 07/09/2023

COMPANY SECRETARY

BRITISH · ENGLAND · Age 48

Also on 9 other boards

William John Slaiding

director · Since 07/09/2023

LAWYER

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Teresa Joanne Elizabeth Hogan

director · Since 07/09/2023

British · England · Age 48

William John Slaiding

director · Since 07/09/2023

British · United Kingdom · Age 39

Hetal Nagrecha

secretary · Since 07/09/2023

Former

David Porter Warren

director · Resigned 20/02/2018

Mark Freedman

director · Resigned 08/12/2021

Teresa Joanne Elizabeth Hogan

secretary · Resigned 07/09/2023

Lisa Margaret Condron

director · Resigned 07/09/2023

Catherine Anne Thomas

director · Resigned 07/09/2023

Persons with Significant Control

Lsegh (Luxembourg) Limited

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

10, Paternoster Square, London, EC4M 7LS

Reg: 09297419 · Uk Register Of Companies · Private Limited Company

Notified 19/12/2016

Change History

officer appointedNAGRECHA, Hetal
2026-08-25
officer appointedHOGAN, Teresa Joanne Elizabeth
2026-08-25
officer appointedSLAIDING, William John
2026-08-25
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

Filing History40 filings

Confirmation statement

confirmation statement with no updates

06/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

17/07/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
AP03

appoint person secretary company with name date

20/09/20232 pages · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
Director resigned

termination director company with name termination date

18/09/20231 page · PDF
TM02

termination secretary company with name termination date

18/09/20231 page · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Accounts filed

accounts with accounts type full

17/08/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Director details changed

change person director company with change date

23/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20223 pages · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Accounts filed

accounts with accounts type full

21/09/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202023 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

16/10/20193 pages · PDF
AGREEMENT2

legacy

16/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201913 pages · PDF
PARENT_ACC

legacy

GUARANTEE2

legacy

02/10/20193 pages · PDF
AGREEMENT2

legacy

02/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/09/201814 pages · PDF
PARENT_ACC

legacy

AGREEMENT2

legacy

18/09/20181 page · PDF
GUARANTEE2

legacy

18/09/20183 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

06/03/20181 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20175 pages · PDF
Director appointed

appoint person director company with name date

11/01/20172 pages · PDF
Shares allotted

capital allotment shares

11/01/20173 pages · PDF
Incorporated

incorporation company

19/12/201661 pages · PDF