Back to search

Lsega2 Limited

12225042

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 24/09/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

74990
Non-trading company

Officers

Miss Lisa Margaret Condron

director · Since 24/09/2019

COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mrs Catherine Anne Thomas

director · Since 24/09/2019

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 24 other boards

Teresa Joanne Elizabeth Hogan

secretary · Since 24/09/2019

Teresa Joanne Elizabeth Hogan

secretary · Since 24/09/2019

Catherine Anne Thomas

director · Since 24/09/2019

British · United Kingdom · Age 58

Lisa Margaret Condron

director · Since 24/09/2019

British · England · Age 58

Former

Mark Freedman

director · Resigned 08/12/2021

Mr Damien Patrick Scott Maltarp

director · Resigned 31/07/2026

Damien Patrick Scott Maltarp

director · Resigned 31/07/2026

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 · Public Limited Company

Notified 24/09/2019

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 appointedHOGAN, Teresa Joanne Elizabeth
2026-08-25
officer appointedCONDRON, Lisa Margaret
2026-08-25
officer appointedTHOMAS, Catherine Anne
2026-08-25

Filing History22 filings

Confirmation statement

confirmation statement with no updates

13/08/20263 pages · PDF
Director resigned

termination director company with name termination date

12/08/20261 page · PDF
Director details changed

change person director company with change date

06/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

02/09/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Director appointed

appoint person director company with name date

08/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

17/08/202323 pages · PDF
Director details changed

change person director company with change date

23/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202223 pages · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

06/10/20214 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202121 pages · PDF
Shares allotted

capital allotment shares

24/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

27/08/202016 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/07/20201 page · PDF
Accounts date changed

change account reference date company current extended

19/11/20193 pages · PDF
Incorporated

incorporation company

24/09/201940 pages · PDF