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Lseg F1 Limited

12315951

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 14/11/2019

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

Mr Simon George Tutton

director · Since 30/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Irina Ons Vilaboa

director · Since 30/08/2024

SENIOR PRODUCT MANAGER

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Miss Teresa Joanne Elizabeth Hogan

director · Since 30/08/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Hetal Nagrecha

secretary · Since 30/08/2024

Hetal Nagrecha

secretary · Since 30/08/2024

Teresa Joanne Elizabeth Hogan

director · Since 30/08/2024

British · England · Age 48

Irina Ons Vilaboa

director · Since 30/08/2024

British · United Kingdom · Age 48

Simon George Tutton

director · Since 30/08/2024

British · United Kingdom · Age 45

Former

Mark Freedman

director · Resigned 08/12/2021

Catherine Anne Thomas

director · Resigned 30/08/2024

Lisa Margaret Condron

director · Resigned 30/08/2024

Teresa Joanne Elizabeth Hogan

secretary · Resigned 30/08/2024

Persons with Significant Control

Lseg(F) Limited

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

10, Paternoster Square, London, EC4M 7LS

Reg: 11866055 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 08/01/2020

Former PSCs

London Stock Exchange Group Plc

Ceased 08/01/2020

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 appointedONS VILABOA, Irina
2026-08-25
officer appointedTUTTON, Simon George
2026-08-25

Filing History29 filings

Confirmation statement

confirmation statement with no updates

10/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

01/06/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202522 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
TM02

termination secretary company with name termination date

13/09/20241 page · PDF
Director resigned

termination director company with name termination date

13/09/20241 page · PDF
Director resigned

termination director company with name termination date

13/09/20241 page · PDF
Director appointed

appoint person director company with name date

13/09/20242 pages · PDF
Director appointed

appoint person director company with name date

13/09/20242 pages · PDF
Director appointed

appoint person director company with name date

13/09/20242 pages · PDF
AP03

appoint person secretary company with name date

13/09/20242 pages · PDF
Accounts filed

accounts with accounts type full

16/07/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

17/08/202321 pages · PDF
Director details changed

change person director company with change date

23/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

07/10/202220 pages · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

26/11/20214 pages · PDF
Accounts filed

accounts with accounts type full

11/08/202120 pages · PDF
Shares allotted

capital allotment shares

15/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20205 pages · PDF
Shares allotted

capital allotment shares

06/02/20204 pages · PDF
PSC02

notification of a person with significant control

23/01/20204 pages · PDF
PSC07

cessation of a person with significant control

23/01/20203 pages · PDF
RESOLUTIONS

resolution

21/01/202032 pages · PDF
Accounts date changed

change account reference date company current extended

12/12/20193 pages · PDF
Incorporated

incorporation company

14/11/201940 pages · PDF