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Lseg F3 Limited

13059566

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 03/12/2020

Compliance

Last accounts

31/12/2025

dormant

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 Thomas Michael Kipping

director · Since 07/05/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Miss Teresa Joanne Elizabeth Hogan

director · Since 07/05/2026

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Hetal Nagrecha

secretary · Since 07/05/2026

Hetal Nagrecha

secretary · Since 07/05/2026

Teresa Joanne Elizabeth Hogan

director · Since 07/05/2026

British · England · Age 48

Thomas Michael Kipping

director · Since 07/05/2026

British · United Kingdom · Age 41

Former

Mark Freedman

director · Resigned 08/12/2021

Catherine Anne Thomas

director · Resigned 07/05/2026

Lisa Margaret Condron

director · Resigned 07/05/2026

Teresa Joanne Elizabeth Hogan

secretary · Resigned 07/05/2026

Persons with Significant Control

Lsegh (Luxembourg) Limited

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

10, Paternoster Square, London, EC4M 7LS

Reg: 09297419 · Companies House · Limited By Shares

Notified 03/12/2020

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 appointedKIPPING, Thomas Michael
2026-08-25

Filing History21 filings

Accounts filed

accounts with accounts type dormant

14/08/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20263 pages · PDF
Director resigned

termination director company with name termination date

15/05/20261 page · PDF
Director resigned

termination director company with name termination date

15/05/20261 page · PDF
Director appointed

appoint person director company with name date

15/05/20262 pages · PDF
TM02

termination secretary company with name termination date

14/05/20261 page · PDF
Director appointed

appoint person director company with name date

14/05/20262 pages · PDF
AP03

appoint person secretary company with name date

14/05/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

17/08/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Director details changed

change person director company with change date

30/11/20222 pages · PDF
Accounts filed

accounts with accounts type full

06/09/202220 pages · PDF
Director resigned

termination director company with name termination date

21/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20214 pages · PDF
Shares allotted

capital allotment shares

25/01/20213 pages · PDF
Incorporated

incorporation company

03/12/202041 pages · PDF