Back to search

Lseg B1 Limited

15546727

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 07/03/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Darko Hajdukovic

director · Since 07/03/2024

HEAD OF NEW PRIMARY MARKETS / DEPUTY HEA

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Natalie Oshisanwo

director · Since 07/03/2024

SOLICITOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Teresa Joanne Elizabeth Hogan

secretary · Since 07/03/2024

Natalie Oshisanwo

director · Since 07/03/2024

British · England · Age 33

Darko Hajdukovic

director · Since 07/03/2024

British · England · Age 47

Carla O'Hanlon

secretary · Since 05/06/2026

Former

Teresa Joanne Elizabeth Hogan

secretary · Resigned 05/06/2026

Persons with Significant Control

London Stock Exchange Group (Services) Limited

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

10 Paternoster Square, London, EC4M 7LS

Reg: 09313935 · Companies House · Private Company Limited By Shares

Notified 07/03/2024

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 appointedO'HANLON, Carla
2026-08-25
officer appointedHAJDUKOVIC, Darko
2026-08-25
officer appointedOSHISANWO, Natalie
2026-08-25

Filing History8 filings

Accounts date changed

change account reference date company previous shortened

09/06/20261 page · PDF
AP03

appoint person secretary company with name date

08/06/20262 pages · PDF
TM02

termination secretary company with name termination date

08/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

17/03/20265 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202521 pages · PDF
Shares allotted

capital allotment shares

12/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
Incorporated

incorporation company

07/03/202442 pages · PDF