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Lseg B3 Limited

15890870

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 12/08/2024

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

62020
Information technology consultancy activities
62090
Other information technology service activities

Officers

Ms Carla Jane O'Hanlon

secretary · Since 12/08/2024

Mr Robert Ian Cairns

director · Since 12/08/2024

CHIEF INFORMATION OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Darko Hajdukovic

director · Since 07/01/2025

HEAD OF NEW PRIMARY MARKETS/DEPUTY HEAD

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Dame Julia Anne Hoggett

director · Since 07/01/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Sarah Louise Macfarlane

director · Since 31/03/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Carla Jane O'Hanlon

secretary · Since 12/08/2024

Robert Ian Cairns

director · Since 12/08/2024

British · United Kingdom · Age 53

Darko Hajdukovic

director · Since 07/01/2025

British · England · Age 47

Julia Anne Hoggett

director · Since 07/01/2025

British · England · Age 53

Sarah Louise Macfarlane

director · Since 31/03/2025

British · United Kingdom · Age 48

Former

Scott Calver

director · Resigned 31/03/2025

Suzanne Nadia De Verdelon

director · Resigned 31/03/2025

Anita Kravos-Medimorec

director · Resigned 24/10/2025

Persons with Significant Control

Lseg B1 Limited

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

10 Paternoster Square, London, EC4M 7LS

Reg: 15546727 · Companies House · Private Company Limited By Shares

Notified 12/08/2024

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 Jane
2026-08-25
officer appointedCAIRNS, Robert Ian
2026-08-25
officer appointedHAJDUKOVIC, Darko
2026-08-25
officer appointedHOGGETT, Julia Anne, Dame
2026-08-25
officer appointedMACFARLANE, Sarah Louise
2026-08-25

Filing History13 filings

Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
Accounts filed

accounts with accounts type full

12/05/202620 pages · PDF
Director resigned

termination director company with name termination date

30/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

19/08/20255 pages · PDF
Accounts date changed

change account reference date company current extended

04/08/20251 page · PDF
Director resigned

termination director company with name termination date

02/04/20251 page · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
Director resigned

termination director company with name termination date

01/04/20251 page · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
Shares allotted

capital allotment shares

12/03/20253 pages · PDF
Director appointed

appoint person director company with name date

23/01/20252 pages · PDF
Director appointed

appoint person director company with name date

22/01/20252 pages · PDF
Incorporated

incorporation company

12/08/202443 pages · PDF