Lseg Technology Limited in LONDON

Lseg Technology Limited LONDON

Founded in 2011, Lseg Technology, classified under reg no. 07484865 is an active company. Currently registered at 10 Paternoster Square EC4M 7LS, London the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-08-11 Lseg Technology Limited is no longer carrying the name Lseg Post Trade Services.

At the moment there are 3 directors in the the company, namely Anthony M., Lisa C. and Catherine T.. In addition one secretary - Teresa H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lisa C. who worked with the the company until 20 September 2019.

Lseg Technology Limited Address / Contact

Office Address	10 Paternoster Square
Town	London
Post code	EC4M 7LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07484865
Date of Incorporation	Thu, 6th Jan 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Anthony M.

Position: Director

Appointed: 04 September 2020

Teresa H.

Position: Secretary

Appointed: 20 September 2019

Lisa C.

Position: Director

Appointed: 06 January 2011

Catherine T.

Position: Director

Appointed: 06 January 2011

Ann N.

Position: Director

Appointed: 05 March 2019

Resigned: 30 June 2021

Mark F.

Position: Director

Appointed: 30 April 2018

Resigned: 08 December 2021

Nigel C.

Position: Director

Appointed: 07 February 2017

Resigned: 31 December 2018

Chris C.

Position: Director

Appointed: 07 February 2017

Resigned: 06 January 2020

David W.

Position: Director

Appointed: 02 July 2012

Resigned: 20 February 2018

Douglas W.

Position: Director

Appointed: 06 January 2011

Resigned: 02 July 2012

Lisa C.

Position: Secretary

Appointed: 06 January 2011

Resigned: 20 September 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is London Stock Exchange Group Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

London Stock Exchange Group Holdings Limited

10 Paternoster Square, London, England And Wales, EC4M 7LS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06795362
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lseg Post Trade Services	August 11, 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-06 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-06 filed on: 11th, January 2024	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023-01-06 filed on: 6th, January 2023	confirmation statement	Free Download (3 pages)
CH01	On 2022-11-14 director's details were changed filed on: 23rd, November 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022-01-06 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-12-08 filed on: 21st, December 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2021-06-30 filed on: 1st, July 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-01-06 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (23 pages)
AP01	New director was appointed on 2020-09-04 filed on: 8th, September 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-01-06 filed on: 17th, January 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-06 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, October 2019	other	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (184 pages)
TM02	Secretary appointment termination on 2019-09-20 filed on: 25th, September 2019	officers	Free Download (1 page)
AP03	On 2019-09-20 - new secretary appointed filed on: 24th, September 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-03-05 filed on: 5th, March 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-01-06 filed on: 10th, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-12-31 filed on: 3rd, January 2019	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 3rd, October 2018	accounts	Free Download (174 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 3rd, October 2018	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 3rd, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 3rd, October 2018	other	Free Download (3 pages)
AP01	New director was appointed on 2018-04-30 filed on: 15th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-02-20 filed on: 6th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-01-06 filed on: 8th, January 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (20 pages)
CERTNM	Company name changed lseg post trade services LIMITEDcertificate issued on 11/08/17 filed on: 11th, August 2017	change of name	Free Download (3 pages)
AP01	New director was appointed on 2017-02-07 filed on: 20th, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-07 filed on: 10th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-01-06 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2016-01-06 with full list of members filed on: 2nd, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-02: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-01-06 with full list of members filed on: 27th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-27: 1.00 GBP	capital
CH01	On 2015-01-27 director's details were changed filed on: 27th, January 2015	officers	Free Download (2 pages)
MISC	Aud res sect 519 filed on: 20th, January 2015	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, January 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 14th, October 2014	accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 2015-03-31 to 2014-12-31 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-01-06 with full list of members filed on: 29th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 21st, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-01-06 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 9th, October 2012	accounts	Free Download (16 pages)
AP01	New director was appointed on 2012-07-18 filed on: 18th, July 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-07-10 filed on: 10th, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-01-06 with full list of members filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA01	Current accounting period extended from 2012-01-31 to 2012-03-31 filed on: 9th, November 2011	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2011	incorporation	Free Download (41 pages)

Lseg Technology Limited LONDON

Lseg Technology Limited Address / Contact

Company Information / Profile

Company staff

Anthony M.

Teresa H.

Lisa C.

Catherine T.

Ann N.

Mark F.

Nigel C.

Chris C.

David W.

Douglas W.

Lisa C.

People with significant control

Company previous names

Company filings

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