Uk Lseg Financing 1 Limited LONDON


Uk Lseg Financing 1 Limited is a private limited company registered at 10 Paternoster Square, London EC4M 7LS. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors and 1 secretary.
Director William S., appointed on 07 September 2023. Director Teresa H., appointed on 07 September 2023.
Switching the focus to secretaries, we can name: Hetal N., appointed on 07 September 2023.
The company is classified as "non-trading company" (SIC: 74990).
The last confirmation statement was filed on 2022-12-01 and the due date for the subsequent filing is 2023-12-15. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Uk Lseg Financing 1 Limited Address / Contact

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

Company Information / Profile

Registration Number 13057087
Date of Incorporation Wed, 2nd Dec 2020
Industry Non-trading company
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (149 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

William S.

Position: Director

Appointed: 07 September 2023

Teresa H.

Position: Director

Appointed: 07 September 2023

Hetal N.

Position: Secretary

Appointed: 07 September 2023

Lisa C.

Position: Director

Appointed: 02 December 2020

Resigned: 07 September 2023

Teresa H.

Position: Secretary

Appointed: 02 December 2020

Resigned: 07 September 2023

Catherine T.

Position: Director

Appointed: 02 December 2020

Resigned: 07 September 2023

Mark F.

Position: Director

Appointed: 02 December 2020

Resigned: 08 December 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is Uk Lseg Financing Limited from London, United Kingdom. This PSC is categorised 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.

Uk Lseg Financing Limited

10 Paternoster Square, London, EC4M 7LS, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13042334
Notified on 2 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-12-01
filed on: 5th, December 2023
Free Download (3 pages)

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