Lch Group Holdings Limited

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Large Enterprise

Lch Group Holdings Limited

04743602•Private Limited With Share Capital

10 Paternoster Square, London, EC4M7LS
02074267000

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Incorporated

24/04/2003

Company Age

23 years

Directors

5

Employees

780

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lch Group Holdings Limited (04743602) is a private limited with share capital incorporated on 24/04/2003 (23 years old) and registered in london, EC4M7LS. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 24/04/2003
EC4M7LS
780 employees

Financial Overview

Total Assets

£723.63B

Liabilities

£722.00B

Net Assets

£1.64B

Turnover

£1.09B

Cash

£77.16B

Key Metrics

780

Employees

5

Directors

7

Shareholders

Board of Directors

4
J
john horkan
director
C
charlotte alix henriette de crozals
director
D
daniel john maguire
director
F
francesco paolo vanni d'archirafi
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2020
Resolution
Category:Resolution
Date:23-09-2020
Memorandum Articles
Category:Incorporation
Date:23-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2020
Legacy
Category:Miscellaneous
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Resolution
Category:Resolution
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2018
Capital Cancellation Shares
Category:Capital
Date:26-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Resolution
Category:Resolution
Date:11-04-2017
Change Of Name Notice
Category:Change Of Name
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

The London Stock Exchange, 10 Paternoster Square, London, EC4M7LSRegistered

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Contact

02074267000
10 Paternoster Square, London, EC4M7LS