Lme Clear Limited

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Lme Clear Limited

07611628•Private Limited With Share Capital

10 Finsbury Square, London, EC2A1AJ
Website02071138888

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Incorporated

21/04/2011

Company Age

15 years

Directors

10

Employees

75

SIC Code

66110

Risk

very low risk

Company Overview

Registration, classification & business activity

Lme Clear Limited (07611628) is a private limited with share capital incorporated on 21/04/2011 (15 years old) and registered in london, EC2A1AJ. The company operates under SIC code 66110 and is classified as Medium.

Lme clear limited is a financial services company based out of 56 leadenhall street, london, united kingdom.

Private Limited With Share Capital
SIC: 66110
Medium
Incorporated 21/04/2011
EC2A1AJ
75 employees

Financial Overview

Total Assets

£14.07B

Liabilities

£13.82B

Net Assets

£251.05M

Turnover

£99.70M

Cash

£6.15B

Key Metrics

75

Employees

10

Directors

1

Shareholders

Board of Directors

5
J
julie ann carruthers
director
C
craig young
director
N
nicholas charles allen
director
R
rafael gil-tienda
director
H
hugh edward graham
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2023
Memorandum Articles
Category:Incorporation
Date:13-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Legacy
Category:Miscellaneous
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Resolution
Category:Resolution
Date:23-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Resolution
Category:Resolution
Date:11-04-2022
Memorandum Articles
Category:Incorporation
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Capital Allotment Shares
Category:Capital
Date:28-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/05/2025
Latest Accounts31/12/2024

Trading Addresses

10 Finsbury Square, London, EC2A1AJRegistered

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Contact

02071138888
www.lme.com
10 Finsbury Square, London, EC2A1AJ