London Exchange Limited
Company Profile
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UnknownLondon Exchange Limited
02949495•Private Limited With Share Capital
9 Berners Place, London, W1T3AD
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Incorporated
15/07/1994
Company Age
31 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
London Exchange Limited (02949495) is a private limited with share capital incorporated on 15/07/1994 (31 years old) and registered in london, W1T3AD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 15/07/1994
W1T3AD
Financial Overview
Total Assets
£71
Liabilities
£240.3K
Net Assets
£-240.2K
Cash
£71
Key Metrics
4
Directors
1
Shareholders
Filed Documents
96
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:01-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Gazette Notice Compulsory
Category:Gazette
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2007
Legacy
Category:Address
Date:17-11-2006
Legacy
Category:Annual Return
Date:17-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2006
Legacy
Category:Annual Return
Date:14-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Annual Return
Date:06-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2003
Legacy
Category:Annual Return
Date:08-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:12-09-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2000
Legacy
Category:Annual Return
Date:21-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:12-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-1998
Resolution
Category:Resolution
Date:01-06-1998
Legacy
Category:Annual Return
Date:29-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-1997
Resolution
Category:Resolution
Date:28-05-1997
Legacy
Category:Annual Return
Date:10-09-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-1996
Resolution
Category:Resolution
Date:17-05-1996
Legacy
Category:Capital
Date:13-11-1995
Legacy
Category:Annual Return
Date:13-11-1995
Legacy
Category:Officers
Date:29-07-1994
Legacy
Category:Officers
Date:29-07-1994
Legacy
Category:Address
Date:29-07-1994
Incorporation Company
Category:Incorporation
Date:15-07-1994
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/04/2026
Filing Date13/05/2025
Latest Accounts31/07/2024
Trading Addresses
9 Berners Place, London, W1T3ADRegistered
24 Bedford Row, London, WC1R4TQ
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