LCH HOLDINGS LIMITED
LEVEL 4, DASHWOOD HOUSE, OLD BROAD STREET, LONDON EC2M 1QS- Active
- Private Limited Company
- Company No. 10233992
- Last Updated: 01 Mar 2024
Company Profile
LCH HOLDINGS LIMITED was incorporated on Wednesday, June 15, 2016 as a Private Limited Company with registered address in LONDON. LCH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 5 months.
| Name | LCH HOLDINGS LIMITED |
|---|---|
| Company number | 10233992 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 4, DASHWOOD HOUSE OLD BROAD STREET LONDON EC2M 1QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rocc Holdings Ltd West George Street, G2 2ND |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 25 to 50 percent
|
| John S Pirrie & Family Holdings Ltd West George Street, G2 2ND |
Dates: Wednesday, March 3, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr John Syme Pirrie Nationality: British |
Dates: Tuesday, November 29, 2016 - Wednesday, March 3, 2021
voting rights 25 to 50 percent
|
| Mr James Mcnab Pirrie Nationality: Scottish |
Dates: Tuesday, November 29, 2016 - Wednesday, March 3, 2021
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LCH HOLDINGS LIMITED | 15 Jun 2016 |
| DMWSL 833 LIMITED | 05 Oct 2016 |