LSEG F1 LIMITED
Non-Trading
General Information
NAME
LSEG F1 LIMITED
COMPANY NUMBER
12315951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/11/2019
(5years old)
WEBSITE
http://londonstockexchange.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7LS
Telephone: 02077971000
TPS: No
The London Stock Exchange
10 Paternoster Square
LONDON
EC4M 7LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON STOCK EXCHANGE GROUP PLC | Active - Accounts Filed | View Report |
| LSEG F1 LIMITED | Non-Trading | View Report |
| LSEG F2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 17/09/2024 | Teresa Joanne Elizabeth Hogan (926439454) has left the board |
Credit Risk Overview
Want to learn more about LSEG F1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LSEG F1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LSEG F1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2019 - Present (5years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
14/11/2019 - Present (5years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 8 Past: 11 |
View Report |
|
30/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 19/09/2024 | New Board Member Simon George Tutton (925081970) Appointed |
| 17/09/2024 | Teresa Joanne Elizabeth Hogan (926439454) has left the board |
| 17/09/2024 | Lisa Margaret Condron (906919200) has left the board |
| 17/09/2024 | Catherine Anne Thomas (907423821) has left the board |
| 17/09/2024 | New Company Secretary Hetal Nagrecha (932713098) Appointed |
| 17/09/2024 | New Board Member Irina Ons Vilaboa (932713036) Appointed |
| 17/09/2024 | New Board Member Teresa Joanne Elizabeth Hogan (931350754) Appointed |
| 17/09/2024 | New Board Member Simon Tutton (932713139) Appointed |
| 20/07/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 23/12/2021 | Mark Freedman (924636341) has left the board |
| 13/12/2021 | New Board Member Mark Freedman (924636341) Appointed |
| 01/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Mark Freedman (924636341) Appointed |
| 23/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | Catherine Anne Thomas (926439453) has left the board |
| 02/11/2020 | New Board Member Catherine Anne Thomas (907423821) Appointed |
| 13/12/2019 | Lisa Condron (926439452) has left the board |
| 13/12/2019 | New Board Member Lisa Margaret Condron (906919200) Appointed |
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