LONDON PRODUCE CLEARING HOUSE LIMITED (THE) - LONDON


Company Profile Company Filings

Overview

LONDON PRODUCE CLEARING HOUSE LIMITED (THE) is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON PRODUCE CLEARING HOUSE LIMITED (THE) was incorporated 51 years ago on 18/04/1973 and has the registered number: 01109232. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LONDON PRODUCE CLEARING HOUSE LIMITED (THE) - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON GEORGE TUTTON Sep 1981 English Director 2014-05-01 CURRENT
DIANE MICHELE BOUWMEESTER Jan 1977 South African Director 2018-04-09 CURRENT
SUSAN MARY WARD Feb 1954 British Director 2006-07-06 UNTIL 2006-09-23 RESIGNED
MRS JACQUELINE ANN ALEXANDER Dec 1951 British Secretary 2008-07-02 UNTIL 2009-04-28 RESIGNED
BERNARD JAMES CLARK Aug 1943 British Secretary RESIGNED
DANIEL KENNEDY DAVIES Aug 1972 British Secretary 2005-04-05 UNTIL 2008-07-02 RESIGNED
MR STEPHAN GIRAUD-PRINCE Nov 1971 Secretary 2009-04-28 UNTIL 2011-11-22 RESIGNED
ELIZABETH JOHN Sep 1952 Secretary 2001-02-12 UNTIL 2005-04-05 RESIGNED
SUSAN MARY WARD Feb 1954 British Secretary 2000-08-21 UNTIL 2001-02-12 RESIGNED
DAVID CLIVE WHITEHEAD Secretary 2012-02-22 UNTIL 2013-09-25 RESIGNED
MR STEPHAN GIRAUD-PRINCE Nov 1971 French Director 2011-08-23 UNTIL 2011-11-22 RESIGNED
SUSAN MARY WARD Feb 1954 British Director 2000-08-21 UNTIL 2001-02-12 RESIGNED
MR DAVID CLIVE WHITEHEAD Jul 1956 British Director 2013-09-25 UNTIL 2014-06-06 RESIGNED
MR ROGER ALEXANDER LIDDELL Sep 1956 British Director 2007-05-11 UNTIL 2011-04-04 RESIGNED
ELIZABETH JOHN Sep 1952 Director 2001-02-12 UNTIL 2005-04-05 RESIGNED
MR DAVID MALCOLM HARDY Jul 1955 British Director RESIGNED
PATRICK JEREMY BIRLEY May 1965 British Director 2006-09-23 UNTIL 2007-05-11 RESIGNED
MR ROBERT NORMAN CAREW FRANKLIN Jan 1965 British Director 2014-05-01 UNTIL 2018-04-09 RESIGNED
DANIEL KENNEDY DAVIES Aug 1972 British Director 2005-04-05 UNTIL 2008-07-02 RESIGNED
BERNARD JAMES CLARK Aug 1943 British Director RESIGNED
MR IAN JOHN AXE May 1971 British Director 2011-08-23 UNTIL 2013-09-25 RESIGNED
MRS JACQUELINE ANN ALEXANDER Dec 1951 British Director 2008-07-02 UNTIL 2011-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lch Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAREERS RESEARCH AND ADVISORY CENTRE (CRAC) LIMITED(THE) CAMBRIDGE ENGLAND Active SMALL 85422 - Post-graduate level higher education
INSTITUTE OF STUDENT EMPLOYERS LONDON Active SMALL 94110 - Activities of business and employers membership organizations
BBC STUDIOS DISTRIBUTION LIMITED LONDON UNITED KINGDOM Active FULL 59113 - Television programme production activities
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BBC STUDIOS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
REPOCLEAR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EQUITYCLEAR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BONDCLEAR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LCH.CLEARNET GROUP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COMMODITYCLEAR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SWAPCLEAR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE LONDON CLEARING HOUSE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HOXTON HALL LONDON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
LCH GP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
LCH PLP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
FOREXCLEAR LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LCH.CLEARNET SERVICE COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SOUTHSIDE REGENERATION LIMITED LONDON UNITED KINGDOM Active -... FULL 41100 - Development of building projects
COSECCO LIMITED TADWORTH Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONDCLEAR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COMMODITYCLEAR LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLAXMILL (NINE) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BLAXMILL (TEN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BLAXMILL (ELEVEN) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BLAXMILL (TWELVE) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BLAXMILL (THIRTEEN) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CRIMINAL LAW WEEK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BLAXMILL (THIRTY-THREE) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
LSEG PENSION TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company