Menna Overview
Here’s a quick overview of LCH HOLDINGS LIMITED 👀 — a London based business that started in 2016.
LCH HOLDINGS LIMITED
- Company statusactive
- Company No10233992
- Age10 years 1 month Incorporated 15 June 2016
- Officers3
Address
Level 4, Dashwood House, Old Broad Street, London, EC2M 1QS, England
LCH HOLDINGS LIMITED is an active company incorporated on 15 June 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jun 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHAN, Ian Andrew John | director | Feb 1981 | 01 Dec 2017 |
| PIRRIE, James Mcnab | director | Sep 1960 | 29 Nov 2016 |
| PIRRIE, John Syme | director | Oct 1958 | 29 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rocc Holdings Ltd | 03 Mar 2021 | |
| John S Pirrie & Family Holdings Ltd | 03 Mar 2021 | |
| Mr James Mcnab Pirrie | Sep 1960 | 29 Nov 2016 |
| Mr John Syme Pirrie | Oct 1958 | 29 Nov 2016 |
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Menna Overview
Here’s a quick overview of LCH HOLDINGS LIMITED 👀 — a London based business that started in 2016.