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Home > England & Wales Companies > LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED
Company Information for

LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED

10 PATERNOSTER SQUARE, LONDON, EC4M 7LS,
Company Registration Number
07388645
Private Limited Company
Active

Company Overview

About London Stock Exchange Group Holdings (r) Ltd
LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED was founded on 2010-09-27 and has its registered office in London. The organisation's status is listed as "Active". London Stock Exchange Group Holdings (r) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED
 
Legal Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
Other companies in EC4M
 
Filing Information
Company Number 07388645
Company ID Number 07388645
Date formed 2010-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 03:42:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED
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Company Officers of LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED

Current Directors
Officer Role Date Appointed
LISA MARGARET CONDRON
 Director 2010-09-27
MARK FREEDMAN
 Director 2018-04-29
CATHERINE ANNE THOMAS
 Director 2010-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PORTER WARREN
 Director 2012-07-02 2018-02-20
DANIELLE GAIL BOLAND-BROWN
 Company Secretary 2013-07-05 2014-08-22
LISA CONDRON
 Company Secretary 2010-09-27 2013-07-05
DOUGLAS RUSSELL WEBB
 Director 2010-09-27 2012-07-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARGARET CONDRON TURQUOISE TRADING LIMITED Director 2017-07-28 CURRENT 2007-03-01 Dissolved 2018-01-09
LISA MARGARET CONDRON LSEG (M) FINANCING LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active
LISA MARGARET CONDRON LSEG PENSION TRUSTEES LIMITED Director 2016-09-05 CURRENT 2015-12-11 Active
LISA MARGARET CONDRON LSEG (ELT) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
LISA MARGARET CONDRON LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
LISA MARGARET CONDRON LSEGH (LUXEMBOURG) LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
LISA MARGARET CONDRON LSEG EMPLOYMENT SERVICES LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
LISA MARGARET CONDRON LSEG BUSINESS SERVICES LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
LISA MARGARET CONDRON LONDON STOCK EXCHANGE (C) LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
LISA MARGARET CONDRON SSC GLOBAL BUSINESS SERVICES LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
LISA MARGARET CONDRON LSEG TECHNOLOGY LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
LISA MARGARET CONDRON LONDON STOCK EXCHANGE REG HOLDINGS LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
LISA MARGARET CONDRON LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED Director 2009-01-20 CURRENT 2009-01-20 Active
LISA MARGARET CONDRON 2003 NEW SHELF COMPANY LIMITED Director 2003-04-02 CURRENT 2003-04-02 Dissolved 2014-12-23
LISA MARGARET CONDRON THE STOCK EXCHANGE (PROPERTIES) LIMITED Director 2000-03-20 CURRENT 1986-08-04 Dissolved 2014-04-15
LISA MARGARET CONDRON SEPON LIMITED Director 2000-03-20 CURRENT 1976-10-06 Dissolved 2015-02-10
LISA MARGARET CONDRON STOCK EXCHANGE (HOLDINGS) LIMITED(THE) Director 2000-03-20 CURRENT 1948-10-04 Active
LISA MARGARET CONDRON THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED Director 2000-03-07 CURRENT 1990-02-19 Active - Proposal to Strike off
CATHERINE ANNE THOMAS LSEG (ELT) LIMITED Director 2018-01-17 CURRENT 2015-09-24 Active
CATHERINE ANNE THOMAS LCH GROUP HOLDINGS LIMITED Director 2018-01-01 CURRENT 2003-04-24 Active
CATHERINE ANNE THOMAS LSEG (M) FINANCING LIMITED Director 2016-12-23 CURRENT 2016-12-19 Active
CATHERINE ANNE THOMAS LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
CATHERINE ANNE THOMAS LSEGH (LUXEMBOURG) LIMITED Director 2014-11-05 CURRENT 2014-11-05 Active
CATHERINE ANNE THOMAS LSEG EMPLOYMENT SERVICES LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
CATHERINE ANNE THOMAS LSEG BUSINESS SERVICES LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
CATHERINE ANNE THOMAS LONDON STOCK EXCHANGE (C) LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
CATHERINE ANNE THOMAS SSC GLOBAL BUSINESS SERVICES LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
CATHERINE ANNE THOMAS LSEG TECHNOLOGY LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
CATHERINE ANNE THOMAS LONDON STOCK EXCHANGE REG HOLDINGS LIMITED Director 2010-09-16 CURRENT 2010-09-16 Active
CATHERINE ANNE THOMAS LONDON STOCK EXCHANGE GROUP HOLDINGS LIMITED Director 2009-01-20 CURRENT 2009-01-20 Active
CATHERINE ANNE THOMAS 2003 NEW SHELF COMPANY LIMITED Director 2003-04-02 CURRENT 2003-04-02 Dissolved 2014-12-23
CATHERINE ANNE THOMAS THE STOCK EXCHANGE (PROPERTIES) LIMITED Director 2003-03-28 CURRENT 1986-08-04 Dissolved 2014-04-15
CATHERINE ANNE THOMAS STOCK EXCHANGE (HOLDINGS) LIMITED(THE) Director 2003-03-28 CURRENT 1948-10-04 Active
CATHERINE ANNE THOMAS SEPON LIMITED Director 2001-02-01 CURRENT 1976-10-06 Dissolved 2015-02-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-08-17FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-06CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-29SH0129/07/22 STATEMENT OF CAPITAL GBP 37635416
2022-02-0128/01/22 STATEMENT OF CAPITAL GBP 22704416
2022-02-01SH0128/01/22 STATEMENT OF CAPITAL GBP 22704416
2021-12-15APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK FREEDMAN
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-10-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-15AP03Appointment of Miss Teresa Joanne Elizabeth Hogan as company secretary on 2020-06-05
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-17AP01DIRECTOR APPOINTED MARK FREEDMAN
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER WARREN
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 22504416
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 22504416
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 22504416
2015-10-02AR0127/09/15 ANNUAL RETURN FULL LIST
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 22504416
2014-10-03AR0127/09/14 ANNUAL RETURN FULL LIST
2014-09-16MISCAud res sec 519
2014-09-09AUDAUDITOR'S RESIGNATION
2014-08-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-29TM02Termination of appointment of Danielle Gail Boland-Brown on 2014-08-22
2014-07-11AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2013-10-21AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-03AR0127/09/13 ANNUAL RETURN FULL LIST
2013-07-09AP03Appointment of Miss Danielle Gail Boland-Brown as company secretary
2013-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY LISA CONDRON
2012-10-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-04AR0127/09/12 FULL LIST
2012-07-18AP01DIRECTOR APPOINTED DAVID PORTER WARREN
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WEBB
2012-02-03SH0101/02/12 STATEMENT OF CAPITAL GBP 22504416
2011-12-15AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-24SH0128/10/11 STATEMENT OF CAPITAL GBP 17804416
2011-11-18RP04SECOND FILING WITH MUD 27/09/11 FOR FORM AR01
2011-11-18ANNOTATIONClarification
2011-11-01SH0111/04/11 STATEMENT OF CAPITAL GBP 15804416
2011-10-20AR0127/09/11 FULL LIST
2010-11-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-03SH0125/10/10 STATEMENT OF CAPITAL GBP 10804416
2010-10-01AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED
Trademarks
We have not found any records of LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON STOCK EXCHANGE GROUP HOLDINGS (R) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7LS