Introduction
Watch Company
L
LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED
LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED is an active company incorporated on 17 November 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LONDON STOCK EXCHANGE GROUP (SERVICES) LIMITED was registered 11 years ago.(SIC: 74990)
Status
active
Active since 11 years ago
Company No
09313935
LTD Company
Age
11 Years
Incorporated 17 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
10 Paternoster Square London, EC4M 7LS,
5 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HOGAN, Teresa Joanne Elizabeth
ActivePaternoster Square, LondonEC4M 7LS
Secretary
Appointed 28 Nov 2019
HOGAN, Teresa Joanne Elizabeth
Paternoster Square, LondonEC4M 7LS
Secretary
28 Nov 2019
Active
CONDRON, Lisa Margaret
ActivePaternoster Square, LondonEC4M 7LS
Born October 1967
Director
Appointed 17 Nov 2014
CONDRON, Lisa Margaret
Paternoster Square, LondonEC4M 7LS
Born October 1967
Director
17 Nov 2014
Active
THOMAS, Catherine Anne
ActivePaternoster Square, LondonEC4M 7LS
Born May 1968
Director
Appointed 17 Nov 2014
THOMAS, Catherine Anne
Paternoster Square, LondonEC4M 7LS
Born May 1968
Director
17 Nov 2014
Active
CONDRON, Lisa Margaret
ResignedPaternoster Square, LondonEC4M 7LS
Secretary
Appointed 17 Nov 2014
Resigned 28 Nov 2019
CONDRON, Lisa Margaret
Paternoster Square, LondonEC4M 7LS
Secretary
17 Nov 2014
Resigned 28 Nov 2019
Resigned
FREEDMAN, Mark
ResignedPaternoster Square, LondonEC4M 7LS
Born August 1968
Director
Appointed 29 Apr 2018
Resigned 08 Dec 2021
FREEDMAN, Mark
Paternoster Square, LondonEC4M 7LS
Born August 1968
Director
29 Apr 2018
Resigned 08 Dec 2021
Resigned
WARREN, David Porter
ResignedPaternoster Square, LondonEC4M 7LS
Born March 1954
Director
Appointed 17 Nov 2014
Resigned 20 Feb 2018
WARREN, David Porter
Paternoster Square, LondonEC4M 7LS
Born March 1954
Director
17 Nov 2014
Resigned 20 Feb 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Paternoster Square, LondonEC4M 7LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
London Stock Exchange Group Plc
Paternoster Square, LondonEC4M 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2018
7 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 September 2016