Introduction
Watch Company
L
LSEG (F) LIMITED
LSEG (F) LIMITED is an active company incorporated on 7 March 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LSEG (F) LIMITED was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11866055
LTD Company
Age
7 Years
Incorporated 7 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (9 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 23 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
10 Paternoster Square London, EC4M 7LS,
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
NAGRECHA, Hetal
ActivePaternoster Square, LondonEC4M 7LS
Secretary
Appointed 30 Aug 2024
NAGRECHA, Hetal
Paternoster Square, LondonEC4M 7LS
Secretary
30 Aug 2024
Active
HOGAN, Teresa Joanne Elizabeth
ActivePaternoster Square, LondonEC4M 7LS
Born January 1978
Director
Appointed 30 Aug 2024
HOGAN, Teresa Joanne Elizabeth
Paternoster Square, LondonEC4M 7LS
Born January 1978
Director
30 Aug 2024
Active
ONS VILABOA, Irina
ActivePaternoster Square, LondonEC4M 7LS
Born December 1977
Director
Appointed 30 Aug 2024
ONS VILABOA, Irina
Paternoster Square, LondonEC4M 7LS
Born December 1977
Director
30 Aug 2024
Active
TUTTON, Simon George
ActivePaternoster Square, LondonEC4M 7LS
Born September 1981
Director
Appointed 30 Aug 2024
TUTTON, Simon George
Paternoster Square, LondonEC4M 7LS
Born September 1981
Director
30 Aug 2024
Active
HOGAN, Teresa Joanne Elizabeth
ResignedPaternoster Square, LondonEC4M 7LS
Secretary
Appointed 07 Mar 2019
Resigned 30 Aug 2024
HOGAN, Teresa Joanne Elizabeth
Paternoster Square, LondonEC4M 7LS
Secretary
07 Mar 2019
Resigned 30 Aug 2024
Resigned
CONDRON, Lisa Margaret
ResignedPaternoster Square, LondonEC4M 7LS
Born October 1967
Director
Appointed 07 Mar 2019
Resigned 30 Aug 2024
CONDRON, Lisa Margaret
Paternoster Square, LondonEC4M 7LS
Born October 1967
Director
07 Mar 2019
Resigned 30 Aug 2024
Resigned
FREEDMAN, Mark
ResignedPaternoster Square, LondonEC4M 7LS
Born August 1968
Director
Appointed 07 Mar 2019
Resigned 08 Dec 2021
FREEDMAN, Mark
Paternoster Square, LondonEC4M 7LS
Born August 1968
Director
07 Mar 2019
Resigned 08 Dec 2021
Resigned
THOMAS, Catherine Anne
ResignedPaternoster Square, LondonEC4M 7LS
Born May 1968
Director
Appointed 07 Mar 2019
Resigned 30 Aug 2024
THOMAS, Catherine Anne
Paternoster Square, LondonEC4M 7LS
Born May 1968
Director
07 Mar 2019
Resigned 30 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
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 15 Mar 2019
Lsegh (Luxembourg) Limited
Paternoster Square, LondonEC4M 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2019
Active
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 07 Mar 2019
Ceased 15 Mar 2019
London Stock Exchange Group Holdings Limited
Paternoster Square, LondonEC4M 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2019
Ceased 15 Mar 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 September 2024
13 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
30 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 October 2019
3 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2019
3 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2019