Introduction
Watch Company
L
LSEGA LIMITED
LSEGA LIMITED is an active company incorporated on 24 September 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. LSEGA LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
12224744
LTD Company
Age
6 Years
Incorporated 24 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 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 7 August 2025 (8 months ago)
Submitted on 7 August 2025 (8 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
10 Paternoster Square London, EC4M 7LS,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HOGAN, Teresa Joanne Elizabeth
ActivePaternoster Square, LondonEC4M 7LS
Secretary
Appointed 24 Sept 2019
HOGAN, Teresa Joanne Elizabeth
Paternoster Square, LondonEC4M 7LS
Secretary
24 Sept 2019
Active
CONDRON, Lisa Margaret
ActivePaternoster Square, LondonEC4M 7LS
Born October 1967
Director
Appointed 24 Sept 2019
CONDRON, Lisa Margaret
Paternoster Square, LondonEC4M 7LS
Born October 1967
Director
24 Sept 2019
Active
THOMAS, Catherine Anne
ActivePaternoster Square, LondonEC4M 7LS
Born May 1968
Director
Appointed 24 Sept 2019
THOMAS, Catherine Anne
Paternoster Square, LondonEC4M 7LS
Born May 1968
Director
24 Sept 2019
Active
FREEDMAN, Mark
ResignedPaternoster Square, LondonEC4M 7LS
Born August 1968
Director
Appointed 24 Sept 2019
Resigned 08 Dec 2021
FREEDMAN, Mark
Paternoster Square, LondonEC4M 7LS
Born August 1968
Director
24 Sept 2019
Resigned 08 Dec 2021
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 24 Sept 2019
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
24 Sept 2019
Active
Filing History
18
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
21 December 2021
24 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 July 2020
19 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 November 2019