Introduction
Watch Company
U
UK LSEG FINANCING LIMITED
UK LSEG FINANCING LIMITED is an active company incorporated on 25 November 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UK LSEG FINANCING LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13042334
LTD Company
Age
5 Years
Incorporated 25 November 2020
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 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
10 Paternoster Square London, EC4M 7LS,
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
5
Funding
7
Officers
2
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
NAGRECHA, Hetal
ActivePaternoster Square, LondonEC4M 7LS
Secretary
Appointed 07 Sept 2023
NAGRECHA, Hetal
Paternoster Square, LondonEC4M 7LS
Secretary
07 Sept 2023
Active
BRAUNHOFER, Joseph Samuel
ActivePaternoster Square, LondonEC4M 7LS
Born April 1978
Director
Appointed 28 Nov 2024
BRAUNHOFER, Joseph Samuel
Paternoster Square, LondonEC4M 7LS
Born April 1978
Director
28 Nov 2024
Active
HOGAN, Teresa Joanne Elizabeth
ActivePaternoster Square, LondonEC4M 7LS
Born January 1978
Director
Appointed 07 Sept 2023
HOGAN, Teresa Joanne Elizabeth
Paternoster Square, LondonEC4M 7LS
Born January 1978
Director
07 Sept 2023
Active
KIPPING, Thomas Michael
ActivePaternoster Square, LondonEC4M 7LS
Born August 1985
Director
Appointed 28 Nov 2024
KIPPING, Thomas Michael
Paternoster Square, LondonEC4M 7LS
Born August 1985
Director
28 Nov 2024
Active
SLAIDING, William John
ActivePaternoster Square, LondonEC4M 7LS
Born December 1986
Director
Appointed 07 Sept 2023
SLAIDING, William John
Paternoster Square, LondonEC4M 7LS
Born December 1986
Director
07 Sept 2023
Active
HOGAN, Teresa Joanne Elizabeth
ResignedPaternoster Square, LondonEC4M 7LS
Secretary
Appointed 25 Nov 2020
Resigned 07 Sept 2023
HOGAN, Teresa Joanne Elizabeth
Paternoster Square, LondonEC4M 7LS
Secretary
25 Nov 2020
Resigned 07 Sept 2023
Resigned
CONDRON, Lisa Margaret
ResignedPaternoster Square, LondonEC4M 7LS
Born October 1967
Director
Appointed 25 Nov 2020
Resigned 07 Sept 2023
CONDRON, Lisa Margaret
Paternoster Square, LondonEC4M 7LS
Born October 1967
Director
25 Nov 2020
Resigned 07 Sept 2023
Resigned
FREEDMAN, Mark
ResignedPaternoster Square, LondonEC4M 7LS
Born August 1968
Director
Appointed 25 Nov 2020
Resigned 08 Dec 2021
FREEDMAN, Mark
Paternoster Square, LondonEC4M 7LS
Born August 1968
Director
25 Nov 2020
Resigned 08 Dec 2021
Resigned
THOMAS, Catherine Anne
ResignedPaternoster Square, LondonEC4M 7LS
Born May 1968
Director
Appointed 25 Nov 2020
Resigned 07 Sept 2023
THOMAS, Catherine Anne
Paternoster Square, LondonEC4M 7LS
Born May 1968
Director
25 Nov 2020
Resigned 07 Sept 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
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 31 Dec 2024
Ceased 31 Dec 2024
Uk Lseg Financing 1 Limited
LondonEC4M 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2024
Ceased 31 Dec 2024
Ceased
Luh Financing Limited
ActiveLondonEC4M 7LS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2024
Luh Financing Limited
LondonEC4M 7LS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2024
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 25 Nov 2020
Ceased 31 Dec 2024
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
25 Nov 2020
Ceased 31 Dec 2024
Ceased
Filing History
44
Description
Type
Date Filed
Document
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2025
13 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 December 2024
14 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2023
18 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 September 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 November 2021
5 February 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 February 2021
4 February 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 February 2021
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2020