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LUH FINANCING LIMITED (13074308)

LUH FINANCING LIMITED (13074308) is an active UK company. incorporated on 9 December 2020. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. LUH FINANCING LIMITED has been registered for 5 years. Current directors include BRAUNHOFER, Joseph Samuel, HOGAN, Teresa Joanne Elizabeth, KIPPING, Thomas Michael and 1 others.

Company Number
13074308
Status
active
Type
private-limited-guarant-nsc
Incorporated
9 December 2020
Age
5 years
Address
10 Paternoster Square, London, EC4M 7LS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BRAUNHOFER, Joseph Samuel, HOGAN, Teresa Joanne Elizabeth, KIPPING, Thomas Michael, SLAIDING, William John
SIC Codes
74990

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Introduction
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LUH FINANCING LIMITED

LUH FINANCING LIMITED is an active company incorporated on 9 December 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. LUH FINANCING LIMITED was registered 5 years ago.(SIC: 74990)

Status

active

Active since 5 years ago

Company No

13074308

PRIVATE-LIMITED-GUARANT-NSC Company

Age

5 Years

Incorporated 9 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

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

7 months left

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
Contact
Address

10 Paternoster Square London, EC4M 7LS,

Timeline

8 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Dec 20
Director Left
Dec 21
Director Joined
Sept 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Dec 24
Director Joined
Dec 24
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

5 Active
4 Resigned

NAGRECHA, Hetal

Active
Paternoster Square, LondonEC4M 7LS
Secretary
Appointed 07 Sept 2023

BRAUNHOFER, Joseph Samuel

Active
Paternoster Square, LondonEC4M 7LS
Born April 1978
Director
Appointed 28 Nov 2024

HOGAN, Teresa Joanne Elizabeth

Active
Paternoster Square, LondonEC4M 7LS
Born January 1978
Director
Appointed 07 Sept 2023

KIPPING, Thomas Michael

Active
Paternoster Square, LondonEC4M 7LS
Born August 1985
Director
Appointed 28 Nov 2024

SLAIDING, William John

Active
Paternoster Square, LondonEC4M 7LS
Born December 1986
Director
Appointed 07 Sept 2023

HOGAN, Teresa Joanne Elizabeth

Resigned
Paternoster Square, LondonEC4M 7LS
Secretary
Appointed 09 Dec 2020
Resigned 07 Sept 2023

CONDRON, Lisa Margaret

Resigned
Paternoster Square, LondonEC4M 7LS
Born October 1967
Director
Appointed 09 Dec 2020
Resigned 07 Sept 2023

FREEDMAN, Mark

Resigned
Paternoster Square, LondonEC4M 7LS
Born August 1968
Director
Appointed 09 Dec 2020
Resigned 08 Dec 2021

THOMAS, Catherine Anne

Resigned
Paternoster Square, LondonEC4M 7LS
Born May 1968
Director
Appointed 09 Dec 2020
Resigned 07 Sept 2023

Persons with significant control

1

Uk Lseg Financing 1 Limited

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 09 Dec 2020
Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2025
AAAnnual Accounts
Resolution
15 January 2025
RESOLUTIONSResolutions
Memorandum Articles
14 January 2025
MAMA
Confirmation Statement With No Updates
19 December 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 December 2024
AP01Appointment of Director
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 September 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
15 September 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
15 September 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 September 2023
AP01Appointment of Director
Accounts With Accounts Type Full
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
30 November 2022
CH01Change of Director Details
Accounts With Accounts Type Full
13 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Move Registers To Sail Company With New Address
5 February 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 February 2021
AD02Notification of Single Alternative Inspection Location
Incorporation Company
9 December 2020
NEWINCIncorporation