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London Produce Clearing House Limited (The)

London Produce Clearing House Limited (The) is a dormant company incorporated on 18 April 1973 with the registered office located in London, City of London. London Produce Clearing House Limited (The) was registered 52 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01109232
Private limited company
Age
52 years
Incorporated 18 April 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Paternoster Square
London
EC4M 7LS
England
Address changed on 28 Jan 2022 (3 years ago)
Previous address was Aldgate House 33 Aldgate High Street London EC3N 1EA
Telephone
02074267000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Sep 1981
Director • General Counsel & Group Head Of Complian • South African • Lives in England • Born in Jan 1977
LCH Limited
PSC
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Mutual Companies
International Commodities Clearing House Limited
Simon George Tutton and Diane Michele Bouwmeester are mutual people.
Active
LCH.Clearnet Group Limited
Simon George Tutton and Diane Michele Bouwmeester are mutual people.
Active
The London Clearing House Limited
Simon George Tutton and Diane Michele Bouwmeester are mutual people.
Active
LCH Group Holdings Limited
Diane Michele Bouwmeester is a mutual person.
Active
Lseg Pension Trustees Limited
Diane Michele Bouwmeester is a mutual person.
Active
Lseg (F) Limited
Simon George Tutton is a mutual person.
Active
Lseg F1 Limited
Simon George Tutton is a mutual person.
Active
Lseg F2 Limited
Simon George Tutton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
25 Days Ago on 12 Aug 2025
Diane Michele Bouwmeester Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Lch Limited (PSC) Details Changed
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 9 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Termination of appointment of Diane Michele Bouwmeester as a director on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 15 May 2024
Change of details for Lch Limited as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 3 May 2023 with no updates
Submitted on 11 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 3 May 2022 with no updates
Submitted on 17 May 2022
Repayment History
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