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Lme Clear Limited

Lme Clear Limited is an active company incorporated on 21 April 2011 with the registered office located in . Lme Clear Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07611628
Private limited company
Age
14 years
Incorporated 21 April 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Finsbury Square
London
EC2A 1AJ
United Kingdom
Same address for the past 9 years
Telephone
02071138888
Email
Available in Endole App
Website
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Feb 1974
Director • Chinese • Lives in Hong Kong • Born in Dec 1968
Director • British • Lives in England • Born in Feb 1970
Director • British • Lives in Hong Kong • Born in Oct 1968
Director • American • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlegate Property Company Limited
Penelope Claire Chapman is a mutual person.
Active
China Taiping Insurance (UK) Co Ltd
Mr Hugh Edward Graham is a mutual person.
Active
Hargreaves Lansdown Ebt Trustees Limited
Penelope Claire Chapman is a mutual person.
Active
Hargreaves Lansdown Trustee Company Limited
Penelope Claire Chapman is a mutual person.
Active
The White Horse Federation
Mr Hugh Edward Graham is a mutual person.
Active
Upham Ventures Ltd
Mr Hugh Edward Graham is a mutual person.
Active
Albi Consulting Ltd
Penelope Claire Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.52B
Decreased by £5.3B (-45%)
Turnover
£106M
Increased by £29M (+38%)
Employees
75
Increased by 6 (+9%)
Total Assets
£14.92B
Decreased by £6.26B (-30%)
Total Liabilities
-£14.65B
Decreased by £6.31B (-30%)
Net Assets
£266M
Increased by £51M (+24%)
Debt Ratio (%)
98%
Decreased by 0.77% (-1%)
Latest Activity
Ms Kit Shuen Ng Appointed
3 Months Ago on 21 Jul 2025
Hugo Pak Hon Leung Resigned
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Dominic Richard Hennessy Appointed
1 Year Ago on 16 Oct 2024
Mr Hugo Pak Hon Leung Appointed
1 Year 4 Months Ago on 5 Jul 2024
Yiting Bonnie Chan Resigned
1 Year 4 Months Ago on 4 Jul 2024
Claire Mcswiggan Resigned
1 Year 4 Months Ago on 7 Jun 2024
Hkex Investment (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 2 May 2024
Hkex Global Commodities Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Ms Kit Shuen Ng as a director on 21 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Hugo Pak Hon Leung as a director on 27 June 2025
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 29 Apr 2025
Change of details for Hkex Investment (Uk) Limited as a person with significant control on 2 May 2024
Submitted on 24 Apr 2025
Change of details for Hkex Global Commodities Limited as a person with significant control on 6 April 2016
Submitted on 24 Apr 2025
Appointment of Mr Dominic Richard Hennessy as a secretary on 16 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Hugo Pak Hon Leung as a director on 5 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Yiting Bonnie Chan as a director on 4 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Claire Mcswiggan as a secretary on 7 June 2024
Submitted on 12 Jun 2024
Repayment History
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