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LCH Holdings Limited

LCH Holdings Limited is an active company incorporated on 15 June 2016 with the registered office located in London, City of London. LCH Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10233992
Private limited company
Age
9 years
Incorporated 15 June 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Level 4, Dashwood House
Old Broad Street
London
EC2M 1QS
England
Address changed on 19 Jul 2023 (2 years 1 month ago)
Previous address was Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1981
Director • British • Lives in United States • Born in Oct 1958
Director • British • Lives in Scotland • Born in Sep 1960
Rocc Holdings Ltd
PSC
John S Pirrie & Family Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£83.35K
Decreased by £19.19K (-19%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.88M
Increased by £501.54K (+21%)
Total Liabilities
-£1.14M
Increased by £66.87K (+6%)
Net Assets
£1.74M
Increased by £434.66K (+33%)
Debt Ratio (%)
40%
Decreased by 5.54% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Charge Satisfied
5 Months Ago on 14 Mar 2025
Charge Satisfied
9 Months Ago on 21 Nov 2024
Mr John Syme Pirrie Details Changed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 18 Jun 2025
Satisfaction of charge 102339920003 in full
Submitted on 14 Mar 2025
Satisfaction of charge 102339920001 in full
Submitted on 21 Nov 2024
Director's details changed for Mr John Syme Pirrie on 29 October 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 18 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House Old Broad Street London EC2M 1QS on 19 July 2023
Submitted on 19 Jul 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 20 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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