LME HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LME HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LME HOLDINGS LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04081219. The accounts status is FULL and accounts are next due on 30/09/2024.
LME HOLDINGS LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04081219. The accounts status is FULL and accounts are next due on 30/09/2024.
LME HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 FINSBURY SQUARE
LONDON
EC2A 1AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VANESSA BIK YUN LAU | Mar 1972 | British | Director | 2024-04-25 | CURRENT |
MR MATTHEW JAMES CHAMBERLAIN | Jan 1982 | British | Director | 2017-01-23 | CURRENT |
MR ROMNESH LAMBA | Jul 1963 | Chinese | Director | 2012-12-06 UNTIL 2016-01-01 | RESIGNED |
BO GOSTA OSTGREN | Sep 1937 | Swedish | Director | 2001-01-01 UNTIL 2002-01-17 | RESIGNED |
ROBERT MICHAEL MCTIGHE | Oct 1953 | British | Director | 2002-11-19 UNTIL 2008-11-18 | RESIGNED |
MR CHARLES XIAOJIA LI | Mar 1961 | Chinese | Director | 2012-12-06 UNTIL 2020-12-31 | RESIGNED |
DEREK GEORGE OVER | Jan 1957 | British | Director | 2001-01-01 UNTIL 2004-03-25 | RESIGNED |
MR JAMES WILLIAM LAND | May 1952 | British | Director | 2009-10-29 UNTIL 2012-12-06 | RESIGNED |
MR NATHANIEL BERNARD LE ROUX | Apr 1957 | British | Director | 2008-12-10 UNTIL 2012-12-06 | RESIGNED |
HANS GERHARD HOFFMANN | Jan 1952 | German | Director | 2004-06-11 UNTIL 2011-05-20 | RESIGNED |
MICHAEL JOHN HUTCHINSON | Apr 1947 | British | Director | 2005-04-01 UNTIL 2009-09-09 | RESIGNED |
BARRY JONES | Jan 1947 | British | Director | 2004-03-25 UNTIL 2006-01-24 | RESIGNED |
DAVID ELON KING | Aug 1945 | British | Director | 2000-09-26 UNTIL 2001-06-30 | RESIGNED |
MR ROMNESH LAMBA | Jul 1963 | Chinese | Director | 2018-05-28 UNTIL 2021-07-31 | RESIGNED |
MR SIMON JOHN NEWTON HEALE | Apr 1953 | British | Director | 2001-07-02 UNTIL 2006-10-02 | RESIGNED |
MR GARRY PETER JONES | Jul 1958 | British | Director | 2013-09-30 UNTIL 2017-01-23 | RESIGNED |
MR KYE PEARSON | Secretary | 2020-05-01 UNTIL 2021-03-26 | RESIGNED | ||
MR JOHN-GREEN ODADA | Secretary | 2019-08-01 UNTIL 2020-05-01 | RESIGNED | ||
PHILIP NEEDHAM | Secretary | 2000-09-26 UNTIL 2012-12-13 | RESIGNED | ||
CLAIRE MCSWIGGAN | Secretary | 2022-07-21 UNTIL 2024-06-07 | RESIGNED | ||
MR THOMAS EDWARD JOHN HINE | Secretary | 2021-03-26 UNTIL 2022-07-21 | RESIGNED | ||
MR MARCOS CASTRO | Secretary | 2012-12-13 UNTIL 2019-04-18 | RESIGNED | ||
MR KYE PEARSON | Secretary | 2019-04-18 UNTIL 2019-08-01 | RESIGNED | ||
MR ANDREW WILLIAM GOOCH | Jul 1959 | British | Director | 2001-01-01 UNTIL 2005-04-01 | RESIGNED |
MR MARK ANDREW SLADE | Apr 1961 | British | Director | 2001-01-01 UNTIL 2006-05-30 | RESIGNED |
THE LORD RAJ KUMAR BAGRI | Aug 1930 | British | Director | 2000-09-26 UNTIL 2002-12-31 | RESIGNED |
LORD PETER LOVAT FRASER | May 1945 | British | Director | 2001-01-05 UNTIL 2003-09-10 | RESIGNED |
LORD PETER LOVAT FRASER | May 1945 | British | Director | 2007-01-04 UNTIL 2009-08-31 | RESIGNED |
PHILIP HUBERT CULLIFORD | Feb 1960 | British | Director | 2003-03-03 UNTIL 2009-03-27 | RESIGNED |
MR GONZALO CUADRA | Nov 1957 | British | Director | 2003-05-23 UNTIL 2009-05-22 | RESIGNED |
WILLIAM JAMES COUPLAND | May 1957 | British | Director | 2005-04-01 UNTIL 2012-12-06 | RESIGNED |
MS GABRIELA DAGMAR GRILLO | Aug 1952 | German | Director | 2011-05-20 UNTIL 2012-12-06 | RESIGNED |
SIR CHUNG KONG CHOW | Sep 1950 | Chinese | Director | 2012-12-06 UNTIL 2018-04-25 | RESIGNED |
DONALD HOOD BRYDON | May 1945 | British | Director | 2003-09-11 UNTIL 2010-04-20 | RESIGNED |
JOHN LEONARD BROWNING | Jun 1956 | British | Director | 2002-02-01 UNTIL 2004-03-25 | RESIGNED |
NORBERT BRODERSEN | Jun 1943 | German | Director | 2002-02-08 UNTIL 2004-05-20 | RESIGNED |
MR STEPHEN BRANTON-SPEAK | Jan 1964 | British | Director | 2009-03-27 UNTIL 2012-12-06 | RESIGNED |
SIR BRIAN GEOFFREY BENDER | Feb 1949 | British | Director | 2010-04-20 UNTIL 2019-12-06 | RESIGNED |
MICHAEL FRAWLEY | May 1957 | American | Director | 2006-05-30 UNTIL 2009-03-27 | RESIGNED |
MR ALEJANDRO NICOLAS AGUZIN | Dec 1968 | Argentine | Director | 2021-08-01 UNTIL 2024-02-29 | RESIGNED |
MR MARTIN ABBOTT | Apr 1960 | British | Director | 2006-10-02 UNTIL 2013-09-30 | RESIGNED |
MS LAURA MAY-LUNG CHA | Dec 1949 | Chinese | Director | 2018-04-26 UNTIL 2024-04-24 | RESIGNED |
MRS NOEL HARWERTH | Dec 1947 | Uk/Usa | Director | 2011-09-19 UNTIL 2012-12-06 | RESIGNED |
MICHAEL FRAWLEY | May 1953 | American | Director | 2001-01-01 UNTIL 2003-03-03 | RESIGNED |
JUAN EDUARDO HERRERA | Aug 1939 | Chilean | Director | 2001-04-26 UNTIL 2003-04-25 | RESIGNED |
MR DAVID ROUGH | Jan 1951 | British | Director | 2009-11-05 UNTIL 2012-12-06 | RESIGNED |
RUPERT HUGO WYNNE ROBSON | Feb 1961 | British | Director | 2009-11-05 UNTIL 2011-03-07 | RESIGNED |
MR GAVIN HAMILTON PRENTICE | Nov 1963 | British | Director | 2009-03-27 UNTIL 2012-12-06 | RESIGNED |
GEORGE JOHN PIZZEY | Jul 1945 | Australian | Director | 2003-01-01 UNTIL 2003-12-31 | RESIGNED |
MR MICHAEL OVERLANDER | Oct 1951 | British | Director | 2004-03-25 UNTIL 2012-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hkex Investment (Uk) Limited | 2016-09-26 | London | Voting rights 75 to 100 percent |