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LCH.CLEARNET GROUP LIMITED

Active

Company number 03649499

London, England · Incorporated 14 October 1998

10 Paternoster Square, London, EC4M 7LS, England

Last updated on 23 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WALNUTCROFT LIMITED · 14 October 1998 – 11 November 1998

REPONET LIMITED · 11 November 1998 – 8 February 2017

LCH GROUP HOLDINGS LIMITED · 8 February 2017 – 11 April 2017

Company overview

LCH.CLEARNET GROUP LIMITED is an active private limited company incorporated on 14 October 1998 and registered in England and Wales. Its registered office is at 10 Paternoster Square, London, EC4M 7LS.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed on 1 June 2026 as dormant accounts. The next accounts are due by 30 September 2027. A confirmation statement with no updates was filed on 18 May 2026, made up to 15 May 2026.

The company has one director, Simon George Tutton, a British national resident in the United Kingdom, who was appointed on 1 May 2014. LCH Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lch Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Dormant
Accounts
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Dormant
Accounts
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2022 View
Change Person Director Company With Change Date
Officers
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Accounts With Accounts Type Dormant
Accounts
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2018 View
Change Person Director Company With Change Date
Officers
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
17 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
7 October 2017 View
Certificate Change Of Name Company
Change Of Name
11 April 2017 View
Certificate Change Of Name Company
Change Of Name
8 February 2017 View
Change Of Name Notice
Change Of Name
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Change Of Name Notice
Change Of Name
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Termination Secretary Company With Name
Officers
9 October 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Resolution
Resolution
15 May 2012 View
Appoint Person Secretary Company With Name
Officers
26 April 2012 View
Termination Secretary Company With Name
Officers
27 November 2011 View
Termination Director Company With Name
Officers
27 November 2011 View
Change Person Secretary Company With Change Date
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Change Account Reference Date Company Previous Extended
Accounts
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Accounts With Accounts Type Dormant
Accounts
5 August 2010 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Accounts With Accounts Type Dormant
Accounts
4 August 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Annual Return
14 October 2008 View
Accounts With Accounts Type Dormant
Accounts
11 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Dormant
Accounts
7 September 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Annual Return
8 November 2006 View
Accounts With Accounts Type Dormant
Accounts
5 September 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Dormant
Accounts
19 October 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Accounts With Accounts Type Dormant
Accounts
27 August 2004 View
Legacy
Annual Return
12 November 2003 View
Accounts With Accounts Type Dormant
Accounts
3 September 2003 View
Legacy
Annual Return
28 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Dormant
Accounts
31 August 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Annual Return
19 October 2000 View
Legacy
Officers
2 October 2000 View
Legacy
Officers
28 September 2000 View
Accounts With Accounts Type Dormant
Accounts
17 April 2000 View
Resolution
Resolution
21 December 1999 View
Legacy
Annual Return
22 October 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Officers
16 March 1999 View
Legacy
Address
16 March 1999 View
Certificate Change Of Name Company
Change Of Name
11 November 1998 View
Incorporation Company
Incorporation
14 October 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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