London Data Exchange Ltd was registered on 13 September 2011 and are based in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 2 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EDGLEY, Matthew Simon | 13 September 2011 | 04 September 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCDONALD, Andrew James | 20 December 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
TM01 - Termination of appointment of director | 18 February 2020 | |
TM01 - Termination of appointment of director | 18 February 2020 | |
AAMD - Amended Accounts | 07 October 2019 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 26 September 2019 | |
RESOLUTIONS - N/A | 15 January 2019 | |
AP03 - Appointment of secretary | 03 January 2019 | |
AD01 - Change of registered office address | 03 January 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
MR04 - N/A | 03 January 2019 | |
MR01 - N/A | 28 December 2018 | |
MR04 - N/A | 01 October 2018 | |
PSC07 - N/A | 28 September 2018 | |
PSC02 - N/A | 28 September 2018 | |
CS01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 13 March 2017 | |
CS01 - N/A | 26 September 2016 | |
MR04 - N/A | 14 June 2016 | |
MR01 - N/A | 12 May 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 18 March 2015 | |
AR01 - Annual Return | 18 September 2014 | |
MR01 - N/A | 14 July 2014 | |
AA - Annual Accounts | 24 April 2014 | |
RESOLUTIONS - N/A | 04 January 2014 | |
SH08 - Notice of name or other designation of class of shares | 04 January 2014 | |
AR01 - Annual Return | 03 October 2013 | |
TM01 - Termination of appointment of director | 06 September 2013 | |
AA - Annual Accounts | 06 February 2013 | |
AR01 - Annual Return | 17 September 2012 | |
MG01 - Particulars of a mortgage or charge | 21 April 2012 | |
AD01 - Change of registered office address | 12 April 2012 | |
AA01 - Change of accounting reference date | 23 December 2011 | |
RESOLUTIONS - N/A | 02 December 2011 | |
SH08 - Notice of name or other designation of class of shares | 02 December 2011 | |
CH01 - Change of particulars for director | 01 November 2011 | |
CH01 - Change of particulars for director | 01 November 2011 | |
CH01 - Change of particulars for director | 01 November 2011 | |
AD01 - Change of registered office address | 06 October 2011 | |
NEWINC - New incorporation documents | 13 September 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 December 2018 | Outstanding |
N/A |
A registered charge | 11 May 2016 | Fully Satisfied |
N/A |
A registered charge | 08 July 2014 | Fully Satisfied |
N/A |
Charge of deposit | 12 April 2012 | Fully Satisfied |
N/A |