About

Registered Number: 07772407
Date of Incorporation: 13/09/2011 (13 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor, 11-21 Paul Street, London, EC2A 4JU,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.