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THE LCH GROUP LTD

Active
12604178·incorporated 2020-05-15

THE LCH GROUP LTD is an active UK private limited company, incorporated on 15 May 2020 at Companies House (number 12604178; OpenRegistry canonical ID GB-12604178-the-lch-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 520 active companies registered in Elstree, Hertfordshire (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-15
Registered Address
390 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3TJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE LCH GROUP LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

THE LCH GROUP LTD has 2 persons with significant control on file:

  • Mr Richard Edward Horne born 1968 resident in England, British national. Notified 2022-01-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elaine Debra Horne born 1966 resident in England, British national. Notified 2024-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Ultrazest Limited (England reg. 5659840). Notified 2020-06-18. Ceased 2022-01-28.
    • Owns 25–50% of shares
  • Mr Richard Edward Horne born 1968 resident in England, British national. Notified 2020-05-15. Ceased 2020-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Elstree:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12604178.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.