Lme Holdings Limited

Active04081219 Private limited company
Incorporated
26 September 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Vanessa Bik Yun Lau
Controlled by
Accounts type
Full
Region
Greater London
Address
10 Finsbury Square
London
EC2A 1AJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hennessy, Dominic Richard
Secretary · Appointed 15 October 2024
Lau, Vanessa Bik Yun
Director · Appointed 25 April 2024
British
Born March 1972 (54)
Director · Appointed 23 January 2017
Also at The London Metal Exchange · more companies
British
Born January 1982 (44)
Officer history (53 former)
15 October 2024
Appointed Hennessy, Dominic Richard as Secretary
7 June 2024
Resigned Mcswiggan, Claire as Secretary
25 April 2024
Appointed Lau, Vanessa Bik Yun as Director
24 April 2024
Resigned Cha, Laura May-Lung as Director
29 February 2024
Resigned Aguzin, Alejandro Nicolas as Director
21 July 2022
Appointed Mcswiggan, Claire as Secretary
21 July 2022
Resigned Hine, Thomas Edward John as Secretary
1 August 2021
Appointed Aguzin, Alejandro Nicolas as Director
31 July 2021
Resigned Lamba, Romnesh as Director
26 March 2021
Resigned Pearson, Kye as Secretary
26 March 2021
Appointed Hine, Thomas Edward John as Secretary
31 December 2020
Resigned Li, Charles Xiaojia as Director
1 May 2020
Appointed Pearson, Kye as Secretary
1 May 2020
Resigned Odada, John-Green as Secretary
6 December 2019
Resigned Bender, Brian Geoffrey, Sir as Director
1 August 2019
Resigned Pearson, Kye as Secretary
1 August 2019
Appointed Odada, John-Green as Secretary
18 April 2019
Appointed Pearson, Kye as Secretary
18 April 2019
Resigned Castro, Marcos as Secretary
28 May 2018
Appointed Lamba, Romnesh as Director
28 May 2018
Resigned Spanner, Trevor William as Director
26 April 2018
Appointed Cha, Laura May-Lung as Director
25 April 2018
Resigned Chow, Chung Kong, Sir as Director
23 January 2017
Resigned Jones, Garry Peter as Director
23 January 2017
Appointed Chamberlain, Matthew James as Director
1 January 2016
Appointed Spanner, Trevor William as Director
1 January 2016
Resigned Lamba, Romnesh as Director
30 September 2013
Resigned Abbott, Martin as Director
30 September 2013
Appointed Jones, Garry Peter as Director
13 December 2012
Resigned Needham, Philip as Secretary
13 December 2012
Appointed Castro, Marcos as Secretary
6 December 2012
Appointed Li, Charles Xiaojia as Director
6 December 2012
Resigned Harwerth, Noel as Director
6 December 2012
Resigned Coupland, William James as Director
6 December 2012
Resigned Grillo, Gabriela Dagmar as Director
6 December 2012
6 December 2012
Resigned Overlander, Michael as Director
6 December 2012
Resigned Branton-Speak, Stephen as Director
6 December 2012
Appointed Chow, Chung Kong, Sir as Director
6 December 2012
Appointed Lamba, Romnesh as Director
6 December 2012
Resigned Rough, David as Director
6 December 2012
Resigned Le Roux, Nathaniel Bernard as Director
6 December 2012
Resigned Land, James William as Director
6 December 2012
Resigned Prentice, Gavin Hamilton as Director
19 September 2011
Appointed Harwerth, Noel as Director
20 May 2011
Resigned Hoffmann, Hans Gerhard as Director
20 May 2011
Appointed Grillo, Gabriela Dagmar as Director
7 March 2011
Resigned Robson, Rupert Hugo Wynne as Director
20 April 2010
Resigned Brydon, Donald Hood as Director
20 April 2010
Appointed Bender, Brian Geoffrey, Sir as Director
5 November 2009
Appointed Robson, Rupert Hugo Wynne as Director
5 November 2009
Appointed Rough, David as Director
29 October 2009
Appointed Land, James William as Director
9 September 2009
Resigned Hutchinson, Michael John as Director
31 August 2009
Resigned Fraser, Peter Lovat, Lord as Director
22 May 2009
Resigned Cuadra, Gonzalo as Director
27 March 2009
Resigned Frawley, Michael as Director
27 March 2009
Appointed Prentice, Gavin Hamilton as Director
27 March 2009
Resigned Culliford, Philip Hubert as Director
27 March 2009
Appointed Branton-Speak, Stephen as Director
10 December 2008
Appointed Le Roux, Nathaniel Bernard as Director
18 November 2008
Resigned Mctighe, Robert Michael as Director
4 January 2007
Appointed Fraser, Peter Lovat, Lord as Director
2 October 2006
Resigned Heale, Simon John Newton as Director
2 October 2006
Appointed Abbott, Martin as Director
30 May 2006
Appointed Frawley, Michael as Director
30 May 2006
Resigned Slade, Mark Andrew as Director
24 February 2006
24 January 2006
Resigned Jones, Barry as Director
1 April 2005
Resigned Gooch, Andrew William as Director
1 April 2005
Resigned Stocker, Clive Thomas Anthony as Director
1 April 2005
Appointed Hutchinson, Michael John as Director
1 April 2005
Appointed Coupland, William James as Director
11 June 2004
Appointed Hoffmann, Hans Gerhard as Director
20 May 2004
Resigned Brodersen, Norbert as Director
25 March 2004
Appointed Jones, Barry as Director
25 March 2004
Resigned Over, Derek George as Director
25 March 2004
Resigned Browning, John Leonard as Director
25 March 2004
Appointed Overlander, Michael as Director
31 December 2003
Resigned Pizzey, George John as Director
11 September 2003
Appointed Brydon, Donald Hood as Director
10 September 2003
Resigned Fraser, Peter Lovat, Lord as Director
23 May 2003
Appointed Cuadra, Gonzalo as Director
25 April 2003
Resigned Herrera, Juan Eduardo as Director
3 March 2003
Resigned Frawley, Michael as Director
3 March 2003
Appointed Culliford, Philip Hubert as Director
1 January 2003
Appointed Pizzey, George John as Director
31 December 2002
Resigned Bagri, Raj Kumar, Lord as Director
19 November 2002
Appointed Mctighe, Robert Michael as Director
8 February 2002
Appointed Brodersen, Norbert as Director
1 February 2002
Appointed Browning, John Leonard as Director
1 February 2002
Appointed Stocker, Clive Thomas Anthony as Director
17 January 2002
Resigned Ostgren, Bo Gosta as Director
31 December 2001
Resigned Wilson, Thomas Randall as Director
14 December 2001
Resigned Underhill, Simon Barry as Director
2 July 2001
Appointed Heale, Simon John Newton as Director
30 June 2001
Resigned King, David Elon as Director
26 April 2001
Appointed Herrera, Juan Eduardo as Director
5 January 2001
Appointed Fraser, Peter Lovat, Lord as Director
1 January 2001
Appointed Wilson, Thomas Randall as Director
1 January 2001
Appointed Gooch, Andrew William as Director
1 January 2001
Appointed Slade, Mark Andrew as Director
1 January 2001
Appointed Ostgren, Bo Gosta as Director
1 January 2001
Appointed Over, Derek George as Director
1 January 2001
Appointed Underhill, Simon Barry as Director
1 January 2001
Appointed Frawley, Michael as Director
26 September 2000
Appointed King, David Elon as Director
26 September 2000
Appointed Bagri, Raj Kumar, Lord as Director
26 September 2000
Appointed Needham, Philip as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 September 2016
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 08078934

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hkex Global Commodities Limited
Lme Clear Limited Owns 75–100% of shares
Lme Holdings Limited This company Holds 75–100% of voting rights
The London Metal Exchange Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with updates26 September 2026
9 June 2026Full accounts31 December 2025
10 October 2025Confirmation statement with updates26 September 2025
9 May 2025Full accounts31 December 2024
17 October 2024Appointment of a secretary
Show all 218 filings

Some other companies at this address

Epoch Biodesign Ltd
Hkex Global Commodities Limited
Lme Clear Limited
The London Metal Exchange

Other companies in this industry

London
Chippenham
London
Snetterton
Sheffield
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?