Website & contact details
- Website
Lme Clear Limited
- Incorporated
- 21 April 2011 (15 years)
- Industry
- Administration of financial markets (66110)
- Directors
- Koon Ying ChowKit Shuen Ng
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Finsbury SquareLondonEC2A 1AJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Chow, Koon Ying
Director · Appointed 4 February 2026
British
Born December 1971 (54)
Ng, Kit Shuen
Director · Appointed 21 July 2025
Singaporean
Born January 1974 (52)
Hennessy, Dominic Richard
Secretary · Appointed 16 October 2024
Director · Appointed 21 February 2024
British
Born September 1967 (59)
Director · Appointed 2 October 2023
Irish
Born February 1974 (52)
Director · Appointed 21 June 2023
British
Born July 1961 (65)
Gil-Tienda, Rafael
Director · Appointed 18 May 2023
Spanish
Born August 1952 (74)
Allen, Nicholas Charles
Director · Appointed 12 April 2023
British
Born May 1955 (71)
Director · Appointed 1 January 2022
British
Born February 1970 (56)
Young, Craig Mark
Director · Appointed 30 November 2020
American
Born September 1970 (56)
Officer history (32 former)
4 February 2026
Appointed Chow, Koon Ying as Director
9 January 2026
Resigned Wise, Richard Alan as Director
31 December 2025
Resigned Warren, David Porter as Director
21 July 2025
Appointed Ng, Kit Shuen as Director
27 June 2025
Resigned Leung, Hugo Pak Hon as Director
16 October 2024
Appointed Hennessy, Dominic Richard as Secretary
5 July 2024
Appointed Leung, Hugo Pak Hon as Director
4 July 2024
Resigned Chan, Yiting Bonnie as Director
7 June 2024
Resigned Mcswiggan, Claire as Secretary
21 February 2024
31 December 2023
Resigned Strimer, Marco Andrea as Director
2 October 2023
27 September 2023
Appointed Chan, Yiting Bonnie as Director
27 September 2023
Resigned Leung, Richard Chung Kwong as Director
21 July 2023
Appointed Warren, David Porter as Director
21 June 2023
18 May 2023
18 May 2023
Appointed Gil-Tienda, Rafael as Director
18 May 2023
Appointed Wise, Richard Alan as Director
28 April 2023
Resigned Yiu, Kin Wah Stephen as Director
28 April 2023
12 April 2023
Appointed Allen, Nicholas Charles as Director
22 July 2022
Resigned Hine, Thomas Edward John as Secretary
22 July 2022
Appointed Mcswiggan, Claire as Secretary
6 July 2022
1 January 2022
31 December 2021
31 December 2021
26 March 2021
Resigned Pearson, Kye as Secretary
26 March 2021
Appointed Hine, Thomas Edward John as Secretary
30 November 2020
Resigned Thornhill, Richard John as Director
30 November 2020
Appointed Young, Craig Mark as Director
1 May 2020
Resigned Odada, John-Green as Secretary
1 May 2020
Appointed Pearson, Kye as Secretary
21 April 2020
Appointed Leung, Richard Chung Kwong as Director
13 January 2020
Resigned Chai, Roland Paul 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
31 July 2018
31 July 2018
Appointed Chai, Roland Paul as Director
28 May 2018
28 May 2018
Resigned Patel, Ketan B as Director
12 June 2017
Appointed Yiu, Kin Wah Stephen as Director
8 May 2017
26 April 2017
23 January 2017
26 April 2016
19 April 2016
1 January 2016
1 January 2016
23 April 2015
Appointed Patel, Ketan B as Director
23 April 2015
Resigned Greiner, Gerald Dale as Director
4 December 2013
Resigned Ingrouille, James Henry Carre as Director
4 December 2013
4 December 2013
4 December 2013
Appointed Strimer, Marco Andrea as Director
4 December 2013
4 December 2013
Appointed Thornhill, Richard John as Director
4 December 2013
4 December 2013
30 September 2013
30 September 2013
7 February 2013
Appointed Ingrouille, James Henry Carre as Director
7 February 2013
Appointed Greiner, Gerald Dale as Director
7 February 2013
7 February 2013
7 February 2013
Appointed Castro, Marcos as Secretary
7 February 2013
7 February 2013
7 February 2013
21 April 2011
21 April 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08078934
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Lme Clear Limited This company Owns 75–100% of shares
Lme Holdings Limited Holds 75–100% of voting rights
The London Metal Exchange Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Director's details changed | |||
| 1 May 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 16 February 2026 | Appointment of a director | |||
| 12 January 2026 | Termination of appointment of a director |
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