THE LCH GROUP LTD

Active Elstree

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
T

THE LCH GROUP LTD

Activities of other holding companies n.e.c.

Founded 15 May 2020 Active Elstree, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Mar 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Jul 2025 Next due 7 Jul 2026 2 months remaining
Net assets £290 £0 2023 year on year
Total assets £290 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

390 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3TJ United Kingdom

Full company profile for THE LCH GROUP LTD (12604178), an active company based in Elstree, United Kingdom. Incorporated 15 May 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£290.00

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 289 Shares £289 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jun 2020289£289£1

Officers

Officers

3 active
Status
Elaine Debra HorneDirectorBritishEngland5923 Feb 2024Active
Paul Alexander WilliamsonSecretaryUnknownUnknown4 Jan 2022Active
Richard Edward HorneDirectorBritishEngland5715 May 2020Active

Shareholders

Shareholders (2)

Richard Edward Horne
51.0%
148
Elaine Debra Horne
49.0%
142

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Richard Edward Horne

British

Active
Notified 28 Jan 2022
Residence England
DOB May 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Elaine Debra Horne

British

Active
Notified 23 Feb 2024
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Edward Horne

Ceased 18 Jun 2020

Ceased

Ultrazest Limited

Ceased 28 Jan 2022

Ceased

Group Structure

Group Structure

THE LCH GROUP LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 2025-12-31
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updates
16 Sept 2024AccountsAnnual accounts made up to 2023-12-31
19 Aug 2024AccountsAnnual accounts made up to 2024-05-31
26 Mar 2026 Accounts

Annual accounts made up to 2025-12-31

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with no updates

16 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

19 Aug 2024 Accounts

Annual accounts made up to 2024-05-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 months ago on 26 Mar 2026

Annual accounts made up to 2024-12-31

7 months ago on 2 Sept 2025

Confirmation statement made on 2025-06-23 with no updates

9 months ago on 5 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 16 Sept 2024

Annual accounts made up to 2024-05-31

1 years ago on 19 Aug 2024