LMAX LIMITED - LONDON


Company Profile Company Filings

Overview

LMAX LIMITED is a Private Limited Company from LONDON and has the status: Active.
LMAX LIMITED was incorporated 16 years ago on 15/02/2008 and has the registered number: 06505809. The accounts status is FULL and accounts are next due on 30/09/2024.

LMAX LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YELLOW BUILDING
LONDON
W11 4AN

This Company Originates in : United Kingdom
Previous trading names include:
TRADEFAIR EXCHANGE LIMITED (until 21/12/2009)

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN TURNER May 1974 British Director 2023-09-25 CURRENT
BARBARA POZDOROVKINA Apr 1976 British Director 2023-07-05 CURRENT
MR CHETAN PARMAR Mar 1986 British Director 2023-07-05 CURRENT
MR GRANT BARRY POMEROY Mar 1979 British Director 2016-04-18 CURRENT
MR DANIEL PAUL KARAKANNA Dec 1973 British Director 2023-07-05 CURRENT
MARTIN JOSEPH THOMPSON Jun 1971 British Director 2008-09-29 UNTIL 2009-09-30 RESIGNED
MR. MARTIN JOHN CRUDDACE Jul 1964 Secretary 2008-02-15 UNTIL 2008-09-29 RESIGNED
MOSADDEQ AHMED ALI Secretary 2010-05-10 UNTIL 2011-06-01 RESIGNED
ROBIN OSMOND Apr 1965 British Director 2008-09-29 UNTIL 2011-04-30 RESIGNED
CARY ALLEN DEPEL Oct 1963 British Secretary 2008-09-29 UNTIL 2010-05-10 RESIGNED
DAVID RICHARD YU Nov 1967 American Director 2008-02-15 UNTIL 2008-09-29 RESIGNED
MR DAVID ALBERT MERCER Nov 1970 British Director 2011-04-30 UNTIL 2011-04-30 RESIGNED
MR EDWARD JAMES WRAY Mar 1968 British Director 2010-04-23 UNTIL 2023-07-05 RESIGNED
MR MARK GREGORY WOOD Sep 1974 British Director 2008-09-29 UNTIL 2009-08-04 RESIGNED
MR EDMOND WILLIAM WARNER Aug 1963 British Director 2009-09-30 UNTIL 2023-07-05 RESIGNED
CARY ALLEN DEPEL Oct 1963 British Director 2008-10-07 UNTIL 2010-05-10 RESIGNED
STEPHEN GAVIN MORANA Mar 1971 British Director 2008-02-15 UNTIL 2008-09-29 RESIGNED
MR STEPHEN GAVIN MORANA Mar 1964 British Director 2009-09-30 UNTIL 2010-04-23 RESIGNED
MR DAVID ALBERT MERCER Nov 1970 British Director 2011-03-31 UNTIL 2023-07-05 RESIGNED
MRS ALISON ELIZABETH HUTCHINSON Feb 1967 British Director 2010-06-01 UNTIL 2015-03-31 RESIGNED
MR PHILLIP SIMON HYLANDER Jul 1968 British Director 2010-08-01 UNTIL 2011-12-08 RESIGNED
MR MARTYN ANDREW HOLMAN Jun 1974 British Director 2008-09-29 UNTIL 2009-09-30 RESIGNED
MIKE BIRKETT Jan 1972 British Director 2008-09-29 UNTIL 2012-12-31 RESIGNED
MR MARK BROOKER Jun 1971 British Director 2012-03-14 UNTIL 2013-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lmax Exchange Group Limited 2018-02-01 - 2018-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Albert Mercer 2016-04-06 - 2022-01-21 11/1970 London   Significant influence or control
The Sporting Exchange Limited 2016-04-06 - 2018-02-01 London   Ownership of shares 25 to 50 percent
Hamsard 3297 Limited 2016-04-06 - 2018-01-31 London   Ownership of shares 50 to 75 percent

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