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 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
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)
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 |