LMAX LIMITED
Active - Accounts Filed
General Information
NAME
LMAX LIMITED
COMPANY NUMBER
06505809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/02/2008
(16 years and 10 months old)
WEBSITE
www.lmax.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/02/2008
21/12/2009
TRADEFAIR EXCHANGE LIMITED
LONDON
W11 4AN
Telephone: 02031922555
TPS: No
Yellow Building
1A Nicholas Road
London
W11 4AN
Telephone: 31922514
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Timothy John Turner (917819512) Appointed |
Credit Risk Overview
Want to learn more about LMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2008 - Present (16 years and 10 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/02/2008 - Present (16 years and 10 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
18/04/2016 - Present (8 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/2023 - Present (1 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Board Member Timothy John Turner (917819512) Appointed |
| 04/10/2023 | New Accounts filed |
| 17/07/2023 | New Board Member Barbara Pozdorovkina (931125147) Appointed |
| 13/07/2023 | Edmond William Warner (907239229) has left the board |
| 13/07/2023 | David Albert Mercer (915985137) has left the board |
| 13/07/2023 | Edward James Wray (900741341) has left the board |
| 13/07/2023 | New Board Member Daniel Paul Karakanna (922270009) Appointed |
| 13/07/2023 | New Board Member Chetan Parmar (928866407) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Grant Barry Pomeroy (920731556) Appointed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 22/05/2015 | New Accounts filed |
| 10/04/2015 | Alison Elizabeth Hutchinson (913772819) has left the board |
| 22/02/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 20/03/2013 | New Annual Return filed |
| 28/01/2013 | Mark David Brooker (916754529) has left the board |
| 28/01/2013 | Mike Birkett (913376950) has left the board |
| 12/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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