LMAX LIMITED
YELLOW BUILDING, 1A NICHOLAS ROAD, LONDON W11 4AN- Active
- Private Limited Company
- Company No. 06505809
- Last Updated: 01 Mar 2024
Company Profile
LMAX LIMITED was incorporated on Friday, February 15, 2008 as a Private Limited Company with registered address in LONDON. LMAX LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 16 years 8 months and 28 days.
| Name | LMAX LIMITED |
|---|---|
| Company number | 06505809 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YELLOW BUILDING 1A NICHOLAS ROAD LONDON W11 4AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lmax Exchange Group Limited Yellow Building, 1a Nicholas Road, W11 4AN |
Dates: Thursday, February 1, 2018 - Thursday, February 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Albert Mercer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
significant influence or control
|
| The Sporting Exchange Limited Hammersmith Embankment, Chancellors Road, W6 9HP |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
|
| Hamsard 3297 Limited Nicholas Road, W11 4AN |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LMAX LIMITED | 15 Feb 2008 |
| TRADEFAIR EXCHANGE LIMITED | 21 Dec 2009 |