Menna Overview
Here’s a quick overview of LMAX LIMITED 👀 — a London based business that started in 2008.
LMAX LIMITED
- Company statusactive
- Company No06505809
- Age18 years 5 months Incorporated 15 February 2008
- Officers5
Address
Yellow Building, 1a Nicholas Road, London, W11 4AN
LMAX LIMITED is an active company incorporated on 15 February 2008 and based in London. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 15 Feb 2024
Resolution
2 Years Ago on 23 Oct 2023
Capital Allotment Shares
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2023
Capital Allotment Shares
3 Years Ago on 19 Jun 2023
Resolution
3 Years Ago on 17 Jun 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Feb 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KARAKANNA, Daniel Paul | director | Dec 1973 | 05 Jul 2023 |
| PARMAR, Chetan | director | Mar 1986 | 05 Jul 2023 |
| POMEROY, Grant Barry | director | Mar 1979 | 18 Apr 2016 |
| POZDOROVKINA, Barbara | director | Apr 1976 | 05 Jul 2023 |
| TURNER, Timothy John, Mr. | director | May 1974 | 25 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lmax Exchange Group Limited | 01 Feb 2018 | |
| Mr David Albert Mercer | Nov 1970 | 06 Apr 2016 |
| The Sporting Exchange Limited | 06 Apr 2016 | |
| Hamsard 3297 Limited | 06 Apr 2016 |
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Here’s a quick overview of LMAX LIMITED 👀 — a London based business that started in 2008.