LMAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Resolutions |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-10 with updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Satisfaction of charge 065058090005 in full |
| 04/06/244 June 2024 | Satisfaction of charge 065058090004 in full |
| 04/06/244 June 2024 | Satisfaction of charge 065058090006 in full |
| 03/06/243 June 2024 | Satisfaction of charge 065058090003 in full |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 27/03/2427 March 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-10 with updates |
| 23/10/2323 October 2023 | Resolutions |
| 23/10/2323 October 2023 | Resolutions |
| 16/10/2316 October 2023 | Statement of capital following an allotment of shares on 2023-10-11 |
| 06/10/236 October 2023 | Appointment of Mr. Timothy John Turner as a director on 2023-09-25 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Appointment of Barbara Pozdorovkina as a director on 2023-07-05 |
| 11/07/2311 July 2023 | Termination of appointment of Edward James Wray as a director on 2023-07-05 |
| 11/07/2311 July 2023 | Termination of appointment of David Albert Mercer as a director on 2023-07-05 |
| 11/07/2311 July 2023 | Appointment of Mr Chetan Parmar as a director on 2023-07-05 |
| 11/07/2311 July 2023 | Appointment of Mr Daniel Paul Karakanna as a director on 2023-07-05 |
| 11/07/2311 July 2023 | Termination of appointment of Edmond William Warner as a director on 2023-07-05 |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 17/06/2317 June 2023 | Resolutions |
| 17/06/2317 June 2023 | Resolutions |
| 03/03/233 March 2023 | Notification of a person with significant control statement |
| 23/02/2323 February 2023 | Cessation of David Albert Mercer as a person with significant control on 2022-01-21 |
| 23/02/2323 February 2023 | Cessation of Lmax Exchange Group Limited as a person with significant control on 2018-02-01 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 21/01/2221 January 2022 | Registration of charge 065058090006, created on 2022-01-19 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1921 May 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 599078.00 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 09/05/189 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CESSATION OF HAMSARD 3297 LIMITED AS A PSC |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | CESSATION OF THE SPORTING EXCHANGE LIMITED AS A PSC |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / LMAX EXCHANGE GROUP LIMITED / 01/02/2018 |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LMAX EXCHANGE GROUP LIMITED |
| 02/02/182 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065058090003 |
| 09/01/189 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065058090002 |
| 14/12/1714 December 2017 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 14/12/2017 |
| 14/12/1714 December 2017 | SOLVENCY STATEMENT DATED 14/12/17 |
| 14/12/1714 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 599077.00 |
| 14/12/1714 December 2017 | STATEMENT BY DIRECTORS |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES WRAY / 30/03/2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR GRANT BARRY POMEROY |
| 15/02/1615 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065058090002 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND WILLIAM WARNER / 10/08/2015 |
| 12/08/1512 August 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISON HUTCHINSON |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/03/1426 March 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 599077 |
| 26/03/1426 March 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/1420 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | SECT 519 |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/06/1322 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1315 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ADOPT ARTICLES 17/01/2013 |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BROOKER |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MIKE BIRKETT |
| 21/01/1321 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 24/12/1224 December 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 29/03/1229 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MARK DAVID BROOKER |
| 01/03/121 March 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 569124 |
| 01/03/121 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP HYLANDER |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY MOSADDEQ ALI |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR DAVID ALBERT MERCER |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MERCER |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR DAVID ALBERT MERCER |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN OSMOND |
| 14/03/1114 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 439125 |
| 07/12/107 December 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 433195 |
| 22/11/1022 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 433195 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OSMOND / 01/11/2010 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM YELLOW BUILDING 1 NICHOLAS ROAD LONDON W11 4AN |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE BIRKETT / 22/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN OSMOND / 22/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND WILLIAM WARNER / 22/09/2010 |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED MR PHILLIP SIMON HYLANDER |
| 10/08/1010 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/102 August 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 339125 |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/07/1029 July 2010 | 13/07/10 STATEMENT OF CAPITAL GBP 305823 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MRS ALISON ELIZABETH HUTCHINSON |
| 27/05/1027 May 2010 | SECRETARY APPOINTED MOSADDEQ AHMED ALI |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CARY DEPEL |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY CARY DEPEL |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORANA |
| 05/05/105 May 2010 | DIRECTOR APPOINTED EDWARD JAMES WRAY |
| 15/03/1015 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 21/12/0921 December 2009 | CHANGE OF NAME 10/12/2009 |
| 21/12/0921 December 2009 | COMPANY NAME CHANGED TRADEFAIR EXCHANGE LIMITED CERTIFICATE ISSUED ON 21/12/09 |
| 17/12/0917 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR EDMOND WILLIAM WARNER |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN THOMPSON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN HOLMAN |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR STEPHEN GAVIN MORANA |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WOOD |
| 13/05/0913 May 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR CARY DEPEL |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM WATERFRONT CHANCELLORS ROAD HAMMERSMITH EMBANKMENT LONDON W6 9HP |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN CRUDDACE |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MORANA |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID YU |
| 07/10/087 October 2008 | SECRETARY APPOINTED CARY DEPEL |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MARTYN ANDREW HOLMAN |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MIKE BIRKETT |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MARTIN JOSEPH THOMPSON |
| 07/10/087 October 2008 | DIRECTOR APPOINTED ROBIN OSMOND |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MARK WOOD |
| 07/05/087 May 2008 | CURREXT FROM 28/02/2009 TO 30/04/2009 |
| 15/02/0815 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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