CompaniesInTheUK

LMAX BROKER LIMITED

Company number 10819525 ·

Active

1 active / 3 ceased · persons with significant control

Lmax Exchange Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-01
Correspondence address
C/O Lmax Limited, Yellow Building, 1a Nicholas Road, London, W11 4AN, England
Legal form
Registered Private Company
Place registered
Jersey Financial Services Commission
Registration number
125453
Country registered
Jersey

Lmax Exchange Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-02-01
Ceased on
2018-02-01
Correspondence address
C/O Lmax Limited, Yellow Building, 1a Nicholas Road, London, W11 4AN, England
Legal form
Registered Private Company
Place registered
Jersey Financial Services Commission
Registration number
125453
Country registered
Jersey

Mr David Albert Mercer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-01
Ceased on
2022-01-21
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Lmax Limited, Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom

Hamsard 3297 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-14
Ceased on
2018-02-01
Correspondence address
C/O Lmax Limited, Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
08155153
Country registered
England And Wales