CompaniesInTheUK

LMAX LIMITED

Company number 06505809 ·

Active

1 active / 4 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

Hamsard 3297 Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2018-01-31
Correspondence address
Yellow Building, Nicholas Road, London, W11 4AN, England
Legal form
Limited Company

The Sporting Exchange Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-01
Correspondence address
Waterfront Hammersmith Embankment, Hammersmith Embankment, Chancellors Road, London, W6 9HP, England
Legal form
Private Limited Company

Mr David Albert Mercer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2022-01-21
Date of birth
November 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Yellow Building, 1a Nicholas Road, London, W11 4AN