LMAX LIMITED
LONDON TRADEFAIR EXCHANGE LIMITED

Hellopages » Greater London » Kensington and Chelsea » W11 4AN

Company number 06505809
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address YELLOW BUILDING, 1A NICHOLAS ROAD, LONDON, W11 4AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Edward James Wray on 30 March 2016; Confirmation statement made on 15 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of LMAX LIMITED are www.lmax.co.uk, and www.lmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Lmax Limited is a Private Limited Company. The company registration number is 06505809. Lmax Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of Lmax Limited is Yellow Building 1a Nicholas Road London W11 4an. . MERCER, David Albert is a Director of the company. POMEROY, Grant Barry is a Director of the company. WARNER, Edmond William is a Director of the company. WRAY, Edward James is a Director of the company. Secretary ALI, Mosaddeq Ahmed has been resigned. Secretary CRUDDACE, Martin John has been resigned. Secretary DEPEL, Cary Allen has been resigned. Director BIRKETT, Mike has been resigned. Director BROOKER, Mark has been resigned. Director DEPEL, Cary Allen has been resigned. Director HOLMAN, Martyn Andrew has been resigned. Director HUTCHINSON, Alison Elizabeth has been resigned. Director HYLANDER, Phillip Simon has been resigned. Director MERCER, David Albert has been resigned. Director MORANA, Stephen Gavin has been resigned. Director MORANA, Stephen Gavin has been resigned. Director OSMOND, Robin Samuel has been resigned. Director THOMPSON, Martin Joseph has been resigned. Director WOOD, Mark Gregory has been resigned. Director YU, David Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MERCER, David Albert
Appointed Date: 31 March 2011
55 years old
Director
POMEROY, Grant Barry
Appointed Date: 18 April 2016
46 years old
Director
WARNER, Edmond William
Appointed Date: 30 September 2009
62 years old
Director
WRAY, Edward James
Appointed Date: 23 April 2010
57 years old

Resigned Directors

Secretary
ALI, Mosaddeq Ahmed
Resigned: 01 June 2011
Appointed Date: 10 May 2010
Secretary
CRUDDACE, Martin John
Resigned: 29 September 2008
Appointed Date: 15 February 2008
Secretary
DEPEL, Cary Allen
Resigned: 10 May 2010
Appointed Date: 29 September 2008
Director
BIRKETT, Mike
Resigned: 31 December 2012
Appointed Date: 29 September 2008
53 years old
Director
BROOKER, Mark
Resigned: 17 January 2013
Appointed Date: 14 March 2012
54 years old
Director
DEPEL, Cary Allen
Resigned: 10 May 2010
Appointed Date: 07 October 2008
62 years old
Director
HOLMAN, Martyn Andrew
Resigned: 30 September 2009
Appointed Date: 29 September 2008
51 years old
Director
HUTCHINSON, Alison Elizabeth
Resigned: 31 March 2015
Appointed Date: 01 June 2010
58 years old
Director
HYLANDER, Phillip Simon
Resigned: 08 December 2011
Appointed Date: 01 August 2010
57 years old
Director
MERCER, David Albert
Resigned: 30 April 2011
Appointed Date: 30 April 2011
55 years old
Director
MORANA, Stephen Gavin
Resigned: 23 April 2010
Appointed Date: 30 September 2009
61 years old
Director
MORANA, Stephen Gavin
Resigned: 29 September 2008
Appointed Date: 15 February 2008
54 years old
Director
OSMOND, Robin Samuel
Resigned: 30 April 2011
Appointed Date: 29 September 2008
60 years old
Director
THOMPSON, Martin Joseph
Resigned: 30 September 2009
Appointed Date: 29 September 2008
54 years old
Director
WOOD, Mark Gregory
Resigned: 04 August 2009
Appointed Date: 29 September 2008
51 years old
Director
YU, David Richard
Resigned: 29 September 2008
Appointed Date: 15 February 2008
58 years old

Persons With Significant Control

Mr David Albert Mercer
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Hamsard 3297 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
The Sporting Exchange Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LMAX LIMITED Events

02 Mar 2017
Director's details changed for Mr Edward James Wray on 30 March 2016
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mr Grant Barry Pomeroy as a director on 18 April 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 599,077
...
... and 69 more events
07 Oct 2008
Secretary appointed cary depel
07 Oct 2008
Director appointed mike birkett
07 Oct 2008
Director appointed robin osmond
07 May 2008
Accounting reference date extended from 28/02/2009 to 30/04/2009
15 Feb 2008
Incorporation

LMAX LIMITED Charges

2 October 2015
Charge code 0650 5809 0002
Delivered: 6 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 January 2013
Debenture
Delivered: 21 January 2013
Status: Satisfied on 22 June 2013
Persons entitled: Betfair Limited
Description: Fixed and floating charge over the undertaking and all…

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