LMAX LIMITED

LMAX LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	LMAX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06505809
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LMAX LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is LMAX LIMITED located?

Registered Office Address	Yellow Building 1a Nicholas Road W11 4AN London
Undeliverable Registered Office Address	No

What were the previous names of LMAX LIMITED?

Previous Company Names
Company Name	From	Until
TRADEFAIR EXCHANGE LIMITED	Feb 15, 2008	Feb 15, 2008

What are the latest accounts for LMAX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LMAX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for LMAX LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 27, 2025

Statement of capital following an allotment of shares on Mar 25, 2025

Capital: GBP 599,084

SH01

Feb 13, 2025

Confirmation statement made on Feb 10, 2025 with updates

CS01

Oct 07, 2024

Full accounts made up to Dec 31, 2023

AA

Jun 04, 2024

Satisfaction of charge 065058090004 in full

MR04

Jun 04, 2024

Satisfaction of charge 065058090006 in full

MR04

Jun 04, 2024

Satisfaction of charge 065058090005 in full

MR04

Jun 03, 2024

Satisfaction of charge 065058090003 in full

MR04

Apr 03, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 27, 2024

Statement of capital following an allotment of shares on Mar 26, 2024

Capital: GBP 599,082

SH01

Feb 15, 2024

Confirmation statement made on Feb 10, 2024 with updates

CS01

Oct 23, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 16, 2023

Statement of capital following an allotment of shares on Oct 11, 2023

Capital: GBP 599,081

SH01

Oct 06, 2023

Appointment of Mr. Timothy John Turner as a director on Sep 25, 2023

AP01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

AA

Jul 13, 2023

Appointment of Barbara Pozdorovkina as a director on Jul 05, 2023

AP01

Jul 11, 2023

Termination of appointment of Edward James Wray as a director on Jul 05, 2023

TM01

Jul 11, 2023

Termination of appointment of Edmond William Warner as a director on Jul 05, 2023

TM01

Jul 11, 2023

Termination of appointment of David Albert Mercer as a director on Jul 05, 2023

TM01

Jul 11, 2023

Appointment of Mr Chetan Parmar as a director on Jul 05, 2023

AP01

Jul 11, 2023

Appointment of Mr Daniel Paul Karakanna as a director on Jul 05, 2023

AP01

Jun 19, 2023

Statement of capital following an allotment of shares on May 24, 2023

Capital: GBP 599,080

SH01

Jun 17, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 03, 2023

Notification of a person with significant control statement

PSC08

Feb 23, 2023

Cessation of David Albert Mercer as a person with significant control on Jan 21, 2022

PSC07

View All Filings

Who are the officers of LMAX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KARAKANNA, Daniel Paul 1a Nicholas Road W11 4AN London Yellow Building	Jul 05, 2023		Director	1a Nicholas Road W11 4AN London Yellow Building		England	British	1973-12	Director	222700090001
PARMAR, Chetan 1a Nicholas Road W11 4AN London Yellow Building	Jul 05, 2023		Director	1a Nicholas Road W11 4AN London Yellow Building		England	British	1986-3	Director	288664070002
POMEROY, Grant Barry 1a Nicholas Road W11 4AN London Yellow Building	Apr 18, 2016		Director	1a Nicholas Road W11 4AN London Yellow Building		England	British	1979-3	Finance Director	207315560001
POZDOROVKINA, Barbara 1a Nicholas Road W11 4AN London Yellow Building	Jul 05, 2023		Director	1a Nicholas Road W11 4AN London Yellow Building		England	British	1976-4	Director	311251470001
TURNER, Timothy John, Mr. 1a Nicholas Road W11 4AN London Yellow Building	Sep 25, 2023		Director	1a Nicholas Road W11 4AN London Yellow Building		England	British	1974-5	Service	178195120001
ALI, Mosaddeq Ahmed 1 Nicholas Road W11 4AN London Yellow Building	May 10, 2010	Jun 01, 2011	Secretary	1 Nicholas Road W11 4AN London Yellow Building			British			151578800001
CRUDDACE, Martin John 22 Wolseley Road N8 8RP London	Feb 15, 2008	Sep 29, 2008	Secretary	22 Wolseley Road N8 8RP London			British			100469470001
DEPEL, Cary Allen 20 Lytton Grove SW15 2HA London	Sep 29, 2008	May 10, 2010	Secretary	20 Lytton Grove SW15 2HA London			British		Director	62528900002
BIRKETT, Mike 1a Nicholas Road W11 4AN London Yellow Building England	Sep 29, 2008	Dec 31, 2012	Director	1a Nicholas Road W11 4AN London Yellow Building England		United Kingdom	British	1972-1	Director	133769500001
BROOKER, Mark 1a Nicholas Road W11 4AN London Yellow Building England	Mar 14, 2012	Jan 17, 2013	Director	1a Nicholas Road W11 4AN London Yellow Building England		United Kingdom	British	1971-6	Corporate Development Director	173577690002
DEPEL, Cary Allen 20 Lytton Grove SW15 2HA London	Oct 07, 2008	May 10, 2010	Director	20 Lytton Grove SW15 2HA London		United Kingdom	British	1963-10	General Counsel	62528900002
HOLMAN, Martyn Andrew Cheverton Road N19 3BA London 63	Sep 29, 2008	Sep 30, 2009	Director	Cheverton Road N19 3BA London 63		United Kingdom	British	1974-6	Director	133769880001
HUTCHINSON, Alison Elizabeth 1 Nicholas Road W11 4AN London Yellow Building United Kingdom	Jun 01, 2010	Mar 31, 2015	Director	1 Nicholas Road W11 4AN London Yellow Building United Kingdom		United Kingdom	British	1967-2	Director	137728190001
HYLANDER, Phillip Simon 133 Fleet Street EC4A 2BB London Peterborough Court England	Aug 01, 2010	Dec 08, 2011	Director	133 Fleet Street EC4A 2BB London Peterborough Court England		England	British	1968-7	Managing Director Investment Bank	153842050001
MERCER, David Albert 1a Nicholas Road W11 4AN London Yellow Building England	Apr 30, 2011	Apr 30, 2011	Director	1a Nicholas Road W11 4AN London Yellow Building England		United Kingdom	British	1970-11	Director	159851370001
MERCER, David Albert 1a Nicholas Road W11 4AN London Yellow Building England	Mar 31, 2011	Jul 05, 2023	Director	1a Nicholas Road W11 4AN London Yellow Building England		United Kingdom	British	1970-11	Director	159851370001
MORANA, Stephen Gavin Hammersmith Embankment, Chancellors Road W6 9HP London Waterfront United Kingdom	Sep 30, 2009	Apr 23, 2010	Director	Hammersmith Embankment, Chancellors Road W6 9HP London Waterfront United Kingdom			British	1964-3	Director	141135910001
MORANA, Stephen Gavin Dolphin House Smugglers Way Wandsworth SE18 1DG London Flat 82	Feb 15, 2008	Sep 29, 2008	Director	Dolphin House Smugglers Way Wandsworth SE18 1DG London Flat 82			British	1971-3	Company Director	119164370002
OSMOND, Robin Samuel 1a Nicholas Road W11 4AN London Yellow Building England	Sep 29, 2008	Apr 30, 2011	Director	1a Nicholas Road W11 4AN London Yellow Building England		United Kingdom	British	1965-4	Director	133769590002
THOMPSON, Martin Joseph 44 Nero Court Justin Close TW8 8QB Brentford Middlesex	Sep 29, 2008	Sep 30, 2009	Director	44 Nero Court Justin Close TW8 8QB Brentford Middlesex		England	British	1971-6	Director	97222780001
WARNER, Edmond William 1a Nicholas Road W11 4AN London Yellow Building	Sep 30, 2009	Jul 05, 2023	Director	1a Nicholas Road W11 4AN London Yellow Building		England	British	1963-8	Director	72392290014
WOOD, Mark Gregory Wolsey Road KT10 8NX Esher 12 Surrey	Sep 29, 2008	Aug 04, 2009	Director	Wolsey Road KT10 8NX Esher 12 Surrey		England	British	1974-9	Director	133769740001
WRAY, Edward James 1a Nicholas Road W11 4AN London Yellow Building	Apr 23, 2010	Jul 05, 2023	Director	1a Nicholas Road W11 4AN London Yellow Building		England	British	1968-3	Chairman & Company Director	7413410009
YU, David Richard Palgrave Gardens NW1 6EJ London Flat 20 1	Feb 15, 2008	Sep 29, 2008	Director	Palgrave Gardens NW1 6EJ London Flat 20 1			American	1967-11	Director	129370710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LMAX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lmax Exchange Group Limited

Feb 01, 2018

Yellow Building

1a Nicholas Road

W11 4AN London

C/O Lmax Limited

England

Yes

Legal Form	Registered Private Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission
Registration Number	125453

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Albert Mercer

Apr 06, 2016

1a Nicholas Road

W11 4AN London

Yellow Building

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

The Sporting Exchange Limited

Apr 06, 2016

Hammersmith Embankment, Chancellors Road

W6 9HP London

Waterfront Hammersmith Embankment

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Hamsard 3297 Limited

Apr 06, 2016

Nicholas Road

W11 4AN London

Yellow Building

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LMAX LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 23, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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