LMAX Limited

Company Name	LMAX Limited
Company Status	Active
Company Number	06505809
Category	Private Limited Company
Incorporation Date	15 February 2008(16 years, 2 months ago)
Previous Name	Tradefair Exchange Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Edmond William Warner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yellow Building 1a Nicholas Road London W11 4AN

Director Name	Mr Edward James Wray
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(2 years, 2 months after company formation)
Appointment Duration	14 years
Role	Chairman & Company Director
Country of Residence	United Kingdom
Correspondence Address	Yellow Building 1a Nicholas Road London W11 4AN

Director Name	Mr David Albert Mercer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(3 years, 1 month after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yellow Building 1a Nicholas Road London W11 4AN

Director Name	Mr Grant Barry Pomeroy
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 April 2016(8 years, 2 months after company formation)
Appointment Duration	8 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Yellow Building 1a Nicholas Road London W11 4AN

Director Name	Stephen Gavin Morana
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 82 Dolphin House Smugglers Way Wandsworth London SE18 1DG

Director Name	David Richard Yu
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 20 1 Palgrave Gardens London NW1 6EJ

Secretary Name	Martin John Cruddace
Nationality	British
Status	Resigned
Appointed	15 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	22 Wolseley Road London N8 8RP

Director Name	Mr Martyn Andrew Holman
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Cheverton Road London N19 3BA

Director Name	Mr Martin Joseph Thompson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Nero Court Justin Close Brentford Middlesex TW8 8QB

Director Name	Mr Mark Gregory Wood
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 04 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Wolsey Road Esher Surrey KT10 8NX

Director Name	Mike Birkett
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yellow Building 1a Nicholas Road London W11 4AN

Director Name	Robin Samuel Osmond
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yellow Building 1a Nicholas Road London W11 4AN

Secretary Name	Mr Cary Allen Depel
Nationality	British
Status	Resigned
Appointed	29 September 2008(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lytton Grove London SW15 2HA

Director Name	Mr Cary Allen Depel
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	20 Lytton Grove London SW15 2HA

Director Name	Mr Stephen Gavin Morana
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(1 year, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 April 2010)
Role	Company Director
Correspondence Address	Waterfront Hammersmith Embankment, Chancellors Roa London W6 9HP

Secretary Name	Mosaddeq Ahmed Ali
Nationality	British
Status	Resigned
Appointed	10 May 2010(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 June 2011)
Role	Company Director
Correspondence Address	Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mrs Alison Elizabeth Hutchinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Phillip Simon Hylander
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 December 2011)
Role	Managing Director Investment Bank
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr David Albert Mercer
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(3 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yellow Building 1a Nicholas Road London W11 4AN

Director Name	Mr Mark Brooker
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2012(4 years after company formation)
Appointment Duration	10 months, 1 week (resigned 17 January 2013)
Role	Corporate Development Director
Country of Residence	United Kingdom
Correspondence Address	Yellow Building 1a Nicholas Road London W11 4AN

Contact

Website	lmax.com
Email address	[email protected]
Telephone	020 31922555
Telephone region	London

Location

Registered Address	Yellow Building 1a Nicholas Road London W11 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

381.3k at £1	Hamsard 3297 LTD 63.65% Ordinary
187.8k at £1	Sporting Exchange LTD 31.35% Ordinary
15k at £1	Mi Mo Se 2.50% Ordinary
10k at £1	Directa Simpa 1.67% Ordinary
5k at £1	Mario Fabbri 0.83% Ordinary

Financials

Year	2014
Turnover	£26,155,000
Gross Profit	£16,533,000
Net Worth	£9,515,000
Cash	£12,975,000
Current Liabilities	£26,430,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

19 January 2022	Delivered on: 21 January 2022 Persons entitled: Silicon Valley Bank as Administrative Agent Classification: A registered charge Particulars: The registered trade mark 'lmax markets' with registration number 3483757. please refer to the charge instrument at schedule 2 part 2 for further detail. Outstanding
13 November 2020	Delivered on: 16 November 2020 Persons entitled: Silicon Valley Bank as Administrative Agent Classification: A registered charge Outstanding
13 November 2020	Delivered on: 16 November 2020 Persons entitled: Silicon Valley Bank as Administrative Agent Classification: A registered charge Particulars: The trade mark "lmax markets" registered in the. United kingdom with registration number 3483757. under classes 9, 36 and 42. please refer to the. Charge instrument for further intellectual property. Details. Outstanding
1 February 2018	Delivered on: 2 February 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The trade mark image with citation "x x x x" and registration number 3060395 (united kingdom); trade mark image with citation "lmax" and registration number 8781189 (eu). For details of further intellectual property please refer to charge instrument. Outstanding
2 October 2015	Delivered on: 6 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 January 2013	Delivered on: 21 January 2013 Satisfied on: 22 June 2013 Persons entitled: Betfair Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and equipment see image for full details. Fully Satisfied

Filing History

23 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 October 2023	Statement of capital following an allotment of shares on 11 October 2023 GBP 599,081 (3 pages)
6 October 2023	Appointment of Mr. Timothy John Turner as a director on 25 September 2023 (2 pages)
29 September 2023	Full accounts made up to 31 December 2022 (35 pages)
13 July 2023	Appointment of Barbara Pozdorovkina as a director on 5 July 2023 (2 pages)
11 July 2023	Termination of appointment of Edward James Wray as a director on 5 July 2023 (1 page)
11 July 2023	Appointment of Mr Chetan Parmar as a director on 5 July 2023 (2 pages)
11 July 2023	Appointment of Mr Daniel Paul Karakanna as a director on 5 July 2023 (2 pages)
11 July 2023	Termination of appointment of Edmond William Warner as a director on 5 July 2023 (1 page)
11 July 2023	Termination of appointment of David Albert Mercer as a director on 5 July 2023 (1 page)
19 June 2023	Statement of capital following an allotment of shares on 24 May 2023 GBP 599,080 (3 pages)
17 June 2023	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 March 2023	Notification of a person with significant control statement (2 pages)
23 February 2023	Cessation of David Albert Mercer as a person with significant control on 21 January 2022 (1 page)
23 February 2023	Cessation of Lmax Exchange Group Limited as a person with significant control on 1 February 2018 (1 page)
20 February 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
1 October 2022	Full accounts made up to 31 December 2021 (35 pages)
8 March 2022	Statement of capital following an allotment of shares on 25 February 2022 GBP 599,079 (4 pages)
16 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
21 January 2022	Registration of charge 065058090006, created on 19 January 2022 (59 pages)
28 September 2021	Full accounts made up to 31 December 2020 (35 pages)
15 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 December 2019 (34 pages)
16 November 2020	Registration of charge 065058090005, created on 13 November 2020 (40 pages)
16 November 2020	Registration of charge 065058090004, created on 13 November 2020 (57 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (35 pages)
22 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
21 May 2019	Statement of capital following an allotment of shares on 25 March 2019 GBP 599,078.00 (4 pages)
28 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 December 2017 (33 pages)
28 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
28 February 2018	Cessation of Hamsard 3297 Limited as a person with significant control on 31 January 2018 (1 page)
28 February 2018	Cessation of The Sporting Exchange Limited as a person with significant control on 1 February 2018 (1 page)
28 February 2018	Change of details for Lmax Exchange Group Limited as a person with significant control on 1 February 2018 (2 pages)
28 February 2018	Notification of Lmax Exchange Group Limited as a person with significant control on 1 February 2018 (2 pages)
2 February 2018	Registration of charge 065058090003, created on 1 February 2018 (53 pages)
9 January 2018	Satisfaction of charge 065058090002 in full (1 page)
14 December 2017	Resolutions RES13 ‐ Reduction of the share premium account 14/12/2017 (3 pages)
14 December 2017	Statement by Directors (4 pages)
14 December 2017	Resolutions RES13 ‐ Reduction of the share premium account 14/12/2017 (3 pages)
14 December 2017	Statement of capital on 14 December 2017 GBP 599,077.00 (3 pages)
14 December 2017	Solvency Statement dated 14/12/17 (4 pages)
14 December 2017	Statement of capital on 14 December 2017 GBP 599,077.00 (3 pages)
14 December 2017	Solvency Statement dated 14/12/17 (4 pages)
14 December 2017	Statement by Directors (4 pages)
10 May 2017	Full accounts made up to 31 December 2016 (26 pages)
10 May 2017	Full accounts made up to 31 December 2016 (26 pages)
2 March 2017	Director's details changed for Mr Edward James Wray on 30 March 2016 (2 pages)
2 March 2017	Director's details changed for Mr Edward James Wray on 30 March 2016 (2 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
28 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
19 April 2016	Appointment of Mr Grant Barry Pomeroy as a director on 18 April 2016 (2 pages)
19 April 2016	Appointment of Mr Grant Barry Pomeroy as a director on 18 April 2016 (2 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 599,077 (9 pages)
15 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 599,077 (9 pages)
6 October 2015	Registration of charge 065058090002, created on 2 October 2015 (21 pages)
6 October 2015	Registration of charge 065058090002, created on 2 October 2015 (21 pages)
6 October 2015	Registration of charge 065058090002, created on 2 October 2015 (21 pages)
12 August 2015	Director's details changed for Mr Edmond William Warner on 10 August 2015 (2 pages)
12 August 2015	Statement of company's objects (2 pages)
12 August 2015	Statement of company's objects (2 pages)
12 August 2015	Director's details changed for Mr Edmond William Warner on 10 August 2015 (2 pages)
18 May 2015	Full accounts made up to 31 December 2014 (20 pages)
18 May 2015	Full accounts made up to 31 December 2014 (20 pages)
8 April 2015	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Alison Elizabeth Hutchinson as a director on 31 March 2015 (1 page)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 599,077 (10 pages)
17 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 599,077 (10 pages)
10 June 2014	Full accounts made up to 31 December 2013 (18 pages)
10 June 2014	Full accounts made up to 31 December 2013 (18 pages)
26 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 599,077 (5 pages)
26 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 599,077 (5 pages)
26 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 March 2014	Statement of capital following an allotment of shares on 5 March 2014 GBP 599,077 (5 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders (9 pages)
20 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders (9 pages)
19 December 2013	Sect 519 (1 page)
19 December 2013	Sect 519 (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (19 pages)
27 September 2013	Full accounts made up to 31 December 2012 (19 pages)
22 June 2013	Satisfaction of charge 1 in full (4 pages)
22 June 2013	Satisfaction of charge 1 in full (4 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (9 pages)
15 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (9 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 January 2013	Termination of appointment of Mike Birkett as a director (1 page)
24 January 2013	Termination of appointment of Mike Birkett as a director (1 page)
24 January 2013	Termination of appointment of Mark Brooker as a director (1 page)
24 January 2013	Termination of appointment of Mark Brooker as a director (1 page)
21 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 January 2013	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 January 2013	Full accounts made up to 30 April 2012 (15 pages)
5 January 2013	Full accounts made up to 30 April 2012 (15 pages)
24 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
24 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
29 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (18 pages)
29 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (18 pages)
15 March 2012	Appointment of Mark David Brooker as a director (2 pages)
15 March 2012	Appointment of Mark David Brooker as a director (2 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 569,124 (5 pages)
1 March 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 569,124 (5 pages)
1 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2012	Statement of capital following an allotment of shares on 1 February 2012 GBP 569,124 (5 pages)
1 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2012	Termination of appointment of Phillip Hylander as a director (1 page)
31 January 2012	Termination of appointment of Phillip Hylander as a director (1 page)
4 August 2011	Full accounts made up to 30 April 2011 (16 pages)
4 August 2011	Full accounts made up to 30 April 2011 (16 pages)
3 June 2011	Termination of appointment of Mosaddeq Ali as a secretary (1 page)
3 June 2011	Termination of appointment of Mosaddeq Ali as a secretary (1 page)
13 May 2011	Appointment of Mr David Albert Mercer as a director (2 pages)
13 May 2011	Appointment of Mr David Albert Mercer as a director (2 pages)
13 May 2011	Termination of appointment of David Mercer as a director (1 page)
13 May 2011	Termination of appointment of David Mercer as a director (1 page)
6 May 2011	Appointment of Mr David Albert Mercer as a director (2 pages)
6 May 2011	Appointment of Mr David Albert Mercer as a director (2 pages)
3 May 2011	Termination of appointment of Robin Osmond as a director (1 page)
3 May 2011	Termination of appointment of Robin Osmond as a director (1 page)
14 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (18 pages)
14 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (18 pages)
21 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 439,125 (5 pages)
21 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 439,125 (5 pages)
7 December 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 433,195 (5 pages)
7 December 2010	Statement of capital following an allotment of shares on 10 November 2010 GBP 433,195 (5 pages)
22 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 433,195 (5 pages)
22 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 433,195 (5 pages)
22 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 433,195 (5 pages)
2 November 2010	Director's details changed for Robin Osmond on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Robin Osmond on 1 November 2010 (2 pages)
2 November 2010	Director's details changed for Robin Osmond on 1 November 2010 (2 pages)
28 September 2010	Registered office address changed from Yellow Building 1 Nicholas Road London W11 4AN on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from Yellow Building 1 Nicholas Road London W11 4AN on 28 September 2010 (1 page)
22 September 2010	Director's details changed for Mr Edmond William Warner on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mr Edmond William Warner on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mike Birkett on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Mike Birkett on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Robin Osmond on 22 September 2010 (2 pages)
22 September 2010	Director's details changed for Robin Osmond on 22 September 2010 (2 pages)
10 September 2010	Appointment of Mr Phillip Simon Hylander as a director (3 pages)
10 September 2010	Appointment of Mr Phillip Simon Hylander as a director (3 pages)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2010	Full accounts made up to 30 April 2010 (16 pages)
2 August 2010	Full accounts made up to 30 April 2010 (16 pages)
2 August 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 339,125 (5 pages)
2 August 2010	Statement of capital following an allotment of shares on 23 July 2010 GBP 339,125 (5 pages)
29 July 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 305,823 (5 pages)
29 July 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 305,823 (5 pages)
28 June 2010	Appointment of Mrs Alison Elizabeth Hutchinson as a director (3 pages)
28 June 2010	Appointment of Mrs Alison Elizabeth Hutchinson as a director (3 pages)
27 May 2010	Appointment of Mosaddeq Ahmed Ali as a secretary (3 pages)
27 May 2010	Appointment of Mosaddeq Ahmed Ali as a secretary (3 pages)
20 May 2010	Termination of appointment of Cary Depel as a director (2 pages)
20 May 2010	Termination of appointment of Cary Depel as a secretary (2 pages)
20 May 2010	Termination of appointment of Cary Depel as a secretary (2 pages)
20 May 2010	Termination of appointment of Cary Depel as a director (2 pages)
5 May 2010	Appointment of Edward James Wray as a director (3 pages)
5 May 2010	Appointment of Edward James Wray as a director (3 pages)
5 May 2010	Termination of appointment of Stephen Morana as a director (2 pages)
5 May 2010	Termination of appointment of Stephen Morana as a director (2 pages)
15 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (17 pages)
15 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (17 pages)
21 December 2009	Company name changed tradefair exchange LIMITED\certificate issued on 21/12/09 CONNOT ‐ (3 pages)
21 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-10 (1 page)
21 December 2009	Company name changed tradefair exchange LIMITED\certificate issued on 21/12/09 CONNOT ‐ (3 pages)
21 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-10 (1 page)
17 December 2009	Full accounts made up to 30 April 2009 (15 pages)
17 December 2009	Full accounts made up to 30 April 2009 (15 pages)
30 September 2009	Director appointed mr stephen gavin morana (1 page)
30 September 2009	Director appointed mr edmond william warner (1 page)
30 September 2009	Appointment terminated director martin thompson (1 page)
30 September 2009	Director appointed mr stephen gavin morana (1 page)
30 September 2009	Appointment terminated director martyn holman (1 page)
30 September 2009	Appointment terminated director martin thompson (1 page)
30 September 2009	Appointment terminated director martyn holman (1 page)
30 September 2009	Director appointed mr edmond william warner (1 page)
6 August 2009	Appointment terminated director mark wood (1 page)
6 August 2009	Appointment terminated director mark wood (1 page)
13 May 2009	Return made up to 15/02/09; full list of members (10 pages)
13 May 2009	Return made up to 15/02/09; full list of members (10 pages)
28 April 2009	Director appointed mr cary depel (1 page)
28 April 2009	Director appointed mr cary depel (1 page)
13 January 2009	Registered office changed on 13/01/2009 from waterfront chancellors road hammersmith embankment london W6 9HP (1 page)
13 January 2009	Registered office changed on 13/01/2009 from waterfront chancellors road hammersmith embankment london W6 9HP (1 page)
9 October 2008	Appointment terminated director david yu (1 page)
9 October 2008	Appointment terminated director stephen morana (1 page)
9 October 2008	Appointment terminated director stephen morana (1 page)
9 October 2008	Appointment terminated director david yu (1 page)
9 October 2008	Appointment terminated secretary martin cruddace (1 page)
9 October 2008	Appointment terminated secretary martin cruddace (1 page)
7 October 2008	Director appointed mark wood (2 pages)
7 October 2008	Director appointed robin osmond (2 pages)
7 October 2008	Director appointed martin joseph thompson (2 pages)
7 October 2008	Director appointed mike birkett (2 pages)
7 October 2008	Director appointed robin osmond (2 pages)
7 October 2008	Director appointed martyn andrew holman (2 pages)
7 October 2008	Director appointed martyn andrew holman (2 pages)
7 October 2008	Director appointed mark wood (2 pages)
7 October 2008	Director appointed mike birkett (2 pages)
7 October 2008	Secretary appointed cary depel (2 pages)
7 October 2008	Director appointed martin joseph thompson (2 pages)
7 October 2008	Secretary appointed cary depel (2 pages)
7 May 2008	Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
7 May 2008	Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page)
15 February 2008	Incorporation (18 pages)
15 February 2008	Incorporation (18 pages)

LMAX Limited

Business Activity

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Filing History

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