| Company Name | LMAX Broker Limited |
|---|---|
| Company Status | Active |
| Company Number | 10819525 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2017(6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr David Albert Mercer |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 June 2017(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Lmax Limited, Yellow Building 1a Nicholas Road London W11 4AN |
| Director Name | Grant Barry Pomeroy |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2017(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Lmax Limited Yellow Building 1a Nicholas Road London W11 4AN |
| Director Name | Edmond William Warner |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2017(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Lmax Limited Yellow Building 1a Nicholas Road London W11 4AN |
| Director Name | Edward James Wray |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2017(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Lmax Limited Yellow Building 1a Nicholas Road London W11 4AN |
Location
| Registered Address | C/O Lmax Limited Yellow Building 1a Nicholas Road London W11 4AN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
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 | 13 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (2 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 global' with registration number UK00918241981PLEASE 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 global" registered in the. European union with registration number 18241981. under classes 9, 36 and 41. 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 Outstanding |
Filing History
| 29 September 2023 | Full accounts made up to 31 December 2022 (34 pages) |
|---|---|
| 11 July 2023 | Termination of appointment of Edward James Wray 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) |
| 11 July 2023 | Appointment of Andreas Wigstrom 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 | Appointment of Mr Campbell James Millar as a director on 5 July 2023 (2 pages) |
| 23 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
| 22 June 2023 | Notification of a person with significant control statement (2 pages) |
| 22 June 2023 | Cessation of Lmax Exchange Group Limited as a person with significant control on 1 February 2018 (1 page) |
| 22 June 2023 | Cessation of David Albert Mercer as a person with significant control on 21 January 2022 (1 page) |
| 1 October 2022 | Full accounts made up to 31 December 2021 (33 pages) |
| 27 June 2022 | Confirmation statement made on 13 June 2022 with updates (4 pages) |
| 21 January 2022 | Registration of charge 108195250004, created on 19 January 2022 (59 pages) |
| 28 September 2021 | Full accounts made up to 31 December 2020 (33 pages) |
| 17 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 25 November 2020 | Full accounts made up to 31 December 2019 (33 pages) |
| 16 November 2020 | Registration of charge 108195250003, created on 13 November 2020 (40 pages) |
| 16 November 2020 | Registration of charge 108195250002, created on 13 November 2020 (57 pages) |
| 14 October 2020 | Second filing of Confirmation Statement dated 13 June 2020 (3 pages) |
| 26 June 2020 | Confirmation statement made on 13 June 2020 with no updates
|
| 4 October 2019 | Full accounts made up to 31 December 2018 (29 pages) |
| 19 June 2019 | Notification of David Albert Mercer as a person with significant control on 1 January 2018 (2 pages) |
| 19 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 9 October 2018 | Second filing of a statement of capital following an allotment of shares on 14 December 2017
|
| 20 August 2018 | Second filing of Confirmation Statement dated 13/06/2018 (4 pages) |
| 10 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with updates
|
| 5 March 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
| 28 February 2018 | Cessation of Hamsard 3297 Limited as a person with significant control on 1 February 2018 (1 page) |
| 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 108195250001, created on 1 February 2018 (53 pages) |
| 21 December 2017 | Statement of capital following an allotment of shares on 14 December 2017
|
| 21 December 2017 | Statement of capital following an allotment of shares on 14 December 2017
|
| 21 December 2017 | Statement of capital following an allotment of shares on 14 December 2017
|
| 21 December 2017 | Statement of capital following an allotment of shares on 14 December 2017
|
| 18 December 2017 | Resolutions
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| 18 December 2017 | Resolutions
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| 18 December 2017 | Resolutions
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| 18 December 2017 | Resolutions
|
| 31 October 2017 | Appointment of Edward James Wray as a director on 30 October 2017 (2 pages) |
| 31 October 2017 | Appointment of Edward James Wray as a director on 30 October 2017 (2 pages) |
| 31 October 2017 | Appointment of Edmond William Warner as a director on 30 October 2017 (2 pages) |
| 31 October 2017 | Appointment of Edmond William Warner as a director on 30 October 2017 (2 pages) |
| 31 October 2017 | Appointment of Grant Barry Pomeroy as a director on 30 October 2017 (2 pages) |
| 31 October 2017 | Appointment of Grant Barry Pomeroy as a director on 30 October 2017 (2 pages) |
| 14 June 2017 | Incorporation Statement of capital on 2017-06-14
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| 14 June 2017 | Incorporation Statement of capital on 2017-06-14
|