Lmax Broker Limited

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General information

Name:

Lmax Broker Ltd

Office Address:

C/o Lmax Limited Yellow Building 1a Nicholas Road W11 4AN London

Number: 10819525

Incorporation date: 2017-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lmax Broker Limited has been in the UK for at least 7 years. Started with registration number 10819525 in the year 2017, it is located at C/o Lmax Limited Yellow Building, London W11 4AN. The enterprise's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-06-13.

At the moment, the directors officially appointed by the firm include: Campbell M. selected to lead the company on 2023-07-05, Andreas W. selected to lead the company one year ago and Grant P. selected to lead the company in 2017 in October.

Company staff

Campbell M.

Role: Director

Appointed: 05 July 2023

Latest update: 6 March 2024

Andreas W.

Role: Director

Appointed: 05 July 2023

Latest update: 6 March 2024

Grant P.

Role: Director

Appointed: 30 October 2017

Latest update: 6 March 2024

People with significant control

David M.
Notified on 1 January 2018
Ceased on 21 January 2022
Nature of control:
substantial control or influence
Lmax Exchange Group Limited
Address: C/O Lmax Limited Yellow Building, 1a Nicholas Road, London, W11 4AN, England
Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 125453
Notified on 1 February 2018
Ceased on 1 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hamsard 3297 Limited
Address: C/O Lmax Limited Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08155153
Notified on 14 June 2017
Ceased on 1 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
6
Company Age

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