General information

Name:

Lmax Ltd

Office Address:

Yellow Building 1a Nicholas Road W11 4AN London

Number: 06505809

Incorporation date: 2008-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lmax came into being in 2008 as a company enlisted under no 06505809, located at W11 4AN London at Yellow Building. This company has been in business for sixteen years and its status at the time is active. It 's been fifteen years since Lmax Limited is no longer recognized under the name Tradefair Exchange. This enterprise's Standard Industrial Classification Code is 64999 - Financial intermediation not elsewhere classified. 2022-12-31 is the last time account status updates were reported.

The corporation has two trademarks, all are active. The first trademark was submitted in 2014.

The limited company owes its achievements and permanent progress to a group of five directors, specifically Timothy T., Barbara P., Chetan P. and 2 remaining, listed below, who have been running the firm since 2023-09-25.

  • Previous company's names
  • Lmax Limited 2009-12-21
  • Tradefair Exchange Limited 2008-02-15

Trade marks

Trademark UK00003060395
Trademark image:Trademark UK00003060395 image
Status:Application Published
Filing date:2014-06-18
Owner name:LMAX Limited
Owner address:Yellow Building, 1A Nicholas Road, London, United Kingdom, W11 4AN
Trademark UK00003060052
Trademark image:-
Trademark name:LMAX EXCHANGE
Status:Application Published
Filing date:2014-06-16
Owner name:LMAX Limited
Owner address:Yellow Building, 1A Nicholas Road, London, United Kingdom, W11 4AN

Company staff

Timothy T.

Role: Director

Appointed: 25 September 2023

Latest update: 8 February 2024

Barbara P.

Role: Director

Appointed: 05 July 2023

Latest update: 8 February 2024

Chetan P.

Role: Director

Appointed: 05 July 2023

Latest update: 8 February 2024

Daniel K.

Role: Director

Appointed: 05 July 2023

Latest update: 8 February 2024

Grant P.

Role: Director

Appointed: 18 April 2016

Latest update: 8 February 2024

People with significant control

David M.
Notified on 6 April 2016
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
The Sporting Exchange Limited
Address: Waterfront Hammersmith Embankment Hammersmith Embankment, Chancellors Road, London, W6 9HP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
1/2 or less of shares
Hamsard 3297 Limited
Address: Yellow Building Nicholas Road, London, W11 4AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 3rd, April 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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