Lmax started in year 2008 as Private Limited Company with registration number 06505809. The Lmax company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Yellow Building. Postal code: W11 4AN. Since 21st December 2009 Lmax Limited is no longer carrying the name Tradefair Exchange.
The firm has 5 directors, namely Timothy T., Barbara P. and Chetan P. and others. Of them, Grant P. has been with the company the longest, being appointed on 18 April 2016 and Timothy T. has been with the company for the least time - from 25 September 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Yellow Building |
| Office Address2 | 1a Nicholas Road |
| Town | London |
| Post code | W11 4AN |
| Country of origin | United Kingdom |
| Registration Number | 06505809 |
| Date of Incorporation | Fri, 15th Feb 2008 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 25 September 2023
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 18 April 2016
The list of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is David M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Lmax Exchange Group Limited that entered London, England as the address. This PSC has a legal form of "a registered private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is The Sporting Exchange Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
David M.
| Notified on | 6 April 2016 |
| Ceased on | 21 January 2022 |
| Nature of control: |
significiant influence or control |
Lmax Exchange Group Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Sporting Exchange Limited
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: |
25-50% shares |
Hamsard 3297 Limited
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: |
50,01-75% shares |
| Tradefair Exchange | December 21, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities filed on: 3rd, April 2024 |
resolution | Free Download (2 pages) |
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