London Internet Exchange Limited PETERBOROUGH


Founded in 1995, London Internet Exchange, classified under reg no. 03137929 is an active company. Currently registered at Trinity Court Trinity Street PE1 1DA, Peterborough the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 11 directors, namely Simon L., Steven G. and Jennifer H. and others. Of them, Michael B. has been with the company the longest, being appointed on 20 May 2015 and Simon L. and Steven G. have been with the company for the least time - from 17 May 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.

London Internet Exchange Limited Address / Contact

Office Address Trinity Court Trinity Street
Office Address2 Priestgate
Town Peterborough
Post code PE1 1DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03137929
Date of Incorporation Thu, 14th Dec 1995
Industry Other telecommunications activities
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

One Advisory Limited

Position: Corporate Secretary

Appointed: 25 July 2023

Simon L.

Position: Director

Appointed: 17 May 2023

Steven G.

Position: Director

Appointed: 17 May 2023

Jennifer H.

Position: Director

Appointed: 27 January 2023

Alexander B.

Position: Director

Appointed: 25 May 2021

Peter S.

Position: Director

Appointed: 06 May 2020

Malcolm H.

Position: Director

Appointed: 01 January 2020

Pieter K.

Position: Director

Appointed: 01 December 2019

Neil M.

Position: Director

Appointed: 30 May 2019

Kurt L.

Position: Director

Appointed: 18 May 2018

Richard P.

Position: Director

Appointed: 18 May 2018

Michael B.

Position: Director

Appointed: 20 May 2015

Bekki D.

Position: Secretary

Appointed: 25 November 2019

Resigned: 21 July 2023

Malcolm H.

Position: Director

Appointed: 18 May 2018

Resigned: 27 January 2023

Lee H.

Position: Director

Appointed: 16 May 2017

Resigned: 17 May 2023

Howard F.

Position: Secretary

Appointed: 14 October 2016

Resigned: 13 November 2019

Simon W.

Position: Director

Appointed: 17 May 2016

Resigned: 06 May 2020

William S.

Position: Director

Appointed: 01 June 2015

Resigned: 01 February 2019

Thomas L.

Position: Director

Appointed: 20 May 2014

Resigned: 17 May 2023

Steven W.

Position: Director

Appointed: 28 August 2013

Resigned: 28 August 2013

Nina B.

Position: Director

Appointed: 21 May 2013

Resigned: 20 May 2015

Steven W.

Position: Director

Appointed: 22 May 2012

Resigned: 25 May 2021

Thomas M.

Position: Director

Appointed: 18 May 2010

Resigned: 03 September 2018

Simon L.

Position: Secretary

Appointed: 19 June 2006

Resigned: 19 May 2010

Patrick G.

Position: Director

Appointed: 16 May 2006

Resigned: 16 May 2017

Simon L.

Position: Director

Appointed: 17 February 2004

Resigned: 17 May 2010

Stephen W.

Position: Director

Appointed: 18 February 2003

Resigned: 21 May 2013

Mujtiba R.

Position: Director

Appointed: 19 February 2002

Resigned: 22 May 2012

John S.

Position: Director

Appointed: 19 February 2002

Resigned: 31 December 2019

Ian M.

Position: Director

Appointed: 07 September 2000

Resigned: 18 February 2003

Heather D.

Position: Director

Appointed: 07 September 2000

Resigned: 19 February 2002

Neil M.

Position: Director

Appointed: 07 September 2000

Resigned: 17 May 2016

Nigel T.

Position: Secretary

Appointed: 20 April 2000

Resigned: 16 May 2006

Clive F.

Position: Director

Appointed: 22 February 2000

Resigned: 17 February 2004

Graham D.

Position: Director

Appointed: 16 February 1999

Resigned: 20 May 2014

Alexander B.

Position: Director

Appointed: 19 January 1998

Resigned: 22 August 2000

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 14 December 1995

Resigned: 14 December 1995

Richard N.

Position: Director

Appointed: 14 December 1995

Resigned: 22 February 2000

Richard N.

Position: Secretary

Appointed: 14 December 1995

Resigned: 22 February 2000

Javed M.

Position: Director

Appointed: 14 December 1995

Resigned: 19 January 1998

Richard A.

Position: Director

Appointed: 14 December 1995

Resigned: 22 August 2000

Nigel T.

Position: Director

Appointed: 14 December 1995

Resigned: 16 May 2006

Keith M.

Position: Director

Appointed: 14 December 1995

Resigned: 06 September 2000

Clifford S.

Position: Director

Appointed: 14 December 1995

Resigned: 16 February 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1995

Resigned: 14 December 1995

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 17th, July 2023
Free Download (37 pages)

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