Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

LMAX BROKER LIMITED

C/O LMAX LIMITED YELLOW BUILDING, 1A NICHOLAS ROAD, LONDON, W11 4AN,
Company Registration Number
10819525
Private Limited Company
Active

Company Overview

About Lmax Broker Ltd
LMAX BROKER LIMITED was founded on 2017-06-14 and has its registered office in London. The organisation's status is listed as "Active". Lmax Broker Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LMAX BROKER LIMITED
 
Legal Registered Office
C/O LMAX LIMITED YELLOW BUILDING
1A NICHOLAS ROAD
LONDON
W11 4AN
 
Filing Information
Company Number 10819525
Company ID Number 10819525
Date formed 2017-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 12/07/2018
Type of accounts FULL
Last Datalog update: 2023-10-08 04:51:17
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LMAX BROKER LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALBERT MERCER
 Director 2017-06-14
GRANT BARRY POMEROY
 Director 2017-10-30
EDMOND WILLIAM WARNER
 Director 2017-10-30
EDWARD JAMES WRAY
 Director 2017-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALBERT MERCER LMAX DIGITAL GROUP LIMITED Director 2018-06-15 CURRENT 2018-03-14 Active
DAVID ALBERT MERCER HAMSARD 3297 LIMITED Director 2012-12-12 CURRENT 2012-07-24 Active - Proposal to Strike off
DAVID ALBERT MERCER LMAX LIMITED Director 2011-03-31 CURRENT 2008-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11DIRECTOR APPOINTED MR CAMPBELL JAMES MILLAR
2023-07-11DIRECTOR APPOINTED ANDREAS WIGSTROM
2023-07-11APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT MERCER
2023-07-11APPOINTMENT TERMINATED, DIRECTOR EDMOND WILLIAM WARNER
2023-07-11APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES WRAY
2023-06-23CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-22CESSATION OF LMAX EXCHANGE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22CESSATION OF DAVID ALBERT MERCER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-22Notification of a person with significant control statement
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES
2022-01-21REGISTRATION OF A CHARGE / CHARGE CODE 108195250004
2022-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 108195250004
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 108195250002
2020-10-14RP04CS01
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALBERT MERCER
2018-10-09RP04SH01Second filing of capital allotment of shares GBP599,077.00
2018-08-20RP04CS01Second filing of Confirmation Statement dated 13/06/2018
2018-08-20ANNOTATIONClarification
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-03-05AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-02-28PSC02Notification of Lmax Exchange Group Limited as a person with significant control on 2018-02-01
2018-02-28PSC07CESSATION OF HAMSARD 3297 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 108195250001
2017-12-21SH0114/12/17 STATEMENT OF CAPITAL GBP 599077
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 599077
2017-12-21SH0114/12/17 STATEMENT OF CAPITAL GBP 599077.00
2017-12-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-12-18RES01ADOPT ARTICLES 14/12/2017
2017-12-18RES0114/12/2017
2017-12-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2017-10-31AP01DIRECTOR APPOINTED EDWARD JAMES WRAY
2017-10-31AP01DIRECTOR APPOINTED EDMOND WILLIAM WARNER
2017-10-31AP01DIRECTOR APPOINTED GRANT BARRY POMEROY
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LMAX BROKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LMAX BROKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LMAX BROKER LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LMAX BROKER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LMAX BROKER LIMITED
Trademarks
We have not found any records of LMAX BROKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LMAX BROKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LMAX BROKER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LMAX BROKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LMAX BROKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LMAX BROKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W11 4AN