LMAX LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LMAX LIMITED

Company number 06505809

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 599,082	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 599,082 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 599,081	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 599,081 - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AP01	Appointment of Mr. Timothy John Turner as a director on 25 September 2023	View PDF Appointment of Mr. Timothy John Turner as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
13 Jul 2023	AP01	Appointment of Barbara Pozdorovkina as a director on 5 July 2023	View PDF Appointment of Barbara Pozdorovkina as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Edward James Wray as a director on 5 July 2023	View PDF Termination of appointment of Edward James Wray as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Edmond William Warner as a director on 5 July 2023	View PDF Termination of appointment of Edmond William Warner as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of David Albert Mercer as a director on 5 July 2023	View PDF Termination of appointment of David Albert Mercer as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AP01	Appointment of Mr Chetan Parmar as a director on 5 July 2023	View PDF Appointment of Mr Chetan Parmar as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Daniel Paul Karakanna as a director on 5 July 2023	View PDF Appointment of Mr Daniel Paul Karakanna as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 599,080	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 599,080 - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC07	Cessation of David Albert Mercer as a person with significant control on 21 January 2022	View PDF Cessation of David Albert Mercer as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC07	Cessation of Lmax Exchange Group Limited as a person with significant control on 1 February 2018	View PDF Cessation of Lmax Exchange Group Limited as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with updates	View PDF Confirmation statement made on 10 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 25 February 2022 GBP 599,079	View PDF Statement of capital following an allotment of shares on 25 February 2022 GBP 599,079 - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	MR01	Registration of charge 065058090006, created on 19 January 2022	View PDF Registration of charge 065058090006, created on 19 January 2022 - link opens in a new window - 59 pages (59 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
15 Mar 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

Filter by category