OpenRegistry
Companies House/London/Company profile

LMAX LIMITED

Active
06505809·incorporated 2008-02-15

LMAX LIMITED is an active UK private limited company, incorporated on 15 February 2008 at Companies House (number 06505809; OpenRegistry canonical ID GB-06505809-lmax-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 35,529 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-15
Registered Address
YELLOW BUILDING, 1A NICHOLAS ROAD, LONDON, W11 4AN
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

Search directors of LMAX LIMITED

Shareholders

Look up shareholders of LMAX LIMITED

Financials

Check financials of LMAX LIMITED

Filings

Check filing history of LMAX LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr David Albert Mercer born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-01-21.
    • Has significant influence or control
  • Hamsard 3297 Limited. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 50–75% of shares
  • The Sporting Exchange Limited. Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 25–50% of shares
  • Lmax Exchange Group Limited (Jersey reg. 125453). Notified 2018-02-01. Ceased 2018-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LMAX LIMITED has previously traded as:

  • TRADEFAIR EXCHANGE LIMITED (until 2009-12-21)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06505809.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.