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Companies House/London/Company profile

LMAX BROKER LIMITED

Active
10819525·incorporated 2017-06-14

LMAX BROKER LIMITED is an active UK private limited company, incorporated on 14 June 2017 at Companies House (number 10819525; OpenRegistry canonical ID GB-10819525-lmax-broker-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 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
2017-06-14
Registered Address
C/O LMAX LIMITED YELLOW BUILDING, 1A NICHOLAS ROAD, LONDON, W11 4AN, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

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 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

3 historical PSC records have ceased:

  • Mr David Albert Mercer born 1970 resident in United Kingdom, British national. Notified 2018-01-01. Ceased 2022-01-21.
    • Has significant influence or control
  • Hamsard 3297 Limited (England And Wales reg. 08155153). Notified 2017-06-14. 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
  • 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

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