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Company Officers of LMAX BROKER LIMITED
Current Directors
Officer | Role | Date Appointed |
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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 Status | Incorporation date | Company 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.
Date | Document Type | Document Description |
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2024-06-14 | | CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES |
2023-09-29 | | FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-11 | | DIRECTOR APPOINTED MR CAMPBELL JAMES MILLAR |
2023-07-11 | | DIRECTOR APPOINTED ANDREAS WIGSTROM |
2023-07-11 | | APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT MERCER |
2023-07-11 | | APPOINTMENT TERMINATED, DIRECTOR EDMOND WILLIAM WARNER |
2023-07-11 | | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES WRAY |
2023-06-23 | | CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES |
2023-06-22 | | CESSATION OF LMAX EXCHANGE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2023-06-22 | | CESSATION OF DAVID ALBERT MERCER AS A PERSON OF SIGNIFICANT CONTROL |
2023-06-22 | | Notification of a person with significant control statement |
2022-10-01 | | FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-27 | CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
2022-01-21 | | REGISTRATION OF A CHARGE / CHARGE CODE 108195250004 |
2022-01-21 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108195250004 |
2021-09-28 | AA | FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-17 | CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES |
2020-11-25 | AA | FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-11-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108195250002 |
2020-10-14 | RP04CS01 | |
2020-06-26 | CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES |
2019-10-04 | AA | FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-06-19 | CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES |
2019-06-19 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALBERT MERCER |
2018-10-09 | RP04SH01 | Second filing of capital allotment of shares GBP599,077.00 |
2018-08-20 | RP04CS01 | Second filing of Confirmation Statement dated 13/06/2018 |
2018-08-20 | ANNOTATION | Clarification |
2018-07-10 | AA | FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-13 | CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
2018-03-05 | AA01 | Previous accounting period shortened from 30/06/18 TO 31/12/17 |
2018-02-28 | PSC02 | Notification of Lmax Exchange Group Limited as a person with significant control on 2018-02-01 |
2018-02-28 | PSC07 | CESSATION OF HAMSARD 3297 LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2018-02-02 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108195250001 |
2017-12-21 | SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 599077 |
2017-12-21 | LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 599077 |
2017-12-21 | SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 599077.00 |
2017-12-18 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2017-12-18 | RES01 | ADOPT ARTICLES 14/12/2017 |
2017-12-18 | RES01 | 14/12/2017 |
2017-12-18 | RES10 | Resolutions passed:- Resolution of allotment of securities
- Resolution of removal of pre-emption rights
- Resolution of Memorandum and Articles of Association
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2017-10-31 | AP01 | DIRECTOR APPOINTED EDWARD JAMES WRAY |
2017-10-31 | AP01 | DIRECTOR APPOINTED EDMOND WILLIAM WARNER |
2017-10-31 | AP01 | DIRECTOR APPOINTED GRANT BARRY POMEROY |
2017-06-14 | LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1 |
2017-06-14 | NEWINC | New 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.
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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
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10819525' OR DefendantCompanyNumber='10819525' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 4 |
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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
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We do not have the domain name information for LMAX BROKER LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10819525' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10819525' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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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:
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10819525' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10819525' GROUP BY HASH
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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. |
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