LMAX EXCHANGE GROUP LIMITED
Active - Newly Incorporated
General Information
NAME
LMAX EXCHANGE GROUP LIMITED
COMPANY NUMBER
FC035382
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
21/12/2017
(6 years and 11 months old)
WEBSITE
LMAX.COM
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE2 4QB
50 La Colomberie
St Helier
JE2 4QB
JE2 4QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | New Board Member Thierry George Porte (930615144) Appointed |
| 23/12/2022 | Gregory Edward Smith (927856365) has left the board |
| 26/10/2022 | New Board Member Gregory Edward Smith (927856365) Appointed |
Credit Risk Overview
Want to learn more about LMAX EXCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LMAX EXCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMAX EXCHANGE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ZEDRA NOMINEES (JERSEY) LIMITED 15/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2018 - Present (6 years and 6 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
16/07/2019 - Present (5 years and 5 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | New Board Member Thierry George Porte (930615144) Appointed |
| 23/12/2022 | Gregory Edward Smith (927856365) has left the board |
| 26/10/2022 | New Board Member Gregory Edward Smith (927856365) Appointed |
| 18/10/2022 | New Board Member Gregory Smith (930116457) Appointed |
| 24/06/2022 | Alexander Mills (929391999) has left the board |
| 07/04/2022 | New Board Member Peter Donnelly Yordan (926244261) Appointed |
| 25/03/2022 | New Board Member Alexander Mills (929391999) Appointed |
| 18/09/2019 | Edward James Wray (926217419) has left the board |
| 18/09/2019 | New Board Member Edward James Wray (900741341) Appointed |
| 11/09/2019 | New Board Member Edward James Wray (926217419) Appointed |
| 10/09/2019 | New Board Member Edmond William Warner (907239229) Appointed |
| 10/09/2019 | Edmond William Warner (926189470) has left the board |
| 02/09/2019 | New Board Member Edmond William Warner (926189470) Appointed |
| 23/08/2019 | New Board Member Grant Barry Pomeroy (923961246) Appointed |
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