Lmax Limited
Company 06505809 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ST Margarets Residents Limited 1 shared director
- Parmar Property Investments LTD 1 shared director
- Lmax Broker Limited 1 shared director
- Parmar Property Enterprise LTD 1 shared director
- Lmax Exchange Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06505809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2008 |
| Address | YELLOW BUILDING, 1A NICHOLAS ROAD, LONDON, W11 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
-
- Mr David Albert Mercer ceased British
significant influence or control - Hamsard 3297 Limited ceased
ownership of shares 50-75% - The Sporting Exchange Limited ceased
ownership of shares 25-50% - Lmax Exchange Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Turner, Timothy John, Mr. Director · appointed 2023
- Pozdorovkina, Barbara Director · appointed 2023
- Parmar, Chetan Director · appointed 2023
- Karakanna, Daniel Paul Director · appointed 2023
- Pomeroy, Grant Barry Director · appointed 2016
- Brooker, Mark Former Director · appointed 2012 · resigned 2013
- Mercer, David Albert Former Director · appointed 2011 · resigned 2011
- Hylander, Phillip Simon Former Director · appointed 2010 · resigned 2011
- Hutchinson, Alison Elizabeth Former Director · appointed 2010 · resigned 2015
- ALI, Mosaddeq Ahmed Former Secretary · appointed 2010 · resigned 2011
- Wray, Edward James Former Director · appointed 2010 · resigned 2023
- Warner, Edmond William Former Director · appointed 2009 · resigned 2023
- Morana, Stephen Gavin Former Director · appointed 2009 · resigned 2010
- Osmond, Robin Samuel Former Director · appointed 2008 · resigned 2011
- Depel, Cary Allen Former Director · appointed 2008 · resigned 2010
- Thompson, Martin Joseph Former Director · appointed 2008 · resigned 2009
- Wood, Mark Gregory Former Director · appointed 2008 · resigned 2009
- Birkett, Mike Former Director · appointed 2008 · resigned 2012
- Holman, Martyn Andrew Former Director · appointed 2008 · resigned 2009
- Morana, Stephen Gavin Former Director · appointed 2008 · resigned 2008
- YU, David Richard Former Director · appointed 2008 · resigned 2008
- Cruddace, Martin John, Mr. Former Secretary · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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