London Internet Exchange Limited

Active03137929 Private company limited by guarantee
Incorporated
14 December 1995 (30 years)
Industry
Other telecommunications activities (61900)
Directors
Paul Justin Dunbar
Cara Mascini-Van Bergen
Accounts type
Group
Region
East of England
Address
Trinity Court Trinity Street
Priestgate
Peterborough
PE1 1DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 11 active

Officer details are public data from the Companies House register.

Dunbar, Paul Justin
Director · Appointed 11 June 2026
British
Born October 1974 (52)
Mascini-Van Bergen, Cara
Director · Appointed 28 May 2024
Dutch
Born October 1970 (56)
Director · Appointed 2 May 2024
British
Born December 1961 (64)
Corporate Secretary · Appointed 25 July 2023
Also at Lola's Cupcakes Limited, Lola's Cupcakes (Holdings) Limited, Flower & White Limited · more companies
Director · Appointed 17 May 2023
Also at Bogons Limited
British
Born August 1972 (54)
Director · Appointed 27 January 2023
Also at London Internet Exchange Trading Limited
British
Born March 1984 (42)
Director · Appointed 25 May 2021
Also at FBC Management Company Limited, Kilobyte Projects Ltd, Milliways Investments Ltd. · more companies
British
Born November 1981
Director · Appointed 6 May 2020
Also at Mythic Beasts Limited
British
Born October 1977 (49)
Director · Appointed 1 December 2019
Also at London Internet Exchange Trading Limited · more companies
Dutch
Born November 1958
Director · Appointed 30 May 2019
Also at London Internet Exchange Trading Limited, Pinball Republic London Limited
British
Born December 1972 (53)
Petrie, Richard
Director · Appointed 18 May 2018
British
Born December 1971 (54)
Officer history (37 former)
11 June 2026
Resigned Glendinning, Steven Edward as Director
11 June 2026
Appointed Dunbar, Paul Justin as Director
25 November 2024
Resigned Lindqvist, Kurt Erik Johannes as Director
28 May 2024
Appointed Mascini-Van Bergen, Cara as Director
28 May 2024
Resigned Blanche, Michael Andrew as Director
2 May 2024
Appointed Fabian, Andrew Mark as Director
2 May 2024
Resigned Holt, Malcolm Keith as Director
25 July 2023
Appointed One Advisory Limited as Corporate Secretary
21 July 2023
Resigned Dube, Bekki as Secretary
17 May 2023
17 May 2023
Resigned Hetherington, Lee Mark as Director
17 May 2023
Appointed Glendinning, Steven Edward as Director
17 May 2023
Appointed Lockhart, Simon Alexander as Director
27 January 2023
Appointed Holmes, Jennifer Rachel as Director
27 January 2023
Resigned Hutty, Malcolm Samuel Agar as Director
25 May 2021
Resigned Wright, Steven as Director
25 May 2021
Appointed Bloor, Alexander John Perryman as Director
6 May 2020
Appointed Stevens, Peter Robert as Director
6 May 2020
Resigned Woodhead, Simon Paul as Director
1 January 2020
Appointed Holt, Malcolm Keith as Director
31 December 2019
Resigned Souter, John Bernard as Director
1 December 2019
Appointed Knook, Pieter Cornelis as Director
25 November 2019
Appointed Dube, Bekki as Secretary
13 November 2019
Resigned Fisher, Howard John as Secretary
30 May 2019
Appointed Mcrae, Neil John as Director
1 February 2019
Resigned Steele, William Murray Black as Director
3 September 2018
18 May 2018
Appointed Hutty, Malcolm Samuel Agar as Director
18 May 2018
Appointed Lindqvist, Kurt Erik Johannes as Director
18 May 2018
Appointed Petrie, Richard as Director
16 May 2017
Appointed Hetherington, Lee Mark as Director
16 May 2017
Resigned Gilmore, Patrick as Director
14 October 2016
Appointed Fisher, Howard John as Secretary
17 May 2016
Appointed Woodhead, Simon Paul as Director
17 May 2016
Resigned Mcrae, Neil as Director
1 June 2015
Appointed Steele, William Murray Black as Director
20 May 2015
Resigned Bargisen, Nina Hjorth as Director
20 May 2015
Appointed Blanche, Michael Andrew as Director
20 May 2014
Resigned Davies, Graham Brian as Director
20 May 2014
Appointed Lahtinen, Thomas Sebastien Antero as Director
28 August 2013
Resigned Wright, Steven as Director
28 August 2013
Appointed Wright, Steven as Director
21 May 2013
Appointed Bargisen, Nina Hjorth as Director
21 May 2013
Resigned Wilcox, Stephen as Director
22 May 2012
Appointed Wright, Steven as Director
22 May 2012
Resigned Rizvi, Mujtiba Raza as Director
19 May 2010
Resigned Lockhart, Simon Alexander as Secretary
18 May 2010
Appointed Mangin, Thomas Jean-Claude Joseph as Director
17 May 2010
Resigned Lockhart, Simon Alexander as Director
19 June 2006
Appointed Lockhart, Simon Alexander as Secretary
16 May 2006
Appointed Gilmore, Patrick as Director
16 May 2006
Resigned Titley, Nigel Roy as Secretary
16 May 2006
Resigned Titley, Nigel Roy as Director
17 February 2004
Resigned Feather, Clive Douglas Woon as Director
17 February 2004
Appointed Lockhart, Simon Alexander as Director
18 February 2003
Resigned Mason, Ian as Director
18 February 2003
Appointed Wilcox, Stephen as Director
19 February 2002
Resigned Dixon, Heather Rosalyn as Director
19 February 2002
Appointed Souter, John Bernard as Director
19 February 2002
Appointed Rizvi, Mujtiba Raza as Director
7 September 2000
Appointed Mason, Ian as Director
7 September 2000
Appointed Mcrae, Neil as Director
7 September 2000
Appointed Dixon, Heather Rosalyn as Director
6 September 2000
Resigned Mitchell, Keith Niven as Director
22 August 2000
Resigned Bligh, Alexander Marc as Director
22 August 2000
Resigned Almeida, Richard Phillip as Director
20 April 2000
Appointed Titley, Nigel Roy as Secretary
22 February 2000
Appointed Feather, Clive Douglas Woon as Director
22 February 2000
Resigned Nuttall, Richard Ashworth as Director
22 February 2000
Resigned Nuttall, Richard Ashworth as Secretary
16 February 1999
Resigned Stanford, Clifford Martin as Director
16 February 1999
Appointed Davies, Graham Brian as Director
19 January 1998
Appointed Bligh, Alexander Marc as Director
19 January 1998
Resigned Mirza, Javed as Director
14 December 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 December 1995
Appointed Nuttall, Richard Ashworth as Secretary
14 December 1995
Appointed Stanford, Clifford Martin as Director
14 December 1995
Appointed Nuttall, Richard Ashworth as Director
14 December 1995
Appointed Mirza, Javed as Director
14 December 1995
Appointed Almeida, Richard Phillip as Director
14 December 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
14 December 1995
Appointed Mitchell, Keith Niven as Director
14 December 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
14 December 1995
Appointed Titley, Nigel Roy as Director
14 December 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where London Internet Exchange Limited is registered as a person with significant control

Active

Financials

Net Assets
£15,356,082
Cash
£9,451,442
Profit
£75,816
Employees
69
Debt Ratio
22%
Current Ratio
3.5x
Return on Equity
0%
Balance sheet detail
2023
Fixed Assets£4,696,382
Current Assets£14,920,875
Cash£9,451,442
Creditors (< 1 year)£4,261,175
Net Current Assets£10,659,700
Net Assets£15,356,082
Shareholder Funds£15,356,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Group of companies' accounts31 December 2025
25 June 2026Appointment of a director
23 June 2026Termination of appointment of a director
23 December 2025Confirmation statement with no updates14 December 2025
2 December 2025Memorandum and Articles of Association
Show all recent filings

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