Website & contact details
- Group website
- The site of this company’s group or brand.
Lmax Limited
- Incorporated
- 15 February 2008 (18 years)
- Previously known as
- Tradefair Exchange Limited (until 21 December 2009)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Timothy John TurnerChetan Parmar
- Accounts type
- Full
- Region
- Greater London
- Address
- Yellow Building1A Nicholas RoadLondonW11 4AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Turner, Timothy John, Mr.
Director · Appointed 25 September 2023
British
Born May 1974 (52)
British
Born December 1973 (52)
Parmar, Chetan
Director · Appointed 5 July 2023
British
Born March 1986 (40)
Pozdorovkina, Barbara
Director · Appointed 5 July 2023
British
Born April 1976 (50)
Pomeroy, Grant Barry
Director · Appointed 18 April 2016
British
Born March 1979 (47)
Officer history (19 former)
25 September 2023
Appointed Turner, Timothy John, Mr. as Director
5 July 2023
5 July 2023
Appointed Parmar, Chetan as Director
5 July 2023
Appointed Pozdorovkina, Barbara as Director
5 July 2023
5 July 2023
5 July 2023
18 April 2016
Appointed Pomeroy, Grant Barry as Director
31 March 2015
17 January 2013
31 December 2012
14 March 2012
8 December 2011
1 June 2011
Resigned Ali, Mosaddeq Ahmed as Secretary
30 April 2011
30 April 2011
30 April 2011
31 March 2011
1 August 2010
1 June 2010
10 May 2010
Appointed Ali, Mosaddeq Ahmed as Secretary
10 May 2010
10 May 2010
23 April 2010
Resigned Morana, Stephen Gavin as Director
23 April 2010
30 September 2009
30 September 2009
30 September 2009
Appointed Morana, Stephen Gavin as Director
30 September 2009
4 August 2009
Resigned Wood, Mark Gregory as Director
7 October 2008
29 September 2008
29 September 2008
29 September 2008
29 September 2008
29 September 2008
29 September 2008
Appointed Wood, Mark Gregory as Director
29 September 2008
29 September 2008
29 September 2008
Resigned Yu, David Richard as Director
15 February 2008
15 February 2008
15 February 2008
Appointed Yu, David Richard as Director
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.
Former controllers (4)
21 January 2022
1 February 2018
Ceased Lmax Exchange Group Limited — Owns 75–100% of shares
1 February 2018
Ceased The Sporting Exchange Limited — Owns 25–50% of shares
31 January 2018
Ceased Hamsard 3297 Limited — Owns 50–75% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 19 December 2025 | Registration of a charge | |||
| 5 September 2025 | Full accounts | 31 December 2024 | ||
| 2 April 2025 | Resolutions |
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