London Internet Exchange Trading Limited

Active08649076 Private limited company
Incorporated
13 August 2013 (13 years)
Industry
Other telecommunications activities (61900)
Accounts type
Small
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
27 August 2027
Last conf. stmt
13 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
British
Born March 1984 (42)
Hutty, Malcolm Samuel Agar
Director · Appointed 22 May 2023
British
Born November 1973
Director · Appointed 7 June 2021
British
Born December 1972 (53)
Director · Appointed 26 May 2020
Dutch
Born November 1958
Officer history (10 former)
11 June 2026
Resigned Glendinning, Steven Edward as Director
25 November 2024
Resigned Lindqvist, Kurt Erik Johannes as Director
25 November 2024
Appointed Holmes, Jennifer Rachel as Director
29 May 2024
Appointed Lindqvist, Kurt Erik Johannes as Director
21 July 2023
Resigned Dube, Bekki as Secretary
22 May 2023
Resigned Holmes, Jennifer Rachel as Director
22 May 2023
Appointed Glendinning, Steven Edward as Director
22 May 2023
Appointed Hutty, Malcolm Samuel Agar as Director
17 May 2023
7 June 2021
Appointed Mcrae, Neil John as Director
7 June 2021
Resigned Wright, Steven as Director
26 May 2020
Appointed Holmes, Jennifer Rachel as Director
26 May 2020
Appointed Knook, Pieter Cornelis as Director
31 December 2019
Resigned Souter, John Bernard as Director
25 November 2019
Appointed Dube, Bekki as Secretary
24 September 2019
Resigned Fisher, Howard John as Director
1 October 2018
20 May 2014
Appointed Lahtinen, Thomas Sebastien Antero as Director
20 May 2014
Resigned Davies, Graham Brian as Director
28 August 2013
Appointed Mangin, Thomas Jean-Claude Joseph as Director
28 August 2013
Appointed Davies, Graham Brian as Director
19 August 2013
Appointed Fisher, Howard John as Director
19 August 2013
Appointed Wright, Steven as Director
13 August 2013
Appointed Souter, John Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 03137929
Former controllers (1)
29 July 2016
Ceased Howard John Fisher — Has significant influence or control

Financials

Net Assets
£4,272
Cash
£246,850
Current Ratio
1.0x
Balance sheet detail
2023
Current Assets£1,088,638
Cash£246,850
Creditors (< 1 year)£1,085,035
Net Current Assets£3,603
Net Assets£4,272
Shareholder Funds£4,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates13 August 2026

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