Lmax Broker Limited

Active10819525 Private limited company
Incorporated
14 June 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Campbell James Millar
Andreas Wigstrom
Grant Barry Pomeroy
Accounts type
Full
Region
Greater London
Address
C/o Lmax Limited Yellow Building
1A Nicholas Road
London
W11 4AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Millar, Campbell James
Director · Appointed 5 July 2023
British
Born January 1977 (49)
Wigstrom, Andreas
Director · Appointed 5 July 2023
Swedish
Born November 1979
Pomeroy, Grant Barry
Director · Appointed 30 October 2017
British
Born March 1979 (47)
Officer history (3 former)
5 July 2023
Appointed Millar, Campbell James as Director
5 July 2023
Appointed Wigstrom, Andreas as Director
5 July 2023
Resigned Warner, Edmond William as Director
5 July 2023
Resigned Wray, Edward James as Director
5 July 2023
Resigned Mercer, David Albert as Director
30 October 2017
Appointed Pomeroy, Grant Barry as Director
30 October 2017
Appointed Warner, Edmond William as Director
30 October 2017
Appointed Wray, Edward James as Director
14 June 2017
Appointed Mercer, David Albert 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 (3)
21 January 2022
Ceased David Albert Mercer — Has significant influence or control
1 February 2018
Ceased Lmax Exchange Group Limited — Owns 75–100% of shares
1 February 2018
Ceased Hamsard 3297 Limited — Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
23 June 2026Confirmation statement with no updates13 June 2026
5 September 2025Full accounts31 December 2024
13 June 2025Confirmation statement with no updates13 June 2025
7 October 2024Full accounts31 December 2023
Show all 49 filings

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