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Lmax Exchange Group Limited

Lmax Exchange Group Limited is an active company incorporated on 21 December 2017 with the registered office located in . Lmax Exchange Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035382
Overseas company
Age
7 years
Incorporated 21 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2018
Learn more about Lmax Exchange Group Limited
Contact Update Details
Address
19-21 Broad Street
St. Helier
JE2 3RR
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Lmax.com
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Grant Barry Pomeroy
Director • Finance Director • British • Lives in UK • Born in Mar 1979
Peter Donnelly Yordan
Director • Investment Professional • British,american • Lives in England • Born in Sep 1982
Mr Edward James Wray
Director • Non-Executive Director • British • Lives in England • Born in Mar 1968
David Albert Mercer
Director • Director Of Foreign Exchange B • British,australian • Lives in UK • Born in Nov 1970
Edmond William Warner
Director • Non-Executive Director • British • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tusk Corporation Limited
Peter Donnelly Yordan is a mutual person.
Active
Harmsworth Mews (Kennington) Res. Assoc. Limited
Peter Donnelly Yordan is a mutual person.
Active
Pepper Advantage Limited
Peter Donnelly Yordan is a mutual person.
Active
Lmax Broker Limited
Grant Barry Pomeroy is a mutual person.
Active
Lmax Digital Exchange UK Limited
David Albert Mercer is a mutual person.
Active
Lmax Digital Group Limited
David Albert Mercer is a mutual person.
Active
J.C. Flowers & Co. UK LLP
Peter Donnelly Yordan is a mutual person.
Active
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Financials
Lmax Exchange Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Thierry George Porte Appointed
2 Years 9 Months Ago on 24 Jan 2023
Gregory Edward Smith Resigned
2 Years 10 Months Ago on 1 Dec 2022
Gregory Smith Appointed
3 Years Ago on 6 Sep 2022
Alexander Mills Resigned
3 Years Ago on 7 Jun 2022
Mr. Peter Donnelly Yordan Appointed
3 Years Ago on 3 Mar 2022
Alexander Mills Appointed
3 Years Ago on 3 Mar 2022
Mr Edward James Wray Appointed
6 Years Ago on 16 Jul 2019
Mr Edmond William Warner Appointed
6 Years Ago on 16 Jul 2019
Grant Barry Pomeroy Appointed
6 Years Ago on 16 Jul 2019
UK Establishment Registered
7 Years Ago on 15 Jun 2018
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Documents
Submitted on 16 Sep 2025
Alteration of constitutional documents on 14 October 2024
Submitted on 14 Nov 2024
Appointment of Thierry George Porte as a director on 24 January 2023
Submitted on 1 Mar 2023
Alteration of constitutional documents on 2 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Gregory Edward Smith as a director on 1 December 2022
Submitted on 21 Dec 2022
Appointment of Gregory Smith as a director on 6 September 2022
Submitted on 14 Oct 2022
Termination of appointment of Alexander Mills as a director on 7 June 2022
Submitted on 22 Jun 2022
Appointment of Mr. Peter Donnelly Yordan as a director on 3 March 2022
Submitted on 5 Apr 2022
Appointment of Alexander Mills as a director on 3 March 2022
Submitted on 23 Mar 2022
Appointment of Mr Edward James Wray as a director on 16 July 2019
Submitted on 9 Sep 2019
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Repayment History
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