Lmax Broker Limited

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Lmax Broker Limited

10819525Private Limited With Share Capital

C/O Lmax Limited, Yellow Building, London, W114AN
Incorporated

14/06/2017

Company Age

8 years

Directors

3

Employees

44

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Lmax Broker Limited (10819525) is a private limited with share capital incorporated on 14/06/2017 (8 years old) and registered in london, W114AN. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 14/06/2017
W114AN
44 employees

Financial Overview

Total Assets

£252.71M

Liabilities

£219.98M

Net Assets

£32.73M

Turnover

£37.51M

Cash

£45.53M

Key Metrics

44

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

47
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:09-10-2018
Legacy
Category:Miscellaneous
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Capital Allotment Shares
Category:Capital
Date:21-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Incorporation Company
Category:Incorporation
Date:14-06-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Lmax Limited, Yellow Building, London, W11 4An, W114ANRegistered

Related Companies

1

Contact

02031922555
info@lmax.nz
lmax.nz
C/O Lmax Limited, Yellow Building, London, W114AN