Lmax Limited
Company Profile
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SmallLmax Limited
06505809•Private Limited With Share Capital
Yellow Building, 1A Nicholas Road, London, W114AN
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Incorporated
15/02/2008
Company Age
18 years
Directors
7
Employees
12
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Lmax Limited (06505809) is a private limited with share capital incorporated on 15/02/2008 (18 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 15/02/2008
W114AN
12 employees
Financial Overview
Total Assets
£54.96M
Liabilities
£30.45M
Net Assets
£24.51M
Turnover
£30.88M
Cash
£6.08M
Key Metrics
12
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2025
Resolution
Category:Resolution
Date:02-04-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
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:03-06-2024
Resolution
Category:Resolution
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2024
Resolution
Category:Resolution
Date:23-10-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
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
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
Capital Allotment Shares
Category:Capital
Date:19-06-2023
Resolution
Category:Resolution
Date:17-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Capital Allotment Shares
Category:Capital
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
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:15-03-2021
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Resolution
Category:Resolution
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
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
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2018
Legacy
Category:Capital
Date:14-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2017
Legacy
Category:Insolvency
Date:14-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Resolution
Category:Resolution
Date:26-03-2014
Capital Allotment Shares
Category:Capital
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2014
Miscellaneous
Category:Miscellaneous
Date:19-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Resolution
Category:Resolution
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Termination Director Company With Name
Category:Officers
Date:24-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Capital Allotment Shares
Category:Capital
Date:01-03-2012
Resolution
Category:Resolution
Date:01-03-2012
Termination Director Company With Name
Category:Officers
Date:31-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2011
Termination Secretary Company With Name
Category:Officers
Date:03-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Capital Allotment Shares
Category:Capital
Date:21-01-2011
Capital Allotment Shares
Category:Capital
Date:07-12-2010
Capital Allotment Shares
Category:Capital
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Import / Export
Imports
12 Months5
60 Months13
Exports
12 Months6
60 Months43
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
1A Nicholas Road, Kensington, London, W114HH
Yellow Building, 1A Nicholas Road, London, W114ANRegistered
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