Ltd Facts The UK company register, as filed

Register entry · No. 06505809

LMAX LIMITED

Active Private Limited Company Incorporated 15 Feb 2008

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 15 Feb 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    YELLOW BUILDING, 1A NICHOLAS ROAD, LONDON, W11 4AN

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Feb 2027
    Last made up to
    10 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. LMAX LIMITED current
    2. TRADEFAIR EXCHANGE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Grant Barry Pomeroy Finance Director Director 18 Apr 2016 — March 1979 British · England
Barbara Pozdorovkina Director Director 5 Jul 2023 — April 1976 British · England
Chetan Parmar Director Director 5 Jul 2023 — March 1986 British · England
Daniel Paul Karakanna Director Director 5 Jul 2023 — December 1973 British · England
Timothy John Turner Service Director 25 Sep 2023 — May 1974 British · England

Owners and controllers All 5, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LMAX LIMITED still trading?

The register shows LMAX LIMITED as active.

What does LMAX LIMITED do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was LMAX LIMITED set up?

It was incorporated on 15 February 2008.

When are LMAX LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LMAX LIMITED's next confirmation statement due?

By 24 February 2027.

Who runs LMAX LIMITED?

LMAX LIMITED has 5 current directors. They're listed under People on this page.

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Same industry code (64999), active, set up around the same time. More in this industry →

  1. 06780777 BURSARY ADMINISTRATION LIMITED Active Private Limited Company Inc. 29 Dec 2008 64999 · Financial intermediation not elsewhere classified
  2. 06780861 FISCAL BUSINESS SERVICES LTD Active Private Limited Company Inc. 29 Dec 2008 64999 · Financial intermediation not elsewhere classified
  3. SC352885 RED EARTH CHILDREN (AFRICA) LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 24 Dec 2008 01610 · Support activities for crop production
  4. 06778135 BEN ROBINSON FINANCE LIMITED Active Private Limited Company Inc. 22 Dec 2008 64999 · Financial intermediation not elsewhere classified
  5. SC352775 CENTREXCARD LIMITED Active Private Limited Company Inc. 22 Dec 2008 64999 · Financial intermediation not elsewhere classified

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House