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The London Metal Exchange

02128666

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Finsbury Square, London, EC2A 1AJ
Incorporated 06/05/1987

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Daniel Paul Wray

director · Since 25/06/2026

BRITISH · ENGLAND · Age 50

Mrs Martine Ann Bond

director · Since 29/06/2026

BRITISH · ENGLAND · Age 54

Matthew James Chamberlain

director · Since 21/02/2017

British · England · Age 44

Richard Chung Kwong Leung

director · Since 24/07/2020

Australian · Hong Kong · Age 62

John Mackay Mcculloch Williamson

director · Since 06/09/2021

British · Hong Kong · Age 67

Nicholas Charles Allen

director · Since 07/02/2023

British · Hong Kong · Age 71

Pierre Vareille

director · Since 07/02/2023

French · Switzerland · Age 68

Nigel Kenneth Dentoom

director · Since 18/07/2023

British · England · Age 70

Yiting Bonnie Chan

director · Since 21/03/2024

Chinese · Hong Kong · Age 56

Vanessa Bik Yun Lau

director · Since 25/04/2024

British · Hong Kong · Age 54

Dominic Richard Hennessy

secretary · Since 04/10/2024

Harriet Anne Rowell Hunnable

director · Since 07/02/2025

Irish,British · England · Age 60

Stephen Thomas Higgins

director · Since 17/10/2025

American · United States · Age 68

Former

Chung Kong Chow

director · Resigned 25/04/2018

Marcos Castro

secretary · Resigned 18/04/2019

Kye Pearson

secretary · Resigned 01/08/2019

Brian Geoffrey Bender

director · Resigned 06/12/2019

David Graham

director · Resigned 31/12/2019

John-Green Odada

secretary · Resigned 01/05/2020

Kye Pearson

secretary · Resigned 26/03/2021

Thomas Edward John Hine

secretary · Resigned 21/07/2022

Alejandro Nicolas Aguzin

director · Resigned 29/02/2024

Laura May-Lung Cha

director · Resigned 24/04/2024

Claire Mcswiggan

secretary · Resigned 07/06/2024

Martin Ernst Fraenkel

director · Resigned 30/01/2025

Persons with Significant Control

Lme Holdings Limited

75–100% shares

10, Finsbury Square, London, EC2A 1AJ

Reg: 04081219 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typeprivate-unlimited
2026-06-09

Private Unlimited Company

address line110 Finsbury Square
2026-06-09

10 FINSBURY SQUARE

post townLondon
2026-06-09

LONDON