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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

31/12/2024

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

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

Pierre Vareille

director · Since 07/02/2023

French · Switzerland · Age 68

Nicholas Charles Allen

director · Since 07/02/2023

British · Hong Kong · Age 71

Nigel Kenneth Dentoom

director · Since 18/07/2023

British · England · Age 69

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

Clement Paul Danin

director · Resigned 08/01/1992

William James Coupland

director · Resigned 05/05/1993

Marcelo Awad

director · Resigned 08/06/1994

Gary David Cohn

director · Resigned 11/06/1997

Neil Douglas Banks

secretary · Resigned 22/10/1997

Nigel Kenneth Dentoom

director · Resigned 12/08/1998

Christopher John Farrow

director · Resigned 16/09/1999

Vivian John Davies

director · Resigned 30/03/2000

Phillip Charles Francis Crowson

director · Resigned 31/05/2000

Kenneth Christopher Davies

director · Resigned 31/12/2000

Keith Hunton Gaunt

director · Resigned 31/12/2000

Raj Kumar Bagri

director · Resigned 31/12/2002

Michael Frawley

director · Resigned 03/03/2003

John Leonard Browning

director · Resigned 25/03/2004

Norbert Brodersen

director · Resigned 20/05/2004

Andrew William Gooch

director · Resigned 01/04/2005

Peter Lovat Fraser

director · Resigned 04/01/2007

Philip Hubert Culliford

director · Resigned 27/03/2009

Michael Frawley

director · Resigned 27/03/2009

Donald Hood Brydon

director · Resigned 20/04/2010

John Philip Crofts

director · Resigned 20/03/2011

William James Coupland

director · Resigned 06/12/2012

Mary Catherine Claydon

director · Resigned 06/12/2012

Stephen Branton-Speak

director · Resigned 06/12/2012

Gabriela Dagmar Grillo

director · Resigned 06/12/2012

Philip Needham

secretary · Resigned 13/12/2012

Martin Abbott

director · Resigned 30/09/2013

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

officer appointedHENNESSY, Dominic Richard
2026-06-09
officer appointedALLEN, Nicholas Charles
2026-06-09
officer appointedCHAMBERLAIN, Matthew James
2026-06-09
officer appointedCHAN, Yiting Bonnie
2026-06-09
officer appointedDENTOOM, Nigel Kenneth
2026-06-09
officer appointedHIGGINS, Stephen Thomas
2026-06-09
officer appointedHUNNABLE, Harriet Anne Rowell
2026-06-09
officer appointedLAU, Vanessa Bik Yun
2026-06-09
officer appointedLEUNG, Richard Chung Kwong
2026-06-09
officer appointedVAREILLE, Pierre
2026-06-09
officer appointedWILLIAMSON, John Mackay Mcculloch
2026-06-09