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Lmax Limited
06505809
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
YELLOW BUILDING, LONDON, W11 4AN
Incorporated 15/02/2008
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Mr Daniel Paul Karakanna
director · Since 05/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
Persons with Significant Control
Former PSCs
Mr David Albert Mercer
Ceased 21/01/2022
Hamsard 3297 Limited
Ceased 31/01/2018
The Sporting Exchange Limited
Ceased 01/02/2018
Lmax Exchange Group Limited
Ceased 01/02/2018
Charges1 outstanding
Charge
outstanding
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Charge
satisfied
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Charge
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SILICON VALLEY BANK AS ADMINISTRATIVE AGENT
Created 13/11/2020Registered 16/11/2020Satisfied 04/06/2024
Charge
satisfied
SILICON VALLEY BANK AS ADMINISTRATIVE AGENT
Created 13/11/2020Registered 16/11/2020Satisfied 04/06/2024
Charge
satisfied
SILICON VALLEY BANK
Created 01/02/2018Registered 02/02/2018Satisfied 03/06/2024
Charge
satisfied
BARCLAYS BANK PLC
Created 02/10/2015Registered 06/10/2015Satisfied 09/01/2018
charge
satisfied
BETFAIR LIMITED
Created 17/01/2013Registered 21/01/2013Satisfied 22/06/2013