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Lmax Limited

06505809

active
Private Limited Company
Companies House
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 activities

Officers

Mr Grant Barry Pomeroy

director · Since 18/04/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Daniel Paul Karakanna

director · Since 05/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Chetan Parmar

director · Since 05/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 40

Barbara Pozdorovkina

director · Since 05/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr. Timothy John Turner

director · Since 25/09/2023

SERVICE

BRITISH · ENGLAND · Age 52

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

RIPPLE PAYMENTS, INC.

Created 19/12/2025Registered 19/12/2025
Charge
satisfied

SILICON VALLEY BANK AS ADMINISTRATIVE AGENT

Created 19/01/2022Registered 21/01/2022Satisfied 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 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