By when must LMAX LIMITED's directors verify their identity with Companies House?

Directors of LMAX LIMITED must verify their identity with Companies House by 2027-02-24, under the Economic Crime and Corporate Transparency Act 2023.

How many of LMAX LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

LMAX LIMITED

06505809 · Ltd · 18 years old

Yellow Building, London, W11 4AN

SIC 64999

Companies House data checked 23 October 2026

Type

Ltd

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for LMAX LIMITED (ECCTA)

Directors of LMAX LIMITED must verify their identity by 2027-02-24.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

KARAKANNA, Daniel Pauldirectorsince 2023-07-05· also at ST MARGARETS RESIDENTS LIMITED

PARMAR, Chetandirectorsince 2023-07-05· also at PARMAR PROPERTY ENTERPRISE LTD

POMEROY, Grant Barrydirectorsince 2016-04-18

POZDOROVKINA, Barbaradirectorsince 2023-07-05

TURNER, Timothy John, Mr.directorsince 2023-09-25

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

AVIVA ADMINISTRATION LIMITEDactivevia HUTCHINSON, Alison Elizabeth (former)

AVIVA INSURANCE LIMITEDactivevia HUTCHINSON, Alison Elizabeth (former)

AVIVA LIFE & PENSIONS UK LIMITEDactivevia HUTCHINSON, Alison Elizabeth (former)

AVIVA LIFE HOLDINGS UK LIMITEDactivevia HUTCHINSON, Alison Elizabeth (former)

AVIVA LIFE SERVICES UK LIMITEDactivevia HUTCHINSON, Alison Elizabeth (former)

and 72 more active

In liquidation

CSSL 1 REALISATIONS LIMITEDliquidationvia HOLMAN, Martyn Andrew (former)

LINKDEX LIMITEDliquidationvia HOLMAN, Martyn Andrew (former)

Dissolved

3 QUARTERS (INTL) LIMITEDdissolvedvia HYLANDER, Phillip Simon

AVIVA ANNUITY UK LIMITEDdissolvedvia HUTCHINSON, Alison Elizabeth (former)

BANKERS TRUST INTERNATIONAL LIMITEDdissolvedvia WARNER, Edmond William (former)

BETFAIR GENERAL BETTING LIMITEDdissolvedvia BROOKER, Mark (former), MORANA, Stephen Gavin (former)

BLACKROCK EMERGING EUROPE PLCdissolvedvia WARNER, Edmond William (former)

and 42 more dissolved

Other status

LMAX DIGITAL EXCHANGE LIMITEDconverted closedvia MERCER, David Albert

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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