LONDON INTERNET EXCHANGE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Cash
£9M
+6.2% vs 2022
Net assets
£15M
+0.5% vs 2022
Employees
69
+1.5% vs 2022
Profit before tax
—
Period ending 2023-12-31
Net assets
3-year trend · vs Telecommunications median
Accounts
3-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £301,509 | £75,816 | |
| Cash | — | £8,902,120 | £9,451,442 | |
| Total assets less current liabilities | — | £15,280,266 | £15,356,082 | |
| Net assets | — | £15,280,266 | £15,356,082 | |
| Equity | £14,978,757 | £15,280,266 | £15,356,082 | |
| Average employees | — | 68 | 69 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
11 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ONE ADVISORY LIMITED | Corporate Secretary | 2023-07-25 | — | — |
| BLOOR, Alexander John Perryman | Director | 2021-05-25 | Nov 1981 | British |
| FABIAN, Andrew Mark | Director | 2024-05-02 | Dec 1961 | British |
| GLENDINNING, Steven Edward | Director | 2023-05-17 | Oct 1980 | British |
| HOLMES, Jennifer Rachel | Director | 2023-01-27 | Mar 1984 | British |
| KNOOK, Pieter Cornelis | Director | 2019-12-01 | Nov 1958 | Dutch |
| LOCKHART, Simon Alexander | Director | 2023-05-17 | Aug 1972 | British |
| MASCINI-VAN BERGEN, Cara | Director | 2024-05-28 | Oct 1970 | Dutch |
| MCRAE, Neil John | Director | 2019-05-30 | Dec 1972 | British |
| PETRIE, Richard | Director | 2018-05-18 | Dec 1971 | British |
| STEVENS, Peter Robert | Director | 2020-05-06 | Oct 1977 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUBE, Bekki | Secretary | 2019-11-25 | 2023-07-21 |
| FISHER, Howard John | Secretary | 2016-10-14 | 2019-11-13 |
| LOCKHART, Simon Alexander | Secretary | 2006-06-19 | 2010-05-19 |
| NUTTALL, Richard Ashworth | Secretary | 1995-12-14 | 2000-02-22 |
| TITLEY, Nigel Roy | Secretary | 2000-04-20 | 2006-05-16 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-12-14 | 1995-12-14 |
| ALMEIDA, Richard Phillip | Director | 1995-12-14 | 2000-08-22 |
| BARGISEN, Nina Hjorth | Director | 2013-05-21 | 2015-05-20 |
| BLANCHE, Michael Andrew | Director | 2015-05-20 | 2024-05-28 |
| BLIGH, Alexander Marc | Director | 1998-01-19 | 2000-08-22 |
| DAVIES, Graham Brian | Director | 1999-02-16 | 2014-05-20 |
| DIXON, Heather Rosalyn | Director | 2000-09-07 | 2002-02-19 |
| FEATHER, Clive Douglas Woon | Director | 2000-02-22 | 2004-02-17 |
| GILMORE, Patrick | Director | 2006-05-16 | 2017-05-16 |
| HETHERINGTON, Lee Mark | Director | 2017-05-16 | 2023-05-17 |
| HOLT, Malcolm Keith | Director | 2020-01-01 | 2024-05-02 |
| HUTTY, Malcolm Samuel Agar | Director | 2018-05-18 | 2023-01-27 |
| LAHTINEN, Thomas Sebastien Antero | Director | 2014-05-20 | 2023-05-17 |
| LINDQVIST, Kurt Erik Johannes | Director | 2018-05-18 | 2024-11-25 |
| LOCKHART, Simon Alexander | Director | 2004-02-17 | 2010-05-17 |
| MANGIN, Thomas Jean-Claude Joseph | Director | 2010-05-18 | 2018-09-03 |
| MASON, Ian | Director | 2000-09-07 | 2003-02-18 |
| MCRAE, Neil | Director | 2000-09-07 | 2016-05-17 |
| MIRZA, Javed | Director | 1995-12-14 | 1998-01-19 |
| MITCHELL, Keith Niven | Director | 1995-12-14 | 2000-09-06 |
| NUTTALL, Richard Ashworth | Director | 1995-12-14 | 2000-02-22 |
| RIZVI, Mujtiba Raza | Director | 2002-02-19 | 2012-05-22 |
| SOUTER, John Bernard | Director | 2002-02-19 | 2019-12-31 |
| STANFORD, Clifford Martin | Director | 1995-12-14 | 1999-02-16 |
| STEELE, William Murray Black | Director | 2015-06-01 | 2019-02-01 |
| TITLEY, Nigel Roy | Director | 1995-12-14 | 2006-05-16 |
| WILCOX, Stephen | Director | 2003-02-18 | 2013-05-21 |
| WOODHEAD, Simon Paul | Director | 2016-05-17 | 2020-05-06 |
| WRIGHT, Steven | Director | 2013-08-28 | 2013-08-28 |
| WRIGHT, Steven | Director | 2012-05-22 | 2021-05-25 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1995-12-14 | 1995-12-14 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 179 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-02 MA Memorandum articles
- 2025-11-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-02 | MA | incorporation | Memorandum articles | |
| 2025-11-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-29 | AA | accounts | Accounts with accounts type group | |
| 2025-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | CH01 | officers | Change person director company with change date | |
| 2024-07-15 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | AA | accounts | Accounts with accounts type group | |
| 2024-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-08-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-17 | AA | accounts | Accounts with accounts type group | |
| 2023-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
+6.2%
£8,902,120 £9,451,442
-
Net assets
+0.5%
£15,280,266 £15,356,082
-
Employees
+1.5%
68 69
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.