LMAX BROKER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-27 (in 1mo)
Last made up 2025-06-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is well placed to manage its business risks successfully and has a reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future. Thus, the Company continues to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLAR, Campbell James | Director | 2023-07-05 | Jan 1977 | British |
| POMEROY, Grant Barry | Director | 2017-10-30 | Mar 1979 | British |
| WIGSTROM, Andreas | Director | 2023-07-05 | Nov 1979 | Swedish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERCER, David Albert | Director | 2017-06-14 | 2023-07-05 |
| WARNER, Edmond William | Director | 2017-10-30 | 2023-07-05 |
| WRAY, Edward James | Director | 2017-10-30 | 2023-07-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lmax Exchange Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-01 | Ceased 2018-02-01 |
| Mr David Albert Mercer | Individual | Significant influence | 2018-01-01 | Ceased 2022-01-21 |
| Hamsard 3297 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-14 | Ceased 2018-02-01 |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-22 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-06-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-06-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one