LONDON INTERNET EXCHANGE TRADING LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

LONDON INTERNET EXCHANGE TRADING LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
LONDON INTERNET EXCHANGE TRADING LIMITED was incorporated 10 years ago on 13/08/2013 and has the registered number: 08649076. The accounts status is SMALL and accounts are next due on 30/09/2024.

LONDON INTERNET EXCHANGE TRADING LIMITED - PETERBOROUGH

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRINITY COURT
PETERBOROUGH
PE1 1DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL MCRAE Dec 1972 British Director 2021-06-07 CURRENT
MR KURT ERIK JOHANNES LINDQVIST Aug 1974 Finnish Director 2024-05-29 CURRENT
MR PIETER CORNELIS KNOOK Nov 1958 Dutch Director 2020-05-26 CURRENT
MR MALCOLM SAMUEL AGAR HUTTY Nov 1973 British Director 2023-05-22 CURRENT
MR STEVEN EDWARD GLENDINNING Oct 1980 British Director 2023-05-22 CURRENT
JOHN BERNARD SOUTER Jul 1952 British Director 2013-08-13 UNTIL 2019-12-31 RESIGNED
MR THOMAS JEAN-CLAUDE JOSEPH MANGIN May 1974 French Director 2013-08-28 UNTIL 2018-10-01 RESIGNED
MR THOMAS SEBASTIEN ANTERO LAHTINEN Aug 1979 British Director 2014-05-20 UNTIL 2023-05-17 RESIGNED
MRS JENNIFER RACHEL HOLMES Mar 1984 British Director 2020-05-26 UNTIL 2023-05-22 RESIGNED
HOWARD JOHN FISHER Dec 1952 British Director 2013-08-19 UNTIL 2019-09-24 RESIGNED
MR GRAHAM BRIAN DAVIES May 1961 English Director 2013-08-28 UNTIL 2014-05-20 RESIGNED
MISS BEKKI DUBE Secretary 2019-11-25 UNTIL 2023-07-21 RESIGNED
MR STEVEN WRIGHT May 1986 British Director 2013-08-19 UNTIL 2021-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Howard John Fisher 2016-07-29 - 2016-07-29 12/1952 Peterborough   Significant influence or control
London Internet Exchange Limited 2016-07-29 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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