LONDON INTERNET EXCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
LONDON INTERNET EXCHANGE LIMITED
COMPANY NUMBER
03137929
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
14/12/1995
(29years old)
WEBSITE
http://linx.net
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE1 1DA
Telephone: 01733207700
TPS: No
Trinity Court
Trinity Street
Priestgate
Peterborough, Cambridgeshire
PE1 1DA
Telephone: 207700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON INTERNET EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| LONDON INTERNET EXCHANGE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 09/12/2024 | Kurt Erik Johannes Lindqvist (924656481) has left the board |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON INTERNET EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON INTERNET EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON INTERNET EXCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/05/2023 - Present (1 years and 7 months) Secretary: 19/06/2006 - Present (18 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
19/05/2010 - Present (14 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2018 - Present (6 years and 7 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2019 - Present (5 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/12/2019 - Present (5years) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 2 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON INTERNET EXCHANGE LIMITED | Active - Accounts Filed | View Report |
| LONDON INTERNET EXCHANGE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2024 | New Confirmation Statement filed |
| 09/12/2024 | Kurt Erik Johannes Lindqvist (924656481) has left the board |
| 17/06/2024 | New Accounts filed |
| 12/06/2024 | Michael Andrew Blanche (919796330) has left the board |
| 12/06/2024 | New Board Member Cara Mascini-Van Bergen (932391936) Appointed |
| 22/05/2024 | New Board Member Andrew Mark Fabian (906102299) Appointed |
| 17/05/2024 | Malcolm Keith Holt (907848356) has left the board |
| 16/05/2024 | New Board Member Andrew Fabian (932303063) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
| 10/08/2023 | New Company Secretary ONE ADVISORY LIMITED (931220435) Appointed |
| 10/08/2023 | Bekki Dube (926562591) has left the board |
| 21/07/2023 | New Accounts filed |
| 05/06/2023 | New Board Member Steven Edward Glendinning (926163576) Appointed |
| 02/06/2023 | Lee Mark Hetherington (923212199) has left the board |
| 02/06/2023 | New Board Member Simon Alexander Lockhart (907105320) Appointed |
| 02/06/2023 | Thomas Sebastien Antero Lahtinen (905413657) has left the board |
| 14/02/2023 | Malcolm Samuel Agar Hutty (916298336) has left the board |
| 14/02/2023 | New Board Member Jennifer Rachel Holmes (927125874) Appointed |
| 29/12/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Alexander John Perryman Bloor (909257353) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Accounts filed |
| 22/05/2020 | Simon Paul Woodhead (920871352) has left the board |
| 22/05/2020 | New Board Member Peter Robert Stevens (925945822) Appointed |
| 29/01/2020 | John Bernard Souter (908138766) has left the board |
| 29/01/2020 | New Board Member Malcolm Keith Holt (907848356) Appointed |
| 01/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Company Secretary Sibekithemba Dube (926562591) Appointed |
| 31/12/2019 | New Board Member Pieter Cornelis Knook (916571498) Appointed |
| 18/11/2019 | Howard John Fisher (921649657) has left the board |
| 25/09/2019 | New Board Member Neil McRae (926264092) Appointed |
| 20/09/2019 | New Accounts filed |
| 14/02/2019 | William Murray Black Steele (902154489) has left the board |
| 20/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | Thomas Jean-Claude Joseph Mangin (909350433) has left the board |
| 23/05/2018 | New Board Member Richard Petrie (924658350) Appointed |
| 23/05/2018 | New Board Member Kurt Erik Johannes Lindqvist (924656481) Appointed |
| 23/05/2018 | New Board Member Malcolm Samuel Agar Hutty (916298336) Appointed |
| 23/05/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 28/05/2017 | New Accounts filed |
| 26/05/2017 | New Board Member Lee Mark Hetherington (923212199) Appointed |
| 25/05/2017 | Patrick Gilmore (911805474) has left the board |
| 03/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 19/10/2016 | New Company Secretary Howard John Fisher (921649657) Appointed |
| 06/06/2016 | New Board Member Simon Paul Woodhead (920871352) Appointed |
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