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LONDON INTERNET EXCHANGE LIMITED

Active

Company no. 03137929 · Private limited by guarantee without share capital · Incorporated 14 Dec 1995

Filings

Original documents filed with Companies House · 182 filings

These are original source documents. The company summary PDF is available from Share.

2026

25 Jun 2026

Officers

Appointment of Mr Paul Justin Dunbar as a director on 11 Jun 2026

PDF · 2 pages

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25 Jun 2026

Accounts

Group of companies' accounts made up to 31 Dec 2025

Filed on paper · 42 pages

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23 Jun 2026

Officers

Termination of appointment of Steven Edward Glendinning as a director on 11 Jun 2026

PDF · 1 page

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2025

23 Dec 2025

Confirmation

Confirmation statement made on 14 Dec 2025 with no updates

PDF · 3 pages

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2 Dec 2025

Incorporation

Memorandum and Articles of Association

Filed on paper · 12 pages

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27 Nov 2025

Resolution

Resolutions

Filed on paper · 1 page

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29 Jul 2025

Accounts

Group of companies' accounts made up to 31 Dec 2024

Filed on paper · 45 pages

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19 Feb 2025

Charge

Satisfaction of charge 1 in full

PDF · 1 page

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2024

17 Dec 2024

Confirmation

Confirmation statement made on 14 Dec 2024 with no updates

PDF · 3 pages

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5 Dec 2024

Officers

Termination of appointment of Kurt Erik Johannes Lindqvist as a director on 25 Nov 2024

PDF · 1 page

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26 Sep 2024

Officers

Director's details changed for Mr Alexander John Perryman Bloor on 16 Jul 2024

PDF · 2 pages

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15 Jul 2024

Officers

Director's details changed for Mr Pieter Cornelis Knook on 28 Jul 2023

PDF · 2 pages

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12 Jun 2024

Accounts

Group of companies' accounts made up to 31 Dec 2023

PDF · 43 pages

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10 Jun 2024

Officers

Termination of appointment of Michael Andrew Blanche as a director on 28 May 2024

PDF · 1 page

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10 Jun 2024

Officers

Appointment of Ms Cara Mascini-Van Bergen as a director on 28 May 2024

PDF · 2 pages

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15 May 2024

Officers

Termination of appointment of Malcolm Keith Holt as a director on 2 May 2024

PDF · 1 page

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14 May 2024

Officers

Appointment of Mr Andrew Fabian as a director on 2 May 2024

PDF · 2 pages

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23 Jan 2024

Confirmation

Confirmation statement made on 14 Dec 2023 with no updates

PDF · 3 pages

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2023

8 Aug 2023

Officers

Appointment of One Advisory Limited as a secretary on 25 Jul 2023

PDF · 2 pages

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8 Aug 2023

Officers

Termination of appointment of Bekki Dube as a secretary on 21 Jul 2023

PDF · 1 page

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17 Jul 2023

Accounts

Group of companies' accounts made up to 31 Dec 2022

Filed on paper · 37 pages

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1 Jun 2023

Officers

Appointment of Mr Steven Edward Glendinning as a director on 17 May 2023

PDF · 2 pages

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31 May 2023

Officers

Appointment of Mr Simon Alexander Lockhart as a director on 17 May 2023

PDF · 2 pages

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31 May 2023

Officers

Termination of appointment of Lee Mark Hetherington as a director on 17 May 2023

PDF · 1 page

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31 May 2023

Officers

Termination of appointment of Thomas Sebastien Antero Lahtinen as a director on 17 May 2023

PDF · 1 page

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Showing 1–25 of 182 filings. Documents open on Companies House in a new tab.