LONDON INTERNET EXCHANGE LIMITED
03137929 · Active · Private Limited Guarant Nsc · 30 yrs · Peterborough
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 28 Dec 2026 (last filed 14 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
28 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LONDON INTERNET EXCHANGE LIMITED
03137929Active· Private Limited Guarant Nsc· England Wales· 1995-12-14Incorporated 1995-12-14Health 94/100 · Strong
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
9% board churn in the last 12 months — within normal range.
Recent board changes
- DUNBAR, Paul Justin· DirectorAppointed 2026-06-11
- GLENDINNING, Steven Edward· DirectorResigned 2026-06-11
- LINDQVIST, Kurt Erik Johannes· DirectorResigned 2024-11-25
- MASCINI-VAN BERGEN, Cara· DirectorAppointed 2024-05-28
ONE ADVISORY LIMITED
Corporate Secretary
- Appointed
- 2023-07-25
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BLOOR, Alexander John Perryman
Director
- Appointed
- 2021-05-25
- Nationality
- British
- Residence
- England
- Born
- 11/1981
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DUNBAR, Paul Justin
Director
- Appointed
- 2026-06-11
- Nationality
- British
- Residence
- Germany
- Born
- 10/1974
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FABIAN, Andrew Mark
Director
- Appointed
- 2024-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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HOLMES, Jennifer Rachel
Director
- Appointed
- 2023-01-27
- Nationality
- British
- Residence
- England
- Born
- 03/1984
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KNOOK, Pieter Cornelis
Director
- Appointed
- 2019-12-01
- Nationality
- Dutch
- Residence
- England
- Born
- 11/1958
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LOCKHART, Simon Alexander
Director
- Appointed
- 2023-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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MASCINI-VAN BERGEN, Cara
Director
- Appointed
- 2024-05-28
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 10/1970
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MCRAE, Neil John
Director
- Appointed
- 2019-05-30
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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PETRIE, Richard
Director
- Appointed
- 2018-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1971
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STEVENS, Peter Robert
Director
- Appointed
- 2020-05-06
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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DUBE, Bekki
Secretary
- Appointed
- 2019-11-25
- Resigned
- 2023-07-21
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FISHER, Howard John
Secretary
- Appointed
- 2016-10-14
- Resigned
- 2019-11-13
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LOCKHART, Simon Alexander
Secretary
- Appointed
- 2006-06-19
- Resigned
- 2010-05-19
- Nationality
- British
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NUTTALL, Richard Ashworth
Secretary
- Appointed
- 1995-12-14
- Resigned
- 2000-02-22
- Nationality
- British
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TITLEY, Nigel Roy
Secretary
- Appointed
- 2000-04-20
- Resigned
- 2006-05-16
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-12-14
- Resigned
- 1995-12-14
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ALMEIDA, Richard Phillip
Director
- Appointed
- 1995-12-14
- Resigned
- 2000-08-22
- Nationality
- British
- Born
- 10/1966
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BARGISEN, Nina Hjorth
Director
- Appointed
- 2013-05-21
- Resigned
- 2015-05-20
- Nationality
- Danish
- Residence
- Denmark
- Born
- 02/1968
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BLANCHE, Michael Andrew
Director
- Appointed
- 2015-05-20
- Resigned
- 2024-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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BLIGH, Alexander Marc
Director
- Appointed
- 1998-01-19
- Resigned
- 2000-08-22
- Nationality
- British
- Born
- 04/1971
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DAVIES, Graham Brian
Director
- Appointed
- 1999-02-16
- Resigned
- 2014-05-20
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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DIXON, Heather Rosalyn
Director
- Appointed
- 2000-09-07
- Resigned
- 2002-02-19
- Nationality
- British
- Born
- 07/1946
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FEATHER, Clive Douglas Woon
Director
- Appointed
- 2000-02-22
- Resigned
- 2004-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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GILMORE, Patrick
Director
- Appointed
- 2006-05-16
- Resigned
- 2017-05-16
- Nationality
- American
- Residence
- Usa
- Born
- 03/1969
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GLENDINNING, Steven Edward
Director
- Appointed
- 2023-05-17
- Resigned
- 2026-06-11
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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HETHERINGTON, Lee Mark
Director
- Appointed
- 2017-05-16
- Resigned
- 2023-05-17
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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HOLT, Malcolm Keith
Director
- Appointed
- 2020-01-01
- Resigned
- 2024-05-02
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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HUTTY, Malcolm Samuel Agar
Director
- Appointed
- 2018-05-18
- Resigned
- 2023-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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LAHTINEN, Thomas Sebastien Antero
Director
- Appointed
- 2014-05-20
- Resigned
- 2023-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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LINDQVIST, Kurt Erik Johannes
Director
- Appointed
- 2018-05-18
- Resigned
- 2024-11-25
- Nationality
- Finnish
- Residence
- England
- Born
- 08/1974
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LOCKHART, Simon Alexander
Director
- Appointed
- 2004-02-17
- Resigned
- 2010-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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MANGIN, Thomas Jean-Claude Joseph
Director
- Appointed
- 2010-05-18
- Resigned
- 2018-09-03
- Nationality
- French
- Residence
- England
- Born
- 05/1974
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MASON, Ian
Director
- Appointed
- 2000-09-07
- Resigned
- 2003-02-18
- Nationality
- British
- Born
- 12/1959
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MCRAE, Neil
Director
- Appointed
- 2000-09-07
- Resigned
- 2016-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1972
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MIRZA, Javed
Director
- Appointed
- 1995-12-14
- Resigned
- 1998-01-19
- Nationality
- British
- Born
- 08/1966
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MITCHELL, Keith Niven
Director
- Appointed
- 1995-12-14
- Resigned
- 2000-09-06
- Nationality
- British
- Born
- 11/1962
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NUTTALL, Richard Ashworth
Director
- Appointed
- 1995-12-14
- Resigned
- 2000-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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RIZVI, Mujtiba Raza
Director
- Appointed
- 2002-02-19
- Resigned
- 2012-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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SOUTER, John Bernard
Director
- Appointed
- 2002-02-19
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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STANFORD, Clifford Martin
Director
- Appointed
- 1995-12-14
- Resigned
- 1999-02-16
- Nationality
- British
- Born
- 10/1954
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STEELE, William Murray Black
Director
- Appointed
- 2015-06-01
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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TITLEY, Nigel Roy
Director
- Appointed
- 1995-12-14
- Resigned
- 2006-05-16
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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WILCOX, Stephen
Director
- Appointed
- 2003-02-18
- Resigned
- 2013-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1978
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WOODHEAD, Simon Paul
Director
- Appointed
- 2016-05-17
- Resigned
- 2020-05-06
- Nationality
- British
- Residence
- Wales
- Born
- 02/1974
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WRIGHT, Steven
Director
- Appointed
- 2013-08-28
- Resigned
- 2013-08-28
- Nationality
- British
- Residence
- England
- Born
- 05/1986
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WRIGHT, Steven
Director
- Appointed
- 2012-05-22
- Resigned
- 2021-05-25
- Nationality
- British
- Residence
- England
- Born
- 05/1986
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1995-12-14
- Resigned
- 1995-12-14
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