LONDON INTERNET EXCHANGE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03137929. The registration start date is December 14, 1995. The current status is Active.
Company Number | 03137929 |
Company Name | LONDON INTERNET EXCHANGE LIMITED |
Registered Address |
Trinity Court Trinity Street Priestgate Peterborough Cambridgeshire PE1 1DA |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-12-14 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-01-11 |
Returns Last Update | 2015-12-14 |
Confirmation Statement Due Date | 2021-01-25 |
Confirmation Statement Last Update | 2019-12-14 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
61900 | Other telecommunications activities |
Address |
TRINITY COURT TRINITY STREET PRIESTGATE |
Post Town | PETERBOROUGH |
County | CAMBRIDGESHIRE |
Post Code | PE1 1DA |
Entity Name | Office Address |
---|---|
LONDON INTERNET EXCHANGE TRADING LIMITED | Trinity Court, Trinity Street, Priestgate, Peterborough, PE1 1DA |
LYNTON GROUP LIMITED | 3rd Floor, Trinity Court, Trinity Street, Peterborough, PE1 1DA, United Kingdom |
DONNA STAFFORD CONSULTING LIMITED | Ground Floor Trinity Court South Wing, Trinity Street, Peterborough, PE1 1DA |
CHARIS GRANTS LIMITED | 3rd Floor Trinity Court, Trinity Street, Peterborough, PE1 1DA, United Kingdom |
CHARIS MANAGEMENT GROUP LIMITED | 3rd Floor Trinity Court, Trinity Street, Peterborough, PE1 1DA, United Kingdom |
CHARIS MANAGEMENT LIMITED | 3rd Floor Trinity Court, Trinity Street, Peterborough, PE1 1DA, United Kingdom |
MOLYNEUX SSAS PROPERTIES LIMITED | Trinity Court 3rd Floor,trinity Court, Trinity Street, Peterborough, PE1 1DA, England |
FORMS DIRECT LIMITED | Trinity Court 3rd Floor, Trinity Court, Trinity Street, Peterborough, PE1 1DA, England |
PAYPLICITY LIMITED | Trinity Court 3rd Floor, Trinity Court, Trinity Street, Peterborough, PE1 1DA, England |
Entity Name | Office Address |
---|---|
FAST MAN & VAN REMOVAL SERVICES LTD | 53 Highbury Street, Peterborough, PE1 3BE, England |
LIBERTY CARE SOLUTIONS LIMITED | 103 Lincoln Road, Peterborough, Cambridgeshire, PE1 2SH, United Kingdom |
MIL PILING LTD | 19 Harn Road, Hampton Centre, Peterborough, PE7 8GH, England |
SOPHIES ARTY HEARTY LIMITED | 4 Holmes Way, Peterborough, PE4 7XZ, England |
VAL TRANS-02 LTD | 16 St. Marys Close, Peterborough, PE1 4DR, England |
ALTITUDE TOWER CRANES LIMITED | 22 St. Davids Square, Fengate, Peterborough, PE1 5QA, England |
EUROPOL CAR WASH LTD | Ashwood House, Enterprise Way, Peterborough, PE3 8YQ, England |
FT SPEED LTD | 4 Huntly Road, Huntly Road, Peterborough, PE2 9HT, United Kingdom |
MARIOSUPERCARS LIMITED | 13 Church Walk, Peterborough, PE1 2TP, England |
MATHEW AND ANDREW LTD | 31 Martinsbridge, Peterborough, Cambridgeshire, PE1 4YB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FISHER, Howard John | Secretary (Active) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA | / 14 October 2016 |
/ |
|
BLANCHE, Michael Andrew | Director (Active) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA | September 1976 / 20 May 2015 |
British / United Kingdom |
Program Manager |
HETHERINGTON, Lee Mark | Director (Active) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA | January 1982 / 16 May 2017 |
British / England |
Interconnection Manager |
LAHTINEN, Thomas Sebastien Antero | Director (Active) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA | August 1979 / 20 May 2014 |
British / United Kingdom |
Company Director |
MANGIN, Thomas Jean-Claude Joseph | Director (Active) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA | May 1974 / 18 May 2010 |
French / England |
Computer Manager |
SOUTER, John Bernard | Director (Active) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, England, PE1 1DA | July 1952 / 19 February 2002 |
British / United Kingdom |
Chief Executive Officer |
STEELE, William Murray Black | Director (Active) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA | July 1948 / 1 June 2015 |
British / England |
Chairman |
WOODHEAD, Simon Paul | Director (Active) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA | February 1974 / 17 May 2016 |
British / Wales |
Ceo |
WRIGHT, Steven | Director (Active) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, England, PE1 1DA | May 1986 / 22 May 2012 |
British / England |
Internet Service Provider |
LOCKHART, Simon Alexander | Secretary (Resigned) | 16 Chamberlains Gardens, Arborfield Cross, Reading, RG2 9QA | / 19 June 2006 |
/ |
|
NUTTALL, Richard Ashworth | Secretary (Resigned) | 17 Green End, Stretham, Ely, Cambridgeshire, CB6 3LE | / 14 December 1995 |
/ |
|
TITLEY, Nigel Roy | Secretary (Resigned) | 15 Drayton Road, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH | / 20 April 2000 |
British / |
Chartered Engineer |
HALLMARK SECRETARIES LIMITED | Nominee Secretary (Resigned) | 120 East Road, London, N1 6AA | / 14 December 1995 |
/ |
|
ALMEIDA, Richard Phillip | Director (Resigned) | 22 Ivy Drive, Lightwater, Surrey, GU18 5YZ | October 1966 / 14 December 1995 |
British / |
Director |
BARGISEN, Nina Hjorth | Director (Resigned) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, PE1 1DA | February 1968 / 21 May 2013 |
Danish / Denmark |
European Network Strategy Manager |
BLIGH, Alexander Marc | Director (Resigned) | 74a Saltram Crescent, Maida Vale, London, W9 3HS | April 1971 / 19 January 1998 |
British / |
Company Director |
DAVIES, Graham Brian | Director (Resigned) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, England, PE1 1DA | May 1961 / 16 February 1999 |
British / England |
Internet Service Provider |
DIXON, Heather Rosalyn | Director (Resigned) | 51 Lawrence Weston Road, Kings Weston, Bristol, Avon, BS11 0QQ | July 1946 / 7 September 2000 |
British / |
General Manager |
FEATHER, Clive Douglas Woon | Director (Resigned) | 10 Thruffle Way, Bar Hill, Cambridge, CB3 8TR | March 1961 / 22 February 2000 |
British / United Kingdom |
Internet Expert |
GILMORE, Patrick | Director (Resigned) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, England, PE1 1DA | March 1969 / 16 May 2006 |
American / Usa |
Web Provider |
HALLMARK REGISTRARS LIMITED | Nominee Director (Resigned) | 120 East Road, London, N1 6AA | / 14 December 1995 |
/ |
|
LOCKHART, Simon Alexander | Director (Resigned) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, England, PE1 1DA | August 1972 / 17 February 2004 |
British / United Kingdom |
Computer Manager |
MASON, Ian | Director (Resigned) | 43 Pinewood Avenue, Uxbridge, Middlesex, UB8 3LW | December 1959 / 7 September 2000 |
British / |
Telecommunications Manager |
MCRAE, Neil | Director (Resigned) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, England, PE1 1DA | December 1972 / 7 September 2000 |
British / United Kingdom |
Manager |
MIRZA, Javed | Director (Resigned) | 14 The Briars, Ash, Surrey, GU12 6NX | August 1966 / 14 December 1995 |
British / |
Network Manager |
MITCHELL, Keith Niven | Director (Resigned) | 10 Priory Gardens, Stamford, Lincolnshire, PE9 2EG | November 1962 / 14 December 1995 |
British / |
Executive Chairman |
NUTTALL, Richard Ashworth | Director (Resigned) | 17 Green End, Stretham, Ely, Cambridgeshire, CB6 3LE | December 1963 / 14 December 1995 |
British / England |
Managing Director |
RIZVI, Mujtiba Raza | Director (Resigned) | 70 New Road, Tylers Green, Buckinghamshire, United Kingdom, HP10 8ND | September 1964 / 19 February 2002 |
British / United Kingdom |
It Manager |
STANFORD, Clifford Martin | Director (Resigned) | Ave De La Floride 47, 1180 Bruxelles, Belgium | October 1954 / 14 December 1995 |
British / |
Director |
TITLEY, Nigel Roy | Director (Resigned) | 15 Drayton Road, Newton Longville, Milton Keynes, Buckinghamshire, MK17 0BH | November 1955 / 14 December 1995 |
British / England |
Chartered Engineer |
WILCOX, Stephen | Director (Resigned) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, England, PE1 1DA | January 1978 / 18 February 2003 |
British / United Kingdom |
Internet Services Provider |
WRIGHT, Steven | Director (Resigned) | Trinity Court, Trinity Street, Priestgate, Peterborough, Cambridgeshire, England, PE1 1DA | May 1986 / 28 August 2013 |
British / England |
Non-Executive Director |
Post Town | PETERBOROUGH |
Post Code | PE1 1DA |
SIC Code | 61900 - Other telecommunications activities |
Please provide details on LONDON INTERNET EXCHANGE LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.