MAX OPTIONS LIMITED
MAX OPTIONS LIMITED is an active private limited company, incorporated on 26 March 2014. The nature of the business is Security and commodity contracts dealing activities. The company's registered office is on Prince Imperial Road, Chislehurst. The company's accounts were last made up to 31 December 2021, are next due on 22 March 2024, and fall under the accounts category: Total Exemption Full. MAX OPTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08959232 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LION AND UNICORN LODGE |
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Address Line 2 | PRINCE IMPERIAL ROAD |
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Post Town | CHISLEHURST |
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Country | ENGLAND |
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Postcode | BR7 5LX |
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Accounts
Accounting Reference Date | 25th December |
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Accounts Next Due Date | 22/03/2024 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/04/2025 |
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Last Made Up Date | 26/03/2024 |
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Return
Next Due Date | 23/04/2017 |
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Last Made Up Date | 26/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66120 - Security and commodity contracts dealing activities
Company Name History
From incorporation onwards:
MAX OPTIONS LIMITED
Directors
(The company's officers)
MR PAUL JONATHON LARDNER
(~47 year old British national)
LION AND UNICORN LODGE PRINCE IMPERIAL ROAD, CHISLEHURST, BR7 5PN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2014
MR PAUL JONATHON LARDNER
(~47 year old British national)
LION AND UNICORN LODGE PRINCE IMPERIAL ROAD, CHISLEHURST, BR7 5LX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2014
MR PAUL JONATHON LARDNER
(~47 year old British national)
LION AND UNICORN LODGE PRINCE IMPERIAL ROAD, CHISLEHURST, BR7 5LX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2014
MRS GWENLLIAN HAF LARDNER
LION AND UNICORN LODGE PRINCE IMPERIAL ROAD, CHISLEHURST, BR7 5LX, ENGLAND
Appointed on 26/03/2014
Shareholders
(Persons of Significant Control)
Mr Paul Jonathon Lardner
(~47 year old British national)
Lion And Unicorn Lodge, Prince Imperial Road, Chislehurst, BR7 5LX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
INVESTMENT MATTERS LIMITED
PINNACLE OPTIONS TRADING LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAX OPTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, BR7 5LX.
Map of MAX OPTIONS LIMITED at local scale
Map of MAX OPTIONS LIMITED at district scale
More Companies in BR7 5LX
Other companies with registered offices in BR7 5LX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)