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 Number08959232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1LION AND UNICORN LODGE
Address Line 2PRINCE IMPERIAL ROAD
Post TownCHISLEHURST
CountryENGLAND
PostcodeBR7 5LX

Accounts

Accounting Reference Date25th December
Accounts Next Due Date22/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR PAUL JONATHON LARDNER
PINNACLE OPTIONS TRADING LIMITED
  • MR PAUL JONATHON LARDNER
SEQUOIA CAPITAL LLP
  • MR PAUL JONATHON LARDNER
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 local scale
Map of MAX OPTIONS LIMITED at district scale
Map of MAX OPTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)