LFX LIMITED



Company Documents

DateDescription
05/07/195 July 2019CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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06/07/186 July 2018CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/06/1830 June 2018Annual accounts for year ending 30 Jun 2018

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07/07/177 July 2017CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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07/07/177 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY CALLAN

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07/07/177 July 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASPER GATHORNE MEADE

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30/06/1730 June 2017Annual accounts for year ending 30 Jun 2017

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14/07/1614 July 2016Annual return made up to 24 June 2016 with full list of shareholders

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30/06/1630 June 2016Annual accounts for year ending 30 Jun 2016

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01/07/151 July 2015Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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25/07/1425 July 2014Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014Annual accounts small company total exemption made up to 30 June 2014

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05/09/135 September 201329/07/13 STATEMENT OF CAPITAL GBP 3

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19/08/1319 August 2013Annual return made up to 24 June 2013 with full list of shareholders

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30/06/1330 June 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/07/1219 July 2012Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012Annual accounts for year ending 30 Jun 2012

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09/09/119 September 2011Annual return made up to 24 June 2011 with full list of shareholders

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30/06/1130 June 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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08/07/108 July 2010Annual return made up to 24 June 2010 with full list of shareholders

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30/06/1030 June 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/06/0930 June 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/06/0925 June 2009RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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12/07/0712 July 2007RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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30/06/0630 June 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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27/06/0627 June 2006RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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10/08/0510 August 2005REGISTERED OFFICE CHANGED ON 10/08/05 FROM: PENYLAN MDIFOD POWYS SY22 6DA

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10/08/0510 August 2005RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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07/02/057 February 2005NEW DIRECTOR APPOINTED

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07/02/057 February 2005NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0428 June 2004DIRECTOR RESIGNED

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28/06/0428 June 2004SECRETARY RESIGNED

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24/06/0424 June 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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