LX CAPITAL LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 Application to strike the company off the register

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10/05/2410 May 2024 Termination of appointment of Jonathan Michael Elstein as a director on 2024-05-07

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14/04/2414 April 2024 Group of companies' accounts made up to 2023-06-30

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11/04/2411 April 2024 Appointment of Sarah Marie Griffiths as a director on 2024-04-09

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27/10/2327 October 2023 Particulars of variation of rights attached to shares

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27/10/2327 October 2023 Change of share class name or designation

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25/10/2325 October 2023 Memorandum and Articles of Association

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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11/10/2311 October 2023 Current accounting period extended from 2024-06-30 to 2024-07-31

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09/10/239 October 2023 Previous accounting period shortened from 2023-07-31 to 2023-06-30

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30/09/2330 September 2023 Change of share class name or designation

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30/09/2330 September 2023 Particulars of variation of rights attached to shares

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25/09/2325 September 2023 Cessation of Alexander Christopher John Salter as a person with significant control on 2023-09-11

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25/09/2325 September 2023 Appointment of Mr Sajaid Rashid as a director on 2023-09-11

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22/09/2322 September 2023 Termination of appointment of Alexander Christopher John Salter as a director on 2023-09-11

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22/09/2322 September 2023 Previous accounting period extended from 2023-06-30 to 2023-07-31

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22/09/2322 September 2023 Notification of Cisco Systems Holdings Uk Limited as a person with significant control on 2023-09-11

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22/09/2322 September 2023 Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2023-09-22

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22/09/2322 September 2023 Termination of appointment of Joseph Nigel David Stelzer as a director on 2023-09-11

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22/09/2322 September 2023 Termination of appointment of Neil Colin Campbell as a director on 2023-09-11

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22/09/2322 September 2023 Appointment of Mr Jonathan Michael Elstein as a director on 2023-09-11

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13/07/2313 July 2023 Confirmation statement made on 2023-07-02 with updates

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24/03/2324 March 2023 Accounts for a small company made up to 2022-06-30

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03/03/233 March 2023 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 2023-03-03

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Accounts for a small company made up to 2021-06-30

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19/07/2119 July 2021 Director's details changed for Mr Neil Colin Campbell on 2018-02-22

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19/07/2119 July 2021 Change of details for Mr Alexander Christopher John Salter as a person with significant control on 2019-08-01

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19/07/2119 July 2021 Confirmation statement made on 2021-07-02 with no updates

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19/07/2119 July 2021 Director's details changed for Mr Alexander Christopher John Salter on 2019-08-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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06/04/186 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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11/04/1611 April 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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10/07/1510 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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17/04/1517 April 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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30/10/1430 October 2014 DIRECTOR APPOINTED MR JOSEPH NIGEL DAVID STELZER

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10/07/1410 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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21/05/1421 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/05/147 May 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COLIN CAMPBELL / 04/10/2013

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18/09/1318 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/09/1316 September 2013 Annual return made up to 2 July 2013 with full list of shareholders

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CHRISTOPHER JOHN SALTER / 01/02/2013

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13/09/1313 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COLIN CAMPBELL / 01/02/2013

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27/06/1327 June 2013 30/06/12 TOTAL EXEMPTION FULL

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 25 HARLEY STREET LONDON W1G 9BR

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18/09/1218 September 2012 Annual return made up to 2 July 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/07/1030 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/09/0925 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/07/0920 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED

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03/09/083 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/07/0823 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 NC INC ALREADY ADJUSTED 26/06/2008

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01/07/081 July 2008 VARYING SHARE RIGHTS AND NAMES

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11/03/0811 March 2008 DIRECTOR APPOINTED NEIL CAMPBELL

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07/02/087 February 2008 COMPANY NAME CHANGED LX LONDON LIMITED CERTIFICATE ISSUED ON 07/02/08

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17/09/0717 September 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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17/09/0717 September 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08

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02/07/072 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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