LSX LIMITED
Company number 08982745 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 27 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages | View document |
| 27 Jul 2026 | PARENT_ACC · 228 pages | View document |
| 27 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 21 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 21 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 20 pages | View document |
| 21 Aug 2025 | PARENT_ACC · 240 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 3 Mar 2025 | Second filing of Confirmation Statement dated 2024-03-01 · 4 pages | View document |
| 23 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 5 pages | View document |
| 23 Oct 2024 | PARENT_ACC · 247 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 28 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-08-03 · 5 pages | View document |
| 28 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-08-03 · 5 pages | View document |
| 4 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 4 pages | View document |
| 3 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 4 pages | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions · 2 pages | View document |
| 24 Jul 2023 | Resolutions | View document |
| 24 Jul 2023 | Resolutions | View document |
| 21 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 14 Jul 2023 | Cessation of Tmk O'dywer Limited as a person with significant control on 2023-07-03 · 1 page | View document |
| 14 Jul 2023 | Appointment of Mr Andrew Oliver Mullins as a director on 2023-07-03 · 2 pages | View document |
| 14 Jul 2023 | Cessation of Terence Odwyer as a person with significant control on 2023-07-03 · 1 page | View document |
| 14 Jul 2023 | Cessation of Neil Darkes as a person with significant control on 2023-07-03 · 1 page | View document |
| 13 Jul 2023 | Cessation of Darkeside Investments Limited as a person with significant control on 2023-07-03 · 1 page | View document |
| 13 Jul 2023 | Notification of Informa Connect Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 13 Jul 2023 | Registered office address changed from Suite 201 Business Design Centre 52 Upper St. London N1 0QH United Kingdom to 5 Howick Place London SW1P 1WG on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Appointment of Mr Nicholas Michael Perkins as a director on 2023-07-03 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Mr Simon Robert Bane as a director on 2023-07-03 · 2 pages | View document |
| 13 Jul 2023 | Appointment of Informa Cosec Limited as a secretary on 2023-07-03 · 2 pages | View document |
| 13 Jul 2023 | Termination of appointment of Neil Darkes as a director on 2023-07-03 · 1 page | View document |
| 13 Jul 2023 | Termination of appointment of Terence Odwyer as a director on 2023-07-03 · 1 page | View document |
| 20 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 20 Apr 2023 | Resolutions · 2 pages | View document |
| 20 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2023 | Notification of Darkeside Investments Limited as a person with significant control on 2023-04-04 · 4 pages | View document |
| 15 Apr 2023 | Notification of Tmk O'dywer Limited as a person with significant control on 2023-04-04 · 4 pages | View document |
| 15 Apr 2023 | Change of details for Mr Neil Darkes as a person with significant control on 2023-04-04 · 5 pages | View document |
| 15 Apr 2023 | Change of details for Mr Terence Odwyer as a person with significant control on 2023-04-04 · 5 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Nov 2022 | Resolutions · 1 page | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Memorandum and Articles of Association · 38 pages | View document |
| 9 Nov 2022 | Resolutions | View document |
| 9 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-28 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 29 Jan 2020 | REGISTERED OFFICE CHANGED ON 29/01/2020 FROM BUSINESS DESIGN CENTRE, SUITE 125 52 UPPER ST. LONDON N1 0QH ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2019 | ADOPT ARTICLES 13/06/2019 | View document |
| 23 Jul 2019 | 13/06/19 STATEMENT OF CAPITAL GBP 88.00 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 12 Jan 2018 | COMPANY NAME CHANGED BIOTECH AND MONEY LTD CERTIFICATE ISSUED ON 12/01/18 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Oct 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 22 Aug 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DARKES / 02/06/2017 | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DARKES / 04/03/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Apr 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM BUSINESS DESIGN CENTRE SUITE 228, BUSINESS DESIGN CENTRE LONDON N1 0QH UNITED KINGDOM | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 5 Oct 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 87.50 | View document |
| 13 Sep 2016 | SUB-DIVISION 16/08/16 | View document |
| 28 Mar 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 22 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O TERENCE ODWYER 4 COLLESS ROAD LONDON N15 4NR | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM BUSINESS DESIGN CENTRE SUITE 228, BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH ENGLAND | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 11 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 7 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |