LGX HOLDINGS LIMITED
DARTFORD

Hellopages » Greater London » Bexley » DA1 4BZ

Company number 09924044
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address C/O LIGHTGRAPHIX LIMITED, UNIT 20 BOURNE INDUSTRIAL PARK, BOURNE ROAD, CRAYFORD, DARTFORD, ENGLAND, DA1 4BZ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Director's details changed for Mr Robert Andrew Buxton on 10 December 2016; Confirmation statement made on 20 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LGX HOLDINGS LIMITED are www.lgxholdings.co.uk, and www.lgx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Lgx Holdings Limited is a Private Limited Company. The company registration number is 09924044. Lgx Holdings Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of Lgx Holdings Limited is C O Lightgraphix Limited Unit 20 Bourne Industrial Park Bourne Road Crayford Dartford England Da1 4bz. . BUXTON, Robert Andrew is a Director of the company. HARGREAVES, Richard is a Director of the company. HARRIS, Stanley David is a Director of the company. LYON, Simon James is a Director of the company. The company operates in "Activities of production holding companies".


Current Directors

Director
BUXTON, Robert Andrew
Appointed Date: 21 December 2015
47 years old
Director
HARGREAVES, Richard
Appointed Date: 02 March 2016
70 years old
Director
HARRIS, Stanley David
Appointed Date: 21 December 2015
61 years old
Director
LYON, Simon James
Appointed Date: 21 December 2015
47 years old

Persons With Significant Control

Mr Simon James Lyon
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Buxton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LGX HOLDINGS LIMITED Events

21 Dec 2016
Director's details changed for Mr Robert Andrew Buxton on 10 December 2016
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
11 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016
Registration of charge 099240440001, created on 2 March 2016
02 Mar 2016
Appointment of Mr Richard Hargreaves as a director on 2 March 2016
02 Mar 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 160,000
15 Feb 2016
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O C/O Lightgraphix Limited Unit 20 Bourne Industrial Park, Bourne Road Crayford Dartford DA1 4BZ on 15 February 2016
15 Feb 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

LGX HOLDINGS LIMITED Charges

2 March 2016
Charge code 0992 4044 0001
Delivered: 10 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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