LXE (UK) LTD.
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 02896616
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Peter James Howes as a director on 30 July 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LXE (UK) LTD. are www.lxeuk.co.uk, and www.lxe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lxe Uk Ltd is a Private Limited Company. The company registration number is 02896616. Lxe Uk Ltd has been working since 09 February 1994. The present status of the company is Active. The registered address of Lxe Uk Ltd is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . MISTRY, Kameleshkumar Ishwarlal is a Director of the company. TEHIO, Olivier Laille is a Director of the company. Secretary BINDER, Stephen Edward has been resigned. Secretary BOEHNER, Robert Kenneth has been resigned. Secretary DOUGLAS FURZE, Diana has been resigned. Secretary HELLER, Frederick Keach has been resigned. Secretary JACOBS, William Sherrill has been resigned. Secretary KECK, Richard Paul has been resigned. Secretary KECK, Richard Paul has been resigned. Secretary OTT, Keith Terry has been resigned. Secretary SISEC LIMITED has been resigned. Director BECHET, Philippe has been resigned. Director BIBBY, Malcolm Madoc has been resigned. Director DAHOE, Krishan has been resigned. Director HOWES, Peter James has been resigned. Director JACOBS, William Sherrill has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Director
MISTRY, Kameleshkumar Ishwarlal
Appointed Date: 01 October 2012
51 years old
Director
TEHIO, Olivier Laille
Appointed Date: 22 August 2011
53 years old

Resigned Directors

Secretary
BINDER, Stephen Edward
Resigned: 22 August 2011
Appointed Date: 01 April 2007
Secretary
BOEHNER, Robert Kenneth
Resigned: 18 March 2004
Appointed Date: 06 July 2001
Secretary
DOUGLAS FURZE, Diana
Resigned: 31 March 2007
Appointed Date: 18 March 2004
Secretary
HELLER, Frederick Keach
Resigned: 06 July 2001
Appointed Date: 23 June 1997
Secretary
JACOBS, William Sherrill
Resigned: 01 January 1995
Appointed Date: 09 February 1994
Secretary
KECK, Richard Paul
Resigned: 16 July 1996
Appointed Date: 01 January 1995
Secretary
KECK, Richard Paul
Resigned: 01 January 1995
Appointed Date: 09 February 1994
Secretary
OTT, Keith Terry
Resigned: 23 June 1997
Appointed Date: 16 July 1996
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 03 January 2012
Director
BECHET, Philippe
Resigned: 22 August 2011
Appointed Date: 14 August 1998
69 years old
Director
BIBBY, Malcolm Madoc
Resigned: 01 January 1995
Appointed Date: 09 February 1994
85 years old
Director
DAHOE, Krishan
Resigned: 01 October 2012
Appointed Date: 22 August 2011
60 years old
Director
HOWES, Peter James
Resigned: 30 July 2015
Appointed Date: 22 August 2011
61 years old
Director
JACOBS, William Sherrill
Resigned: 14 August 1998
Appointed Date: 09 February 1994
80 years old

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LXE (UK) LTD. Events

23 Feb 2017
Confirmation statement made on 20 January 2017 with updates
02 Nov 2016
Termination of appointment of Peter James Howes as a director on 30 July 2015
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
01 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 500,000
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
...
... and 89 more events
02 Mar 1995
Secretary resigned
02 Mar 1995
Secretary resigned
15 Feb 1995
Return made up to 09/02/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
11 Jul 1994
Accounting reference date notified as 31/12
09 Feb 1994
Incorporation

LXE (UK) LTD. Charges

15 February 1999
Rental deposit agreement
Delivered: 20 February 1999
Status: Satisfied on 2 August 2013
Persons entitled: Wyndham Investments Limited
Description: £22,644.

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