LAXCY LONDON LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA0 4YA
Company number 04987565
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address UNIT 7 CITY PLAZA, 29-33 EALING ROAD, WEMBLEY, MIDDLESEX, HA0 4YA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of LAXCY LONDON LIMITED are www.laxcylondon.co.uk, and www.laxcy-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Laxcy London Limited is a Private Limited Company. The company registration number is 04987565. Laxcy London Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Laxcy London Limited is Unit 7 City Plaza 29 33 Ealing Road Wembley Middlesex Ha0 4ya. . SOLANKI, Bipinkumar is a Secretary of the company. SOLANKI, Bipinkumar is a Director of the company. Secretary SOLONKI, Bipin has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PATEL, Kalpana has been resigned. Director SOLANKI, Bipinkumar has been resigned. Director SOLANKI, Kalpana has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SOLANKI, Bipinkumar
Appointed Date: 18 February 2009

Director
SOLANKI, Bipinkumar
Appointed Date: 01 December 2011
61 years old

Resigned Directors

Secretary
SOLONKI, Bipin
Resigned: 25 May 2009
Appointed Date: 01 February 2004

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Director
PATEL, Kalpana
Resigned: 18 February 2009
Appointed Date: 01 February 2004
52 years old

Director
SOLANKI, Bipinkumar
Resigned: 25 November 2011
Appointed Date: 18 February 2009
61 years old

Director
SOLANKI, Kalpana
Resigned: 01 December 2011
Appointed Date: 25 November 2011
52 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Bipinkumar Solanki
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LAXCY LONDON LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 2

...
... and 37 more events
23 Feb 2004
New director appointed
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
15 Dec 2003
Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Dec 2003
Incorporation

LAXCY LONDON LIMITED Charges

22 June 2012
Rent deposit deed
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: S & a Drapers Limited
Description: The sum of £3,000.00 paid to the landlord and to be held in…