LXBRP GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC365659
Status Active
Incorporation Date 16 September 2009
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 1 . The most likely internet sites of LXBRP GP LIMITED are www.lxbrpgp.co.uk, and www.lxbrp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Lxbrp Gp Limited is a Private Limited Company. The company registration number is SC365659. Lxbrp Gp Limited has been working since 16 September 2009. The present status of the company is Active. The registered address of Lxbrp Gp Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . O'GRADY, Brendan is a Director of the company. LXB ADVISER LLP is a Director of the company. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director VOGE, Julian Cecil Arthur has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
O'GRADY, Brendan
Appointed Date: 18 September 2009
66 years old
Director
LXB ADVISER LLP
Appointed Date: 18 September 2009

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 18 September 2009
Appointed Date: 16 September 2009
Director
VOGE, Julian Cecil Arthur
Resigned: 18 September 2009
Appointed Date: 16 September 2009
67 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 18 September 2009
Appointed Date: 16 September 2009

Persons With Significant Control

Lxb Adviser Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LXBRP GP LIMITED Events

26 Oct 2016
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 16 September 2016 with updates
16 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
06 Jul 2015
Full accounts made up to 31 March 2015
15 Dec 2014
Registration of charge SC3656590004, created on 5 December 2014
...
... and 21 more events
02 Nov 2009
Termination of appointment of Atholl Incorporations Limited as a director
02 Nov 2009
Termination of appointment of Brodies Secretarial Services Limited as a secretary
19 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2009
Director appointed lxb manager LLP
16 Sep 2009
Incorporation

LXBRP GP LIMITED Charges

5 December 2014
Charge code SC36 5659 0004
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
6 November 2014
Charge code SC36 5659 0003
Delivered: 14 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
12 February 2013
Assignation in security
Delivered: 14 February 2013
Status: Satisfied on 6 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Whole right, title, interest and benefit in and to the…
31 January 2013
Assignation in security
Delivered: 14 February 2013
Status: Satisfied on 21 June 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Whole right, title, interest and benefit in partnership…

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