LX CAPITAL LIMITED
LONDON LX LONDON LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 06299148
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 . The most likely internet sites of LX CAPITAL LIMITED are www.lxcapital.co.uk, and www.lx-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lx Capital Limited is a Private Limited Company. The company registration number is 06299148. Lx Capital Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Lx Capital Limited is Hill House 1 Little New Street London Ec4a 3tr. . CAMPBELL, Neil Colin is a Director of the company. SALTER, Alexander Christopher John is a Director of the company. STELZER, Joseph Nigel David is a Director of the company. Secretary E L SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CAMPBELL, Neil Colin
Appointed Date: 27 February 2008
47 years old
Director
SALTER, Alexander Christopher John
Appointed Date: 02 July 2007
52 years old
Director
STELZER, Joseph Nigel David
Appointed Date: 29 October 2014
58 years old

Resigned Directors

Secretary
E L SERVICES LIMITED
Resigned: 29 October 2008
Appointed Date: 02 July 2007

Persons With Significant Control

Mr Alexander Christopher John Salter
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LX CAPITAL LIMITED Events

25 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1,000
17 Apr 2015
Full accounts made up to 30 June 2014
30 Oct 2014
Appointment of Mr Joseph Nigel David Stelzer as a director on 29 October 2014
...
... and 26 more events
11 Mar 2008
Director appointed neil campbell
07 Feb 2008
Company name changed lx london LIMITED\certificate issued on 07/02/08
17 Sep 2007
Accounting reference date shortened from 31/07/08 to 30/06/08
17 Sep 2007
Location of register of members (non legible)
02 Jul 2007
Incorporation

LX CAPITAL LIMITED Charges

16 September 2009
Deed of deposit
Delivered: 25 September 2009
Status: Satisfied on 18 September 2013
Persons entitled: Patrick Malcolm Gilmour Reid Anthony Howard Rose Simon Gregory and Ebs Self-Administered Personal Pension Plan Trustees Limited
Description: All the interest of lx capital limited in a deposit…
27 August 2008
Debenture
Delivered: 3 September 2008
Status: Satisfied on 21 May 2014
Persons entitled: Sir David Garrard
Description: Fixed and floating charge over all undertaking property…

Similar Companies

LX BUSINESS LIMITED LX BUSINESS SERVICES LIMITED LX COMMUNICATIONS LIMITED LX COMPUTING LIMITED LX CONSTRUCTION LIMITED LX CONSULTANCY LIMITED LX CONSULTANTS LTD