LXS INVESTMENTS
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2RY

Company number 08854774
Status Active
Incorporation Date 21 January 2014
Company Type Private Unlimited Company
Address PROGENY HOUSE, 46 PARK PLACE, LEEDS, ENGLAND, LS1 2RY
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from Progeny House Park Place Leeds LS1 2RY England to Progeny House 46 Park Place Leeds LS1 2RY on 27 April 2016; Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW to Progeny House Park Place Leeds LS1 2RY on 14 April 2016. The most likely internet sites of LXS INVESTMENTS are www.lxs.co.uk, and www.lxs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Lxs Investments is a Private Unlimited Company. The company registration number is 08854774. Lxs Investments has been working since 21 January 2014. The present status of the company is Active. The registered address of Lxs Investments is Progeny House 46 Park Place Leeds England Ls1 2ry. . DAVIES, Frances Ruth is a Director of the company. KERNINGHAN, Eleanor Marie is a Director of the company. SHELLEY, Andrea is a Director of the company. SHELLEY, Andrew Edgar is a Director of the company. Director MORRISON, William James Duncan has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
DAVIES, Frances Ruth
Appointed Date: 21 January 2014
57 years old
Director
KERNINGHAN, Eleanor Marie
Appointed Date: 23 September 2014
51 years old
Director
SHELLEY, Andrea
Appointed Date: 21 January 2014
64 years old
Director
SHELLEY, Andrew Edgar
Appointed Date: 23 September 2014
65 years old

Resigned Directors

Director
MORRISON, William James Duncan
Resigned: 23 September 2014
Appointed Date: 21 January 2014
49 years old

Persons With Significant Control

Ms Andrea Shelley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Kenneth Duncan Morrison
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Frances Ruth Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Andrew Edgar Shelley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Eleanor Marie Kernighan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LXS INVESTMENTS Events

25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
27 Apr 2016
Registered office address changed from Progeny House Park Place Leeds LS1 2RY England to Progeny House 46 Park Place Leeds LS1 2RY on 27 April 2016
14 Apr 2016
Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW to Progeny House Park Place Leeds LS1 2RY on 14 April 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
02 Oct 2015
Previous accounting period extended from 31 January 2015 to 5 April 2015
...
... and 1 more events
26 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Sep 2014
Termination of appointment of William James Duncan Morrison as a director on 23 September 2014
26 Sep 2014
Appointment of Andrew Edgar Shelley as a director on 23 September 2014
26 Sep 2014
Appointment of Eleanor Marie Kerninghan as a director on 23 September 2014
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 100

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