LXA PROJECTS LIMITED
LONDON WARWICK AVENUE PROJECTS LIMITED

Hellopages » Greater London » Southwark » SE1 9LX

Company number 07872806
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address HATFIELD HOUSE 52-54, STAMFORD STREET, LONDON, SE1 9LX
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of LXA PROJECTS LIMITED are www.lxaprojects.co.uk, and www.lxa-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Lxa Projects Limited is a Private Limited Company. The company registration number is 07872806. Lxa Projects Limited has been working since 06 December 2011. The present status of the company is Active. The registered address of Lxa Projects Limited is Hatfield House 52 54 Stamford Street London Se1 9lx. . PARTON, Richard is a Director of the company. REES, David is a Director of the company. ROONEY, David Alan is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
PARTON, Richard
Appointed Date: 06 December 2011
48 years old
Director
REES, David
Appointed Date: 06 December 2011
57 years old
Director
ROONEY, David Alan
Appointed Date: 23 December 2015
60 years old

Persons With Significant Control

Mr Richard Parton
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Rees
Notified on: 1 May 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LXA PROJECTS LIMITED Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017
Confirmation statement made on 6 December 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Jun 2016
Registered office address changed from 90a Tooley Street London SE1 2th to Hatfield House 52-54 Stamford Street London SE1 9LX on 20 June 2016
05 Jan 2016
Company name changed warwick avenue projects LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
...
... and 9 more events
04 Feb 2014
Total exemption small company accounts made up to 30 April 2013
05 Feb 2013
Annual return made up to 6 December 2012 with full list of shareholders
04 Feb 2013
Total exemption small company accounts made up to 30 April 2012
28 Jun 2012
Previous accounting period shortened from 31 December 2012 to 30 April 2012
06 Dec 2011
Incorporation

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