LYX STREET LTD
LONDON ICICLE STUDIOS LTD

Hellopages » Greater London » Wandsworth » SW11 4RZ

Company number 08681023
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 6 ROSENAU CRESCENT, LONDON, ENGLAND, SW11 4RZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of LYX STREET LTD are www.lyxstreet.co.uk, and www.lyx-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Barbican Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5 miles; to Brentford Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyx Street Ltd is a Private Limited Company. The company registration number is 08681023. Lyx Street Ltd has been working since 09 September 2013. The present status of the company is Active. The registered address of Lyx Street Ltd is 6 Rosenau Crescent London England Sw11 4rz. The company`s financial liabilities are £67.88k. It is £0.67k against last year. The cash in hand is £0.03k. It is £0.03k against last year. . TRIVIÑO ORTIZ, Alfredo Luis is a Director of the company. Director ALLENDE RODRIGUEZ-LOSADA, Andres has been resigned. Director NIGHTINGALE, Peregrine Rupert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


lyx street Key Finiance

LIABILITIES £67.88k
+0%
CASH £0.03k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TRIVIÑO ORTIZ, Alfredo Luis
Appointed Date: 09 September 2013
48 years old

Resigned Directors

Director
ALLENDE RODRIGUEZ-LOSADA, Andres
Resigned: 09 July 2014
Appointed Date: 19 May 2014
48 years old
Director
NIGHTINGALE, Peregrine Rupert
Resigned: 29 August 2014
Appointed Date: 19 May 2014
45 years old

Persons With Significant Control

Mr Alfredo Luis Triviño Ortiz
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LYX STREET LTD Events

12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Mar 2015
Previous accounting period shortened from 30 September 2014 to 31 July 2014
...
... and 7 more events
15 Jul 2014
Termination of appointment of Andres Allende Rodriguez-Losada as a director on 9 July 2014
20 May 2014
Company name changed icicle studios LTD\certificate issued on 20/05/14
  • RES15 ‐ Change company name resolution on 2014-05-19
  • NM01 ‐ Change of name by resolution
20 May 2014
Appointment of Mr Peregrine Rupert Nightingale as a director
20 May 2014
Appointment of Mr Andres Allende Rodriguez-Losada as a director
09 Sep 2013
Incorporation
Statement of capital on 2013-09-09
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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