LIX PEN LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1AU

Company number 08848069
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1AU
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr. Andrey Suvorov on 17 January 2015. The most likely internet sites of LIX PEN LTD are www.lixpen.co.uk, and www.lix-pen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lix Pen Ltd is a Private Limited Company. The company registration number is 08848069. Lix Pen Ltd has been working since 16 January 2014. The present status of the company is Active. The registered address of Lix Pen Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1au. . AMEDIA LTD is a Secretary of the company. BARAN, Ismail is a Director of the company. SUVOROV, Andrey is a Director of the company. SUVOROV, Anton is a Director of the company. Director BARAN, Ismail has been resigned. Director WOOD, Delphine Eloïse, Mlle has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
AMEDIA LTD
Appointed Date: 20 August 2015
Director
BARAN, Ismail
Appointed Date: 01 May 2014
40 years old
Director
SUVOROV, Andrey
Appointed Date: 01 October 2014
37 years old
Director
SUVOROV, Anton
Appointed Date: 16 January 2014
38 years old

Resigned Directors

Director
BARAN, Ismail
Resigned: 16 January 2014
Appointed Date: 16 January 2014
40 years old
Director
WOOD, Delphine Eloïse, Mlle
Resigned: 17 January 2015
Appointed Date: 16 January 2014
34 years old

Persons With Significant Control

Mister Ismail Baran
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIX PEN LTD Events

23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 January 2016
17 Nov 2015
Director's details changed for Mr. Andrey Suvorov on 17 January 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
16 Nov 2015
Termination of appointment of Delphine Eloïse Wood as a director on 17 January 2015
...
... and 4 more events
28 Oct 2014
Appointment of Mr. Andrey Suvorov as a director on 1 October 2014
11 Sep 2014
Appointment of Mr Ismail Baran as a director on 1 May 2014
10 Sep 2014
Registered office address changed from Iq Shoreditch Flat 1126 2 Silicon Way London Shoreditch N1 6FR United Kingdom to C/O Delphine Wood 3 Park Lane Sevenoaks Kent TN13 3UP on 10 September 2014
26 May 2014
Termination of appointment of Ismail Baran as a director
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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