Company number 05722757
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address THE WHITE HOUSE, 140A TACHBROOK STREET, LONDON, SW1V 2NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
GBP 1,100
. The most likely internet sites of LXTRICITY LIMITED are www.lxtricity.co.uk, and www.lxtricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lxtricity Limited is a Private Limited Company.
The company registration number is 05722757. Lxtricity Limited has been working since 27 February 2006.
The present status of the company is Active. The registered address of Lxtricity Limited is The White House 140a Tachbrook Street London Sw1v 2ne. . HOWARD, Alexandra is a Secretary of the company. THRELFALL, Lee John is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Persons With Significant Control
Mr Lee John Threlfall
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
LXTRICITY LIMITED Events
16 Mar 2017
Confirmation statement made on 27 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 23 more events
22 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
22 Mar 2006
Ad 21/03/06--------- £ si 99@1=99 £ ic 1/100
07 Mar 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Feb 2006
Secretary resigned
27 Feb 2006
Incorporation