LXE (UK) LTD.

Company number 02896616

Date	Type	Description	View / Download
02 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	(3 pages)
23 Sep 2020	600	Appointment of a voluntary liquidator	(4 pages)
23 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-25	(3 pages)
23 Sep 2020	LIQ01	Declaration of solvency	(5 pages)
03 Sep 2020	RP04AP01	Second filing for the appointment of Elizabeth Jane Earle as a director	(3 pages)
31 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(4 pages)
27 Jan 2020	SH20	Statement by Directors	(2 pages)
27 Jan 2020	SH19	Statement of capital on 27 January 2020 GBP 0.05	(3 pages)
27 Jan 2020	CAP-SS	Solvency Statement dated 23/01/20	(2 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
21 May 2019	AD02	Register inspection address has been changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB United Kingdom to 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd	(1 page)
28 Mar 2019	AP01	Appointment of Elizabeth Earle as a director on 15 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/09/2020	(3 pages)
28 Mar 2019	AD01	Registered office address changed from Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB to 200 Berkshire Place 200 Berkshire Place Winnersh Triangle Berkshire RG41 5rd on 28 March 2019	(1 page)
20 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
01 Mar 2019	PSC02	Notification of Ademco 2 Limited as a person with significant control on 17 October 2018	(2 pages)
01 Mar 2019	PSC07	Cessation of Honeywell International Inc. as a person with significant control on 17 October 2018	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
29 Oct 2018	TM01	Termination of appointment of Olivier Laille Tehio as a director on 26 October 2018	(1 page)
29 Oct 2018	TM01	Termination of appointment of Ashish Kumar Saraf as a director on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Michele Elaine Hudson as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Allan Richards as a director on 26 October 2018	(2 pages)
11 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)