LXE (UK) LTD.

Company number 02896616

Date	Type	Description	View / Download
13 Feb 2018	TM01	Termination of appointment of Kameleshkumar Ishwarlal Mistry as a director on 8 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Ashish Kumar Saraf as a director on 8 February 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	(3 pages)
12 Dec 2017	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB	(1 page)
26 Oct 2017	PSC05	Change of details for Honeywell International Inc. as a person with significant control on 19 June 2017	(2 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
23 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
02 Nov 2016	TM01	Termination of appointment of Peter James Howes as a director on 30 July 2015	(1 page)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 500,000	(5 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	(1 page)
04 Jan 2016	AUD	Auditor's resignation	(1 page)
14 Dec 2015	AUD	Auditor's resignation	(1 page)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
06 Mar 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 500,000	(5 pages)
15 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 500,000	(5 pages)
02 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 Jun 2013	CC04	Statement of company's objects	(2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
05 Jun 2013	AP01	Appointment of Kameleshkumar Ishwarlal Mistry as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Krishan Dahoe as a director	(1 page)
07 Mar 2013	AD03	Register(s) moved to registered inspection location	(1 page)
07 Mar 2013	AD02	Register inspection address has been changed	(1 page)