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LX CAPITAL LIMITED

Company number 06299148

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders	View PDF Annual return made up to 2 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	CH01	Director's details changed for Mr Neil Colin Campbell on 1 February 2013	View PDF Director's details changed for Mr Neil Colin Campbell on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	CH01	Director's details changed for Mr Alexander Christopher John Salter on 1 February 2013	View PDF Director's details changed for Mr Alexander Christopher John Salter on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
25 Mar 2013	AD01	Registered office address changed from 25 Harley Street London W1G 9BR on 25 March 2013	View PDF Registered office address changed from 25 Harley Street London W1G 9BR on 25 March 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	View PDF Annual return made up to 2 July 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
21 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	View PDF Annual return made up to 2 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
30 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	View PDF Annual return made up to 2 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
20 Jul 2009	363a	Return made up to 02/07/09; full list of members	View PDF Return made up to 02/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
20 Nov 2008	288b	Appointment terminated secretary e l services LIMITED	View PDF Appointment terminated secretary e l services LIMITED - link opens in a new window - 1 page (1 page)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
23 Jul 2008	363a	Return made up to 02/07/08; full list of members	View PDF Return made up to 02/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jul 2008	88(2)	Ad 26/06/08\gbp si 800@1=800\gbp ic 200/1000\	View PDF Ad 26/06/08\gbp si 800@1=800\gbp ic 200/1000\ - link opens in a new window - 2 pages (2 pages)
11 Jul 2008	88(2)	Ad 26/06/08\gbp si 100@1=100\gbp ic 100/200\	View PDF Ad 26/06/08\gbp si 100@1=100\gbp ic 100/200\ - link opens in a new window - 2 pages (2 pages)
01 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Mar 2008	288a	Director appointed neil campbell	View PDF Director appointed neil campbell - link opens in a new window - 2 pages (2 pages)
07 Feb 2008	CERTNM	Company name changed lx london LIMITED\certificate issued on 07/02/08	View PDF Company name changed lx london LIMITED\certificate issued on 07/02/08 - link opens in a new window - 2 pages (2 pages)
17 Sep 2007	225	Accounting reference date shortened from 31/07/08 to 30/06/08	View PDF Accounting reference date shortened from 31/07/08 to 30/06/08 - link opens in a new window - 1 page (1 page)

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