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LX LIGHTING DISTRIBUTORS LTD

Company number 07907586

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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)
28 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
28 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 20 June 2020
16 Dec 2019 PSC07 Cessation of Cedric Bainbridge as a person with significant control on 29 July 2018
16 Dec 2019 TM01 Termination of appointment of Cedric Bainbridge as a director on 29 July 2018
16 Dec 2019 TM02 Termination of appointment of Cedric Bainbridge as a secretary on 29 July 2018
21 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 20 June 2019
29 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-06-21
16 Jul 2018 AD01 Registered office address changed from 102 Kirkstall Road Leeds LS3 1JA to Inducta House Flyers Road Bloxwich Walsall West Midlands WS2 7LZ on 16 July 2018
13 Jul 2018 LIQ02 Statement of affairs
13 Jul 2018 600 Appointment of a voluntary liquidator
02 Feb 2018 MR01 Registration of charge 079075860003, created on 19 January 2018
30 Jan 2018 AA Micro company accounts made up to 31 March 2017
21 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
28 Dec 2017 TM01 Termination of appointment of Joanne Marie Owens as a director on 31 March 2017
12 May 2017 TM01 Termination of appointment of Daniel James Waterworth as a director on 11 May 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
30 Nov 2016 AP03 Appointment of Mr Cedric Bainbridge as a secretary on 1 November 2016
30 Nov 2016 TM02 Termination of appointment of Ian Carass as a secretary on 1 November 2016
09 Sep 2016 AP01 Appointment of Mr Daniel James Waterworth as a director on 9 September 2016
28 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2016 SH08 Change of share class name or designation
22 Jun 2016 AP01 Appointment of Mrs Joanne Marie Owens as a director on 20 June 2016
22 Jun 2016 TM01 Termination of appointment of Sean Mccann as a director on 20 June 2016