LX LIGHTING DISTRIBUTORS LTD

Company number 07907586

Date	Type	Description	View / Download
13 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 420,001	(5 pages)
03 Jul 2015	AP01	Appointment of Mr Cedric Bainbridge as a director on 1 July 2015	(2 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
10 Apr 2015	TM01	Termination of appointment of Cedric Bainbridge as a director on 28 March 2015	(1 page)
28 Mar 2015	AP01	Appointment of Mr Cedric Bainbridge as a director on 23 March 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 420,001	(4 pages)
12 Jan 2015	CH03	Secretary's details changed for Mr Ian Carass on 12 January 2015	(1 page)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 420,001	(4 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Nov 2014	MR01	Registration of charge 079075860002, created on 10 November 2014	(45 pages)
24 Oct 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
22 Oct 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
16 Oct 2014	TM01	Termination of appointment of Cedric Bainbridge as a director on 16 October 2014	(1 page)
16 Oct 2014	AP01	Appointment of Mr Sean Mccann as a director on 16 October 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Ian Dale Carass as a director on 3 October 2014	(1 page)
03 Oct 2014	AP01	Appointment of Mr Cedric Bainbridge as a director on 3 October 2014	(2 pages)
27 Jan 2014	AD01	Registered office address changed from Unit a Carlton Industrial Estate Cemetery Road Yeadon Leeds West Yorkshire LS19 7BD on 27 January 2014	(1 page)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 420,000	(4 pages)
17 Jun 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
17 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
24 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
03 May 2012	AD01	Registered office address changed from Unit 1B Station Road Guiseley Leeds W Yorks LS20 8BX United Kingdom on 3 May 2012	(1 page)
26 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 420,000	(3 pages)