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LDXA LIMITED

Company number 08130377

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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)
22 Sep 2015 AP01 Appointment of Mr Tony Richard Peter Harrop as a director on 22 September 2015
22 Sep 2015 TM01 Termination of appointment of Fth Investments Llp as a director on 22 September 2015
27 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
15 Mar 2015 AP01 Appointment of Mr Alexander Masson Broderick as a director on 13 March 2015
19 Feb 2015 TM01 Termination of appointment of Mark Douglas Blundell as a director on 31 January 2015
16 Feb 2015 AD01 Registered office address changed from 18 King William Street London EC4N 7BP to C/O Tony Harrop (6Th Floor) 18 King William Street London EC4N 7BP on 16 February 2015
09 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
23 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Mar 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 January 2014
18 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
03 Dec 2013 AD01 Registered office address changed from C/O Forum Trading Solutions 16 St. Martin's Le Grand London EC1A 4EN United Kingdom on 3 December 2013
25 Oct 2013 CH01 Director's details changed for Mr. Brendan Joseph Bradley on 24 October 2013
24 Oct 2013 AP01 Appointment of Mr. Stuart Heath as a director
24 Oct 2013 AP01 Appointment of Mr. Brendan Joseph Bradley as a director
15 Oct 2013 AP02 Appointment of Fth Investments Llp as a director
15 Oct 2013 TM01 Termination of appointment of Anthony Harrop as a director
01 Oct 2013 CH01 Director's details changed for Mr Lamon Rutton on 1 October 2013
30 Sep 2013 AP01 Appointment of Mr Lamon Rutton as a director
25 Sep 2013 AP01 Appointment of Mr Mark Douglas Blundell as a director
24 Sep 2013 AP01 Appointment of Mr Anthony Richard Peter Harrop as a director
19 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
01 Mar 2013 TM01 Termination of appointment of Jtsi Llp as a director
28 Feb 2013 AP03 Appointment of Ms Dorothy Delahunt as a secretary
24 Feb 2013 AD01 Registered office address changed from C/O Vj Angelo Bailliff's Cottage Cinderhill Mayfield East Sussex TN20 6PY United Kingdom on 24 February 2013
24 Feb 2013 AP01 Appointment of Mr Hirander Misra as a director