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LSX LIMITED

Company number 08982745

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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)
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 88.00
03 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
12 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-11
06 Oct 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
22 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
13 Jun 2017 CH01 Director's details changed for Neil Darkes on 2 June 2017
12 May 2017 CS01 Confirmation statement made on 28 March 2017 with updates
11 May 2017 CH01 Director's details changed for Neil Darkes on 4 March 2017
05 Apr 2017 AD01 Registered office address changed from Business Design Centre Suite 228, Business Design Centre London N1 0QH United Kingdom to Business Design Centre, Suite 125 52 Upper St. London N1 0QH on 5 April 2017
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 87.50
13 Sep 2016 SH02 Sub-division of shares on 16 August 2016
28 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
22 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AD01 Registered office address changed from Business Design Centre Suite 228, Business Design Centre 52 Upper Street London N1 0QH England to Business Design Centre Suite 228, Business Design Centre London N1 0QH on 6 May 2015
06 May 2015 AD01 Registered office address changed from C/O Terence Odwyer 4 Colless Road London N15 4NR to Business Design Centre Suite 228, Business Design Centre London N1 0QH on 6 May 2015
11 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2
07 Apr 2014 NEWINC Incorporation