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LXR DIRECT LTD

Company number 12307291

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2022	AA01	Previous accounting period shortened from 30 November 2022 to 31 August 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2022	AD01	Registered office address changed from 6 6 Hawthorn Close Cranford Hounslow Middlesex TW5 9TG England to 6 Hawthorn Close Cranford Hounslow Middlesex TW5 9TG on 15 June 2022	View PDF Registered office address changed from 6 6 Hawthorn Close Cranford Hounslow Middlesex TW5 9TG England to 6 Hawthorn Close Cranford Hounslow Middlesex TW5 9TG on 15 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AD01	Registered office address changed from 3 Arnold Drive Droylsden Manchester M43 7YD England to 6 6 Hawthorn Close Cranford Hounslow Middlesex TW5 9TG on 15 June 2022	View PDF Registered office address changed from 3 Arnold Drive Droylsden Manchester M43 7YD England to 6 6 Hawthorn Close Cranford Hounslow Middlesex TW5 9TG on 15 June 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jul 2021	TM01	Termination of appointment of William Griffin as a director on 12 July 2021	View PDF Termination of appointment of William Griffin as a director on 12 July 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	CS01	Confirmation statement made on 29 May 2020 with updates	View PDF Confirmation statement made on 29 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 4 May 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	PSC04	Change of details for Mr William Griffin as a person with significant control on 14 April 2020	View PDF Change of details for Mr William Griffin as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC01	Notification of Marc Sebastien Burbidge as a person with significant control on 14 April 2020	View PDF Notification of Marc Sebastien Burbidge as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC01	Notification of Parveen Bhatarah as a person with significant control on 14 April 2020	View PDF Notification of Parveen Bhatarah as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Dr Parveen Bhatarah as a director on 21 February 2020	View PDF Appointment of Dr Parveen Bhatarah as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AP01	Appointment of Mr Marc Sebastian Burbidge as a director on 21 February 2020	View PDF Appointment of Mr Marc Sebastian Burbidge as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LXR DIRECT LTD

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