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LSX LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 08982745
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- BANE, Simon Robert
- MULLINS, Andrew Oliver
- PERKINS, Nicholas Michael
- Company secretaries
- INFORMA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-07
- Age Of Company 2014-04-07 10 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- Mr Neil Darkes
- Mr Terence Odwyer
- Mr Terence Odwyer
- Mr Neil Darkes
- Tmk O'Dywer Limited
- Neil Darkes
- Terence Odwyer
- -
- Informa Connect Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BIOTECH AND MONEY LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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LSX LIMITED Company Description
- LSX LIMITED is a ltd registered in United Kingdom with the Company reg no 08982745. Its current trading status is "live". It was registered 2014-04-07. It was previously called BIOTECH AND MONEY LTD. It has declared SIC or NACE codes as "73120". It has 3 directors and 1 secretary.It can be contacted at 5 Howick Place .
Get LSX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lsx Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 2014-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-name-of-class-of-shares (2023-04-20) - SH08
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confirmation-statement-with-updates (2023-04-03) - CS01
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notification-of-a-person-with-significant-control (2023-04-15) - PSC02
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change-to-a-person-with-significant-control (2023-04-15) - PSC04
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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notification-of-a-person-with-significant-control (2023-07-13) - PSC02
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cessation-of-a-person-with-significant-control (2023-07-13) - PSC07
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appoint-corporate-secretary-company-with-name-date (2023-07-13) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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capital-variation-of-rights-attached-to-shares (2023-04-20) - SH10
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resolution (2023-04-20) - RESOLUTIONS
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memorandum-articles (2023-04-20) - MA
keyboard_arrow_right 2022
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resolution (2022-11-09) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-29) - CS01
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capital-name-of-class-of-shares (2022-11-09) - SH08
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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memorandum-articles (2022-11-09) - MA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-04-09) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-17) - AA
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confirmation-statement-with-updates (2021-04-09) - CS01
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change-to-a-person-with-significant-control (2021-04-09) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01
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change-person-director-company-with-change-date (2020-11-25) - CH01
keyboard_arrow_right 2019
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resolution (2019-07-24) - RESOLUTIONS
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capital-allotment-shares (2019-07-23) - SH01
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confirmation-statement-with-updates (2019-04-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-04-26) - CS01
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resolution (2018-01-12) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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change-account-reference-date-company-current-shortened (2017-10-06) - AA01
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accounts-with-accounts-type-total-exemption-full (2017-08-22) - AA
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change-person-director-company-with-change-date (2017-06-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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change-person-director-company-with-change-date (2017-05-11) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-10-05) - SH01
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capital-alter-shares-subdivision (2016-09-13) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-11) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-04-07) - NEWINC