| Company Name | LX Holdings Limited |
|---|---|
| Directors | Helen Mary Dwyer and Mark Philip Simpkins |
| Company Status | Active |
| Company Number | 11104938 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2017(6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Helen Mary Dwyer |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Church Street Altrincham Greater Manchester WA14 4DR |
| Secretary Name | Mr Mark Philip Simpkins |
|---|---|
| Status | Current |
| Appointed | 11 December 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hamilton House Church Street Altrincham Greater Manchester WA14 4DR |
| Director Name | Mr Mark Philip Simpkins |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2020(2 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hamilton House Church Street Altrincham Greater Manchester WA14 4DR |
Location
| Registered Address | The Exchange 5 Bank Street Bury BL9 0DN |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 2 weeks from now) |
Filing History
| 7 January 2021 | Registered office address changed from Lynnfield House Church Street Altrincham Greater Manchester WA14 4DZ England to Hamilton House Church Street Altrincham Greater Manchester WA14 4DR on 7 January 2021 (1 page) |
|---|---|
| 29 December 2020 | Confirmation statement made on 29 December 2020 with updates (4 pages) |
| 11 December 2020 | Confirmation statement made on 10 December 2020 with updates (5 pages) |
| 22 June 2020 | Group of companies' accounts made up to 30 June 2019 (30 pages) |
| 25 March 2020 | Appointment of Mr Mark Philip Simpkins as a director on 11 March 2020 (2 pages) |
| 25 March 2020 | Cessation of Helen Mary Dwyer as a person with significant control on 11 March 2020 (1 page) |
| 25 March 2020 | Notification of Kirkstone Group Limited as a person with significant control on 11 March 2020 (2 pages) |
| 10 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
| 25 March 2019 | Full accounts made up to 30 June 2018 (26 pages) |
| 14 December 2018 | Confirmation statement made on 10 December 2018 with updates (5 pages) |
| 5 October 2018 | Change of details for Ms Helen Mary Dwyer as a person with significant control on 1 October 2018 (2 pages) |
| 5 October 2018 | Director's details changed for Ms Helen Mary Dwyer on 1 October 2018 (2 pages) |
| 15 June 2018 | Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page) |
| 10 April 2018 | Director's details changed for Ms Helen Mary Dwyer on 10 April 2018 (2 pages) |
| 10 April 2018 | Change of details for Ms Helen Mary Dwyer as a person with significant control on 10 April 2018 (2 pages) |
| 11 December 2017 | Incorporation Statement of capital on 2017-12-11
|
| 11 December 2017 | Incorporation Statement of capital on 2017-12-11
|