LX Capital Limited

Company Name	LX Capital Limited
Company Status	Active
Company Number	06299148
Category	Private Limited Company
Incorporation Date	2 July 2007(16 years, 9 months ago)
Previous Name	LX London Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Michael Elstein
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(16 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Mr Sajaid Rashid
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(16 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

Director Name	Sarah Marie Griffiths
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 April 2024(16 years, 9 months after company formation)
Appointment Duration	1 week, 4 days
Role	Solicitor
Country of Residence	England
Correspondence Address	Cisco, Park House 16-18 Finsbury Circus London EC2M 7EB

Director Name	Mr Alexander Christopher John Salter
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Neil Colin Campbell
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(8 months after company formation)
Appointment Duration	15 years, 6 months (resigned 11 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Mr Joseph Nigel David Stelzer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2014(7 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 September 2023)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2 New Street Square London EC4A 3BZ

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2007(same day as company formation)
Correspondence Address	25 Harley Street London W1G 9BR

Contact

Website	lxlondon.com

Location

Registered Address	9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

650 at £1	Alexander Christopher John Salter 65.00% Ordinary A
50 at £1	Alanah Garrard 5.00% Ordinary A
50 at £1	Jonathan Goldstein 5.00% Ordinary A
50 at £1	Mr Neil Colin Campbell 5.00% Ordinary A
100 at £1	Harley Street Nominees LTD 10.00% Ordinary A
100 at £1	Harley Street Nominees LTD 10.00% Ordinary B

Financials

Year	2014
Turnover	£813,803
Gross Profit	£805,746
Net Worth	£561,773
Cash	£546,561
Current Liabilities	£29,414

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

16 September 2009	Delivered on: 25 September 2009 Satisfied on: 18 September 2013 Persons entitled: Patrick Malcolm Gilmour Reid Anthony Howard Rose Simon Gregory and Ebs Self-Administered Personal Pension Plan Trustees Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the interest of lx capital limited in a deposit accountpresently in the sum of Â£7,475.00. Fully Satisfied
27 August 2008	Delivered on: 3 September 2008 Satisfied on: 21 May 2014 Persons entitled: Sir David Garrard Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all undertaking property assets and rights of the company. Fully Satisfied

16 September 2009

Delivered on: 25 September 2009
Satisfied on: 18 September 2013
Persons entitled: Patrick Malcolm Gilmour Reid Anthony Howard Rose Simon Gregory and Ebs Self-Administered Personal Pension Plan Trustees Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the interest of lx capital limited in a deposit accountpresently in the sum of Â£7,475.00.
Fully Satisfied

27 August 2008

Delivered on: 3 September 2008
Satisfied on: 21 May 2014
Persons entitled: Sir David Garrard

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over all undertaking property assets and rights of the company.
Fully Satisfied

Filing History

27 October 2023	Change of share class name or designation (2 pages)
27 October 2023	Particulars of variation of rights attached to shares (2 pages)
25 October 2023	Memorandum and Articles of Association (11 pages)
25 October 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 October 2023	Current accounting period extended from 30 June 2024 to 31 July 2024 (1 page)
9 October 2023	Previous accounting period shortened from 31 July 2023 to 30 June 2023 (1 page)
30 September 2023	Particulars of variation of rights attached to shares (2 pages)
30 September 2023	Change of share class name or designation (2 pages)
25 September 2023	Appointment of Mr Sajaid Rashid as a director on 11 September 2023 (2 pages)
25 September 2023	Cessation of Alexander Christopher John Salter as a person with significant control on 11 September 2023 (1 page)
22 September 2023	Termination of appointment of Neil Colin Campbell as a director on 11 September 2023 (1 page)
22 September 2023	Appointment of Mr Jonathan Michael Elstein as a director on 11 September 2023 (2 pages)
22 September 2023	Notification of Cisco Systems Holdings Uk Limited as a person with significant control on 11 September 2023 (2 pages)
22 September 2023	Previous accounting period extended from 30 June 2023 to 31 July 2023 (1 page)
22 September 2023	Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 22 September 2023 (1 page)
22 September 2023	Termination of appointment of Joseph Nigel David Stelzer as a director on 11 September 2023 (1 page)
22 September 2023	Termination of appointment of Alexander Christopher John Salter as a director on 11 September 2023 (1 page)
13 July 2023	Confirmation statement made on 2 July 2023 with updates (5 pages)
24 March 2023	Accounts for a small company made up to 30 June 2022 (11 pages)
3 March 2023	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 3 March 2023 (1 page)
5 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
30 March 2022	Accounts for a small company made up to 30 June 2021 (10 pages)
19 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
19 July 2021	Director's details changed for Mr Alexander Christopher John Salter on 1 August 2019 (2 pages)
19 July 2021	Director's details changed for Mr Neil Colin Campbell on 22 February 2018 (2 pages)
19 July 2021	Change of details for Mr Alexander Christopher John Salter as a person with significant control on 1 August 2019 (2 pages)
30 June 2021	Accounts for a small company made up to 30 June 2020 (11 pages)
13 August 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
25 June 2020	Full accounts made up to 30 June 2019 (19 pages)
9 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
4 April 2019	Accounts for a small company made up to 30 June 2018 (18 pages)
16 August 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (18 pages)
6 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
20 April 2017	Full accounts made up to 30 June 2016 (16 pages)
20 April 2017	Full accounts made up to 30 June 2016 (16 pages)
25 July 2016	Confirmation statement made on 2 July 2016 with updates (17 pages)
25 July 2016	Confirmation statement made on 2 July 2016 with updates (17 pages)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
11 April 2016	Full accounts made up to 30 June 2015 (16 pages)
10 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (5 pages)
10 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (5 pages)
10 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 (5 pages)
17 April 2015	Full accounts made up to 30 June 2014 (15 pages)
17 April 2015	Full accounts made up to 30 June 2014 (15 pages)
30 October 2014	Appointment of Mr Joseph Nigel David Stelzer as a director on 29 October 2014 (2 pages)
30 October 2014	Appointment of Mr Joseph Nigel David Stelzer as a director on 29 October 2014 (2 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 1,000 (4 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
21 May 2014	Satisfaction of charge 1 in full (4 pages)
7 May 2014	Full accounts made up to 30 June 2013 (15 pages)
7 May 2014	Full accounts made up to 30 June 2013 (15 pages)
3 December 2013	Director's details changed for Mr Neil Colin Campbell on 4 October 2013 (2 pages)
3 December 2013	Director's details changed for Mr Neil Colin Campbell on 4 October 2013 (2 pages)
3 December 2013	Director's details changed for Mr Neil Colin Campbell on 4 October 2013 (2 pages)
18 September 2013	Satisfaction of charge 2 in full (4 pages)
18 September 2013	Satisfaction of charge 2 in full (4 pages)
16 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
16 September 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
13 September 2013	Director's details changed for Mr Alexander Christopher John Salter on 1 February 2013 (2 pages)
13 September 2013	Director's details changed for Mr Neil Colin Campbell on 1 February 2013 (2 pages)
13 September 2013	Director's details changed for Mr Neil Colin Campbell on 1 February 2013 (2 pages)
13 September 2013	Director's details changed for Mr Neil Colin Campbell on 1 February 2013 (2 pages)
13 September 2013	Director's details changed for Mr Alexander Christopher John Salter on 1 February 2013 (2 pages)
13 September 2013	Director's details changed for Mr Alexander Christopher John Salter on 1 February 2013 (2 pages)
27 June 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
27 June 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
25 March 2013	Registered office address changed from 25 Harley Street London W1G 9BR on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 25 Harley Street London W1G 9BR on 25 March 2013 (1 page)
18 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (15 pages)
18 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (15 pages)
18 September 2012	Annual return made up to 2 July 2012 with a full list of shareholders (15 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
3 June 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
3 June 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 July 2009	Return made up to 02/07/09; full list of members (4 pages)
20 July 2009	Return made up to 02/07/09; full list of members (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 November 2008	Appointment terminated secretary e l services LIMITED (1 page)
20 November 2008	Appointment terminated secretary e l services LIMITED (1 page)
3 September 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 July 2008	Return made up to 02/07/08; full list of members (4 pages)
23 July 2008	Return made up to 02/07/08; full list of members (4 pages)
11 July 2008	Ad 26/06/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
11 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 July 2008	Ad 26/06/08\gbp si 800@1=800\gbp ic 200/1000\ (2 pages)
11 July 2008	Ad 26/06/08\gbp si 800@1=800\gbp ic 200/1000\ (2 pages)
11 July 2008	Ad 26/06/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
1 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 March 2008	Director appointed neil campbell (2 pages)
11 March 2008	Director appointed neil campbell (2 pages)
7 February 2008	Company name changed lx london LIMITED\certificate issued on 07/02/08 (2 pages)
7 February 2008	Company name changed lx london LIMITED\certificate issued on 07/02/08 (2 pages)
17 September 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
17 September 2007	Location of register of members (non legible) (1 page)
17 September 2007	Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
17 September 2007	Location of register of members (non legible) (1 page)
2 July 2007	Incorporation (12 pages)
2 July 2007	Incorporation (12 pages)