Company NameLX Capital Limited
Company StatusActive
Company Number06299148
CategoryPrivate Limited Company
Incorporation Date2 July 2007(13 years, 5 months ago)
Previous NameLX London Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Alexander Christopher John Salter
Date of BirthMarch 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Neil Colin Campbell
Date of BirthNovember 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2008(8 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Joseph Nigel David Stelzer
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2014(7 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Secretary NameE L Services Limited (Corporation)
StatusResigned
Appointed02 July 2007(same day as company formation)
Correspondence Address25 Harley Street
London
W1G 9BR

Contact

Websitelxlondon.com

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Turnover£813,803
Gross Profit£805,746
Net Worth£561,773
Cash£546,561
Current Liabilities£29,414

Accounts

Latest Accounts30 June 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (7 months from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return2 July 2020 (4 months, 3 weeks ago)
Next Return Due16 July 2021 (7 months, 3 weeks from now)

Charges

16 September 2009Delivered 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 £7,475.00.
Fully Satisfied
27 August 2008Delivered 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

6 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
20 April 2017Full accounts made up to 30 June 2016 (16 pages)
25 July 2016Confirmation statement made on 2 July 2016 with updates (17 pages)
11 April 2016Full accounts made up to 30 June 2015 (16 pages)
10 July 2015Annual 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 2015Annual 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 2015Full accounts made up to 30 June 2014 (15 pages)
30 October 2014Appointment of Mr Joseph Nigel David Stelzer as a director on 29 October 2014 (2 pages)
10 July 2014Annual 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 2014Annual 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 2014Satisfaction of charge 1 in full (4 pages)
7 May 2014Full accounts made up to 30 June 2013 (15 pages)
3 December 2013Director's details changed for Mr Neil Colin Campbell on 4 October 2013 (2 pages)
3 December 2013Director's details changed for Mr Neil Colin Campbell on 4 October 2013 (2 pages)
18 September 2013Satisfaction of charge 2 in full (4 pages)
16 September 2013Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
16 September 2013Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
13 September 2013Director's details changed for Mr Neil Colin Campbell on 1 February 2013 (2 pages)
13 September 2013Director's details changed for Mr Alexander Christopher John Salter on 1 February 2013 (2 pages)
13 September 2013Director's details changed for Mr Neil Colin Campbell on 1 February 2013 (2 pages)
13 September 2013Director's details changed for Mr Alexander Christopher John Salter on 1 February 2013 (2 pages)
27 June 2013Total exemption full accounts made up to 30 June 2012 (11 pages)
25 March 2013Registered office address changed from 25 Harley Street London W1G 9BR on 25 March 2013 (1 page)
18 September 2012Annual return made up to 2 July 2012 with a full list of shareholders (15 pages)
18 September 2012Annual return made up to 2 July 2012 with a full list of shareholders (15 pages)
2 April 2012Total exemption small company accounts made up to 30 June 2011 (8 pages)
21 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
21 July 2011Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
3 June 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
30 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
30 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 September 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 July 2009Return made up to 02/07/09; full list of members (4 pages)
6 May 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 November 2008Appointment terminated secretary e l services LIMITED (1 page)
3 September 2008Particulars of a mortgage or charge / charge no: 1 (7 pages)
23 July 2008Return made up to 02/07/08; full list of members (4 pages)
11 July 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 July 2008Ad 26/06/08\gbp si [email protected]=800\gbp ic 200/1000\ (2 pages)
11 July 2008Ad 26/06/08\gbp si [email protected]=100\gbp ic 100/200\ (2 pages)
1 July 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
11 March 2008Director appointed neil campbell (2 pages)
7 February 2008Company name changed lx london LIMITED\certificate issued on 07/02/08 (2 pages)
17 September 2007Accounting reference date shortened from 31/07/08 to 30/06/08 (1 page)
17 September 2007Location of register of members (non legible) (1 page)
2 July 2007Incorporation (12 pages)