| Company Name | LX Innovation Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07406114 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
| Dissolution Date | 17 September 2019 (4 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Siegfried Stieger |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 01 April 2018(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 September 2019) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Alte Steinhauserstrasse 1 Cham Ch 6330 |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 2010(same day as company formation) |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Thomas Ulrich Sauerwein |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Sinserstrasse 65 Cham Zug 6330 |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Retimont Ag 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140 |
| Cash | £78 |
| Current Liabilities | £226,690 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 27 April |
Filing History
| 24 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 24 November 2017 (1 page) |
|---|---|
| 17 November 2017 | Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page) |
| 27 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
| 29 July 2016 | Previous accounting period extended from 29 October 2015 to 29 April 2016 (1 page) |
| 19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 October 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 29 July 2014 | Previous accounting period shortened from 30 October 2013 to 29 October 2013 (1 page) |
| 30 December 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 12 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Previous accounting period shortened from 31 October 2012 to 30 October 2012 (1 page) |
| 21 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 23 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Appointment of Mcs Formations Limited as a secretary (2 pages) |
| 13 October 2010 | Incorporation
|
| 13 October 2010 | Incorporation
|