| Company Name | LYX Street Ltd |
|---|---|
| Director | Alfredo Luis TriviÑO Ortiz |
| Company Status | Active |
| Company Number | 08681023 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2013(10 years, 7 months ago) |
| Previous Name | Icicle Studios Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alfredo Luis TriviÑO Ortiz |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 09 September 2013(same day as company formation) |
| Role | Founder & Ceo |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Heathfield Road London SW18 2PH |
| Director Name | Mr Andres Allende Rodriguez-Losada |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 19 May 2014(8 months, 1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 09 July 2014) |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | 4 Rosenau Crescent London SW11 4RZ |
| Director Name | Mr Peregrine Rupert Nightingale |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2014(8 months, 1 week after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 29 August 2014) |
| Role | Chief Technology Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Rosenau Crescent London SW11 4RZ |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | 69 Heathfield Road London SW18 2PH |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Alfredo Luis TriviÑo Ortiz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,032 |
| Cash | £3,490 |
| Current Liabilities | £64,522 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 4 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 2 weeks from now) |
Filing History
| 4 August 2017 | Change of details for Mr Alfredo Luis Triviño Ortiz as a person with significant control on 11 May 2017 (2 pages) |
|---|---|
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 3 August 2017 | Director's details changed for Mr Alfredo Luis Triviño Ortiz on 11 May 2017 (2 pages) |
| 3 August 2017 | Change of details for Mr Alfredo Luis Triviño Ortiz as a person with significant control on 11 May 2017 (2 pages) |
| 11 May 2017 | Registered office address changed from A32 Albion Riverside Building 8 Hester Road London SW11 4AJ United Kingdom to 6 Rosenau Crescent London SW11 4RZ on 11 May 2017 (1 page) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 19 April 2017 | Registered office address changed from 4 Rosenau Crescent London SW11 4RZ to A32 Albion Riverside Building 8 Hester Road London SW11 4AJ on 19 April 2017 (1 page) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 26 March 2015 | Previous accounting period shortened from 30 September 2014 to 31 July 2014 (1 page) |
| 21 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (3 pages) |
| 21 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders (3 pages) |
| 30 September 2014 | Statement of capital on 30 September 2014
|
| 30 September 2014 | Statement by Directors (1 page) |
| 30 September 2014 | Resolutions
|
| 30 September 2014 | Solvency Statement dated 21/09/14 (1 page) |
| 2 September 2014 | Statement of capital following an allotment of shares on 9 September 2013
|
| 2 September 2014 | Statement of capital following an allotment of shares on 9 September 2013
|
| 29 August 2014 | Termination of appointment of Peregrine Rupert Nightingale as a director on 29 August 2014 (1 page) |
| 15 July 2014 | Termination of appointment of Andres Allende Rodriguez-Losada as a director on 9 July 2014 (1 page) |
| 15 July 2014 | Termination of appointment of Andres Allende Rodriguez-Losada as a director on 9 July 2014 (1 page) |
| 20 May 2014 | Company name changed icicle studios LTD\certificate issued on 20/05/14
|
| 20 May 2014 | Appointment of Mr Andres Allende Rodriguez-Losada as a director (2 pages) |
| 20 May 2014 | Appointment of Mr Peregrine Rupert Nightingale as a director (2 pages) |
| 9 September 2013 | Incorporation Statement of capital on 2013-09-09
|