London
SW3 3HW
LLP Designated Member Name | Mr Timothy John Williams |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2022(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 (Suite 103) Sloane Avenue London SW3 3HW |
LLP Designated Member Name | Mr Piers Anthony Mathew Young |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
LLP Member Name | Mr Dilip Neil Suresh Shah |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2012(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 08 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13-14 Hobart Place London SW1W 0HH |
LLP Member Name | Mr Gregory Ian Amoils |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2012(1 year, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 10 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13-14 Hobart Place London SW1W 0HH |
LLP Member Name | Mr Jaspreet Khaira |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2012(1 year, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13-14 Hobart Place London SW1W 0HH |
LLP Member Name | Dean Bedggood |
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Date of Birth | September 1983 (Born 40 years ago) |
Status | Resigned |
Appointed | 03 September 2012(1 year, 8 months after company formation) |
Appointment Duration | 1 year (resigned 03 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13-14 Hobart Place London SW1W 0HH |
LLP Member Name | Olly Zeegen |
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Date of Birth | August 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 10 October 2012(1 year, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13-14 Hobart Place London SW1W 0HH |
LLP Member Name | Oliver Charles Dinsley |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2012(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13-14 Hobart Place London SW1W 0HH |
LLP Member Name | Alexander Langham |
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Date of Birth | January 1979 (Born 45 years ago) |
Status | Resigned |
Appointed | 05 November 2012(1 year, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 28 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13-14 Hobart Place London SW1W 0HH |
LLP Member Name | Mr David Andrew Gibbs |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hobart Place London SW1W 0HH |
LLP Member Name | Jasper Alles |
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Date of Birth | August 1976 (Born 47 years ago) |
Status | Resigned |
Appointed | 07 January 2013(2 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hobart Place London SW1W 0HH |
LLP Member Name | Mr Anwar Sioufi |
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Date of Birth | January 1977 (Born 47 years ago) |
Status | Resigned |
Appointed | 28 January 2013(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Hobart Place London SW1W 0HH |
LLP Member Name | Mr George Crawford |
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Date of Birth | October 1985 (Born 38 years ago) |
Status | Resigned |
Appointed | 03 June 2013(2 years, 5 months after company formation) |
Appointment Duration | 11 months (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Hobart Place London SW1W 0HH |
LLP Designated Member Name | Mr Stewart Harding |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2013(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 10 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Hobart Place London SW1W 0HH |
LLP Member Name | Mr David Anthony Brett |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2013(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 January 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Hobart Place London SW1W 0HH |
LLP Member Name | Lawrence Marshall |
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Date of Birth | July 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 14 October 2013(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Hobart Place London SW1W 0HH |
LLP Member Name | Mr Alexandros Strakosias |
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Date of Birth | March 1986 (Born 38 years ago) |
Status | Resigned |
Appointed | 02 January 2014(3 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13-14 Hobart Place London SW1W 0HH |
LLP Member Name | Mr William Jenkins |
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Date of Birth | July 1978 (Born 45 years ago) |
Status | Resigned |
Appointed | 03 February 2014(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13-14 Hobart Place London SW1W 0HH |
LLP Member Name | Mr Elliot Teasdale Blair |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2014(3 years, 11 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 06 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Hobart Place London SW1W 0HH |
LLP Member Name | Mr Paris Zachariou |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2015(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Pall Mall 6th Floor London SW1Y 5JG |
LLP Designated Member Name | Mr Harold Warren |
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Date of Birth | December 1963 (Born 60 years ago) |
Status | Resigned |
Appointed | 15 January 2019(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Knightsbridge London SW1X 7LY |
LLP Member Name | LXM Investors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 2011(8 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 18 March 2021) |
Correspondence Address | 13-14 Hobart Place London SW1W 0HH |
Website | lxmgroup.com |
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Telephone | 01225 214414 |
Telephone region | Bath |
Registered Address | 50 (Suite 103) Sloane Avenue London SW3 3HW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £4,386,962 |
Gross Profit | £3,125,542 |
Net Worth | £874,871 |
Cash | £1,145,553 |
Current Liabilities | £843,491 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 10 December 2023 (4 months, 1 week ago) |
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Next Return Due | 24 December 2024 (8 months, 1 week from now) |
11 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
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9 May 2023 | Full accounts made up to 30 September 2022 (36 pages) |
12 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
30 May 2022 | Appointment of Mr Timothy John Williams as a member on 30 May 2022 (2 pages) |
30 May 2022 | Termination of appointment of Harold Warren as a member on 30 May 2022 (1 page) |
8 April 2022 | Full accounts made up to 30 September 2021 (39 pages) |
21 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
12 August 2021 | Registered office address changed from 21 Knightsbridge London SW1X 7LY England to 50 (Suite 103) Sloane Avenue London SW3 3HW on 12 August 2021 (1 page) |
10 August 2021 | Termination of appointment of Stewart Harding as a member on 10 August 2021 (1 page) |
22 April 2021 | Company name changed lxm finance LLP\certificate issued on 22/04/21 (3 pages) |
24 March 2021 | Member's details changed for Mr Matthew Nicholas David Mavridoglou on 24 March 2021 (2 pages) |
24 March 2021 | Member's details changed for Mr Harold Warren on 24 March 2021 (2 pages) |
24 March 2021 | Termination of appointment of Lxm Investors Limited as a member on 18 March 2021 (1 page) |
24 March 2021 | Cessation of Lxm Investors Limited as a person with significant control on 18 March 2021 (1 page) |
24 March 2021 | Termination of appointment of Piers Anthony Mathew Young as a member on 24 March 2021 (1 page) |
24 March 2021 | Member's details changed for Mr Stewart Harding on 24 March 2021 (2 pages) |
24 March 2021 | Change of details for Mr Matthew Nicholas David Mavridoglou as a person with significant control on 24 March 2021 (2 pages) |
11 February 2021 | Full accounts made up to 30 September 2020 (35 pages) |
18 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
26 August 2020 | Registered office address changed from 48 Pall Mall 6th Floor London SW1Y 5JG England to 21 Knightsbridge London SW1X 7LY on 26 August 2020 (1 page) |
30 March 2020 | Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
10 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
9 August 2019 | Full accounts made up to 31 March 2019 (28 pages) |
8 July 2019 | Termination of appointment of Paris Zachariou as a member on 8 July 2019 (1 page) |
22 January 2019 | Termination of appointment of David Anthony Brett as a member on 18 January 2019 (1 page) |
16 January 2019 | Appointment of Mr Harold Warren as a member on 15 January 2019 (2 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
21 November 2018 | Full accounts made up to 31 March 2018 (17 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
24 July 2017 | Registered office address changed from 13-14 Hobart Place London SW1W 0HH to 48 Pall Mall 6th Floor London SW1Y 5JG on 24 July 2017 (1 page) |
24 July 2017 | Registered office address changed from 13-14 Hobart Place London SW1W 0HH to 48 Pall Mall 6th Floor London SW1Y 5JG on 24 July 2017 (1 page) |
15 June 2017 | Full accounts made up to 31 March 2017 (15 pages) |
15 June 2017 | Full accounts made up to 31 March 2017 (15 pages) |
21 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
29 July 2016 | Full accounts made up to 31 March 2016 (15 pages) |
29 July 2016 | Full accounts made up to 31 March 2016 (15 pages) |
18 January 2016 | Termination of appointment of Oliver Charles Dinsley as a member on 18 January 2016 (1 page) |
18 January 2016 | Termination of appointment of Oliver Charles Dinsley as a member on 18 January 2016 (1 page) |
14 December 2015 | Annual return made up to 10 December 2015 (7 pages) |
14 December 2015 | Annual return made up to 10 December 2015 (7 pages) |
19 November 2015 | Member's details changed for Mr David Anthony Brett on 15 May 2015 (2 pages) |
19 November 2015 | Member's details changed for Mr David Anthony Brett on 15 May 2015 (2 pages) |
29 July 2015 | Termination of appointment of Alexandros Strakosias as a member on 6 April 2015 (1 page) |
29 July 2015 | Appointment of Mr Paris Zachariou as a member on 18 May 2015 (2 pages) |
29 July 2015 | Termination of appointment of Elliot Teasdale Blair as a member on 6 April 2015 (1 page) |
29 July 2015 | Termination of appointment of Alexandros Strakosias as a member on 6 April 2015 (1 page) |
29 July 2015 | Termination of appointment of Lawrence Marshall as a member on 6 April 2015 (1 page) |
29 July 2015 | Termination of appointment of Elliot Teasdale Blair as a member on 6 April 2015 (1 page) |
29 July 2015 | Termination of appointment of Lawrence Marshall as a member on 6 April 2015 (1 page) |
29 July 2015 | Termination of appointment of Elliot Teasdale Blair as a member on 6 April 2015 (1 page) |
29 July 2015 | Termination of appointment of Lawrence Marshall as a member on 6 April 2015 (1 page) |
29 July 2015 | Appointment of Mr Paris Zachariou as a member on 18 May 2015 (2 pages) |
29 July 2015 | Termination of appointment of William Jenkins as a member on 6 April 2015 (1 page) |
29 July 2015 | Termination of appointment of William Jenkins as a member on 6 April 2015 (1 page) |
29 July 2015 | Termination of appointment of William Jenkins as a member on 6 April 2015 (1 page) |
29 July 2015 | Termination of appointment of Alexandros Strakosias as a member on 6 April 2015 (1 page) |
14 July 2015 | Full accounts made up to 31 March 2015 (13 pages) |
14 July 2015 | Full accounts made up to 31 March 2015 (13 pages) |
19 January 2015 | Appointment of Elliot Blair as a member on 7 November 2014 (2 pages) |
19 January 2015 | Appointment of Elliot Blair as a member on 7 November 2014 (2 pages) |
19 January 2015 | Appointment of Elliot Blair as a member on 7 November 2014 (2 pages) |
6 January 2015 | Annual return made up to 10 December 2014 (9 pages) |
6 January 2015 | Annual return made up to 10 December 2014 (9 pages) |
28 August 2014 | Termination of appointment of George Crawford as a member on 30 April 2014 (1 page) |
28 August 2014 | Termination of appointment of George Crawford as a member on 30 April 2014 (1 page) |
29 July 2014 | Full accounts made up to 31 March 2014 (13 pages) |
29 July 2014 | Full accounts made up to 31 March 2014 (13 pages) |
7 May 2014 | Termination of appointment of Anwar Sioufi as a member (1 page) |
7 May 2014 | Termination of appointment of Anwar Sioufi as a member (1 page) |
24 March 2014 | Member's details changed for Mr Matthew Nicholas David Mavridoglou on 12 March 2014 (2 pages) |
24 March 2014 | Appointment of Mr William Jenkins as a member (2 pages) |
24 March 2014 | Member's details changed for Mr George Crawford on 10 March 2014 (2 pages) |
24 March 2014 | Member's details changed for Mr George Crawford on 10 March 2014 (2 pages) |
24 March 2014 | Member's details changed for Mr Anwar Sioufi on 1 March 2014 (2 pages) |
24 March 2014 | Appointment of Mr Alexandros Strakosias as a member (2 pages) |
24 March 2014 | Member's details changed for Mr Anwar Sioufi on 1 March 2014 (2 pages) |
24 March 2014 | Appointment of Mr William Jenkins as a member (2 pages) |
24 March 2014 | Member's details changed for Mr Matthew Nicholas David Mavridoglou on 12 March 2014 (2 pages) |
24 March 2014 | Member's details changed for Mr Anwar Sioufi on 1 March 2014 (2 pages) |
24 March 2014 | Appointment of Mr Alexandros Strakosias as a member (2 pages) |
6 January 2014 | Termination of appointment of Olly Zeegen as a member (1 page) |
6 January 2014 | Termination of appointment of Dean Bedggood as a member (1 page) |
6 January 2014 | Appointment of Lawrence Marshall as a member (2 pages) |
6 January 2014 | Termination of appointment of Olly Zeegen as a member (1 page) |
6 January 2014 | Appointment of Lawrence Marshall as a member (2 pages) |
6 January 2014 | Termination of appointment of Dean Bedggood as a member (1 page) |
6 January 2014 | Annual return made up to 10 December 2013 (10 pages) |
6 January 2014 | Annual return made up to 10 December 2013 (10 pages) |
16 July 2013 | Full accounts made up to 31 March 2013 (13 pages) |
16 July 2013 | Full accounts made up to 31 March 2013 (13 pages) |
11 July 2013 | Appointment of Mr George Crawford as a member (2 pages) |
11 July 2013 | Appointment of Mr George Crawford as a member (2 pages) |
11 July 2013 | Appointment of Mr Stewart Harding as a member (2 pages) |
11 July 2013 | Appointment of Mr Stewart Harding as a member (2 pages) |
10 July 2013 | Termination of appointment of David Gibbs as a member (1 page) |
10 July 2013 | Appointment of Mr David Anthony Brett as a member (2 pages) |
10 July 2013 | Appointment of Mr David Anthony Brett as a member (2 pages) |
10 July 2013 | Termination of appointment of David Gibbs as a member (1 page) |
13 March 2013 | Appointment of Mr Anwar Sioufi as a member (2 pages) |
13 March 2013 | Appointment of Mr Anwar Sioufi as a member (2 pages) |
13 March 2013 | Appointment of Mr Anwar Sioufi as a member (2 pages) |
13 March 2013 | Appointment of Mr Anwar Sioufi as a member (2 pages) |
12 March 2013 | Change of status notice (2 pages) |
12 March 2013 | Change of status notice (2 pages) |
4 March 2013 | Appointment of Lxm Investors Limited as a member (2 pages) |
4 March 2013 | Appointment of Lxm Investors Limited as a member (2 pages) |
28 February 2013 | Termination of appointment of Alexander Langham as a member (1 page) |
28 February 2013 | Termination of appointment of Alexander Langham as a member (1 page) |
28 February 2013 | Termination of appointment of Jasper Alles as a member (1 page) |
28 February 2013 | Termination of appointment of Jasper Alles as a member (1 page) |
22 January 2013 | Appointment of David Gibbs as a member (2 pages) |
22 January 2013 | Appointment of Jasper Alles as a member (2 pages) |
22 January 2013 | Termination of appointment of Gregory Amoils as a member (1 page) |
22 January 2013 | Termination of appointment of Gregory Amoils as a member (1 page) |
22 January 2013 | Termination of appointment of Dilip Shah as a member (1 page) |
22 January 2013 | Appointment of Jasper Alles as a member (2 pages) |
22 January 2013 | Appointment of David Gibbs as a member (2 pages) |
22 January 2013 | Termination of appointment of Dilip Shah as a member (1 page) |
17 December 2012 | Annual return made up to 10 December 2012 (6 pages) |
17 December 2012 | Annual return made up to 10 December 2012 (6 pages) |
16 November 2012 | Appointment of Mr Jaspreet Khaira as a member (2 pages) |
16 November 2012 | Termination of appointment of Jaspreet Khaira as a member (1 page) |
16 November 2012 | Appointment of Olly Zeegen as a member (2 pages) |
16 November 2012 | Appointment of Oliver Dinsley as a member (2 pages) |
16 November 2012 | Termination of appointment of Jaspreet Khaira as a member (1 page) |
16 November 2012 | Appointment of Alexander Langham as a member (2 pages) |
16 November 2012 | Appointment of Mr Jaspreet Khaira as a member (2 pages) |
16 November 2012 | Appointment of Alexander Langham as a member (2 pages) |
16 November 2012 | Appointment of Olly Zeegen as a member (2 pages) |
16 November 2012 | Appointment of Oliver Dinsley as a member (2 pages) |
28 September 2012 | Appointment of Dean Bedggood as a member (2 pages) |
28 September 2012 | Appointment of Gregory Ian Amoils as a member (2 pages) |
28 September 2012 | Appointment of Dean Bedggood as a member (2 pages) |
28 September 2012 | Appointment of Gregory Ian Amoils as a member (2 pages) |
18 July 2012 | Full accounts made up to 31 March 2012 (12 pages) |
18 July 2012 | Full accounts made up to 31 March 2012 (12 pages) |
14 February 2012 | Appointment of Dilip Shah as a member (2 pages) |
14 February 2012 | Appointment of Dilip Shah as a member (2 pages) |
26 January 2012 | Change of status notice (2 pages) |
26 January 2012 | Change of status notice (2 pages) |
20 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
20 December 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
19 December 2011 | Annual return made up to 10 December 2011 (3 pages) |
19 December 2011 | Annual return made up to 10 December 2011 (3 pages) |
10 December 2010 | Incorporation of a limited liability partnership (9 pages) |
10 December 2010 | Incorporation of a limited liability partnership (9 pages) |