LXB SMALLCO LIMITED - LONDON


Overview

LXB SMALLCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LXB SMALLCO LIMITED was incorporated 19 years ago on 26/05/2005 and has the registered number: 05465169. The accounts status is FULL.

LXB SMALLCO LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL STEPHEN WHITBY Jan 1978 British Secretary 2009-01-20 CURRENT
NICHOLAS BRIAN TRESEDER ALFORD Sep 1964 British Director 2005-06-27 CURRENT
MR BRENDAN O'GRADY Aug 1959 British Director 2007-08-20 CURRENT
TIMOTHY PAUL WALTON Dec 1961 British Director 2005-06-08 CURRENT
MR IAN MICHAEL HOLLOCKS Sep 1962 British Secretary 2005-06-27 UNTIL 2007-02-26 RESIGNED
MR GEOFFREY WHITELAND May 1975 British Director 2008-08-07 UNTIL 2012-02-14 RESIGNED
STEVEN MARK THOMASSON Jun 1962 British Director 2005-06-29 UNTIL 2007-02-28 RESIGNED
GUNNAR SIGURDSSON Nov 1969 Icelandic Director 2005-07-15 UNTIL 2011-08-03 RESIGNED
MR DECLAN JOHN SALTER Aug 1959 British Director 2011-08-03 UNTIL 2015-06-30 RESIGNED
MD DIRECTORS LIMITED Corporate Nominee Director 2005-05-26 UNTIL 2005-06-01 RESIGNED
MR JAMES CAIRNS MCMAHON Apr 1949 Scottish Director 2005-06-08 UNTIL 2015-06-30 RESIGNED
STEWART MACNEILL Apr 1974 British Secretary 2005-06-08 UNTIL 2005-06-27 RESIGNED
MD SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-26 UNTIL 2005-06-01 RESIGNED
MR BRENDAN O'GRADY Aug 1959 British Secretary 2007-10-18 UNTIL 2009-01-20 RESIGNED
MR JAMES ROSS TREGONING Jun 1978 British Secretary 2007-02-26 UNTIL 2007-10-18 RESIGNED
MR BRUCE SMITH ANDERSON May 1963 British Director 2005-06-29 UNTIL 2008-06-10 RESIGNED
MR NEIL SCOTT BURNETT Mar 1969 British Director 2005-06-29 UNTIL 2006-04-28 RESIGNED
MR DONALD KENNETH GATELEY Oct 1965 British Director 2006-05-11 UNTIL 2008-08-07 RESIGNED
IAN MICHAEL HOLLOCKS British Director 2005-06-27 UNTIL 2005-08-08 RESIGNED
MR RICHARD PAUL MARGREE May 1965 British Director 2007-11-05 UNTIL 2008-06-18 RESIGNED

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