LSX LIMITED - LONDON
Company Profile | Company Filings |
Overview
LSX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LSX LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08982745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LSX LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08982745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LSX LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIOTECH AND MONEY LTD (until 12/01/2018)
BIOTECH AND MONEY LTD (until 12/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2023-07-03 | CURRENT |
MR ANDREW OLIVER MULLINS | Mar 1964 | British | Director | 2023-07-03 | CURRENT |
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2023-07-03 | CURRENT |
INFORMA COSEC LIMITED | Corporate Secretary | 2023-07-03 | CURRENT | ||
TERENCE ODWYER | Sep 1979 | British | Director | 2014-04-07 UNTIL 2023-07-03 | RESIGNED |
NEIL DARKES | Mar 1978 | British | Director | 2014-04-07 UNTIL 2023-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Informa Connect Limited | 2023-07-03 | London | Ownership of shares 75 to 100 percent | |
Tmk O'Dywer Limited | 2023-04-04 - 2023-07-03 | London | Ownership of shares 25 to 50 percent | |
Darkeside Investments Limited | 2023-04-04 - 2023-07-03 | London | Ownership of shares 25 to 50 percent | |
Terence Odwyer | 2016-04-06 - 2023-07-03 | 9/1979 | London | Voting rights 25 to 50 percent |
Neil Darkes | 2016-04-06 - 2023-07-03 | 3/1978 | London | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LSX_LIMITED - Accounts | 2023-07-21 | 31-12-2022 | £2,101,024 Cash £797,854 equity |
LSX_LIMITED - Accounts | 2022-10-01 | 31-12-2021 | £1,072,123 Cash £333,839 equity |
LSX_LIMITED - Accounts | 2021-09-18 | 31-12-2020 | £681,360 Cash £283,651 equity |
LSX_LIMITED - Accounts | 2020-05-19 | 31-12-2019 | £651,495 Cash £111,370 equity |
LSX_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £233,533 Cash £18,679 equity |
LSX_LIMITED - Accounts | 2018-09-29 | 31-12-2017 | £209,882 Cash £308 equity |
ACCOUNTS - Final Accounts | 2017-08-23 | 30-04-2017 | 206,009 Cash 95,885 equity |
BIOTECH AND MONEY LTD Accounts filed on 30-04-2015 | 2015-10-23 | 30-04-2015 | £15,843 Cash £-2,459 equity |