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 18 years ago on 26/05/2005 and has the registered number: 05465169. The accounts status is FULL.
LXB SMALLCO LIMITED was incorporated 18 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
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 | Sep 1962 | 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 |