LX TECHNICAL SERVICES LTD

LX TECHNICAL SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLX TECHNICAL SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04766422
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LX TECHNICAL SERVICES LTD?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is LX TECHNICAL SERVICES LTD located?

    Registered Office Address
    14 Bradbourne Vale Road
    Sevenoaks
    TN13 3QJ Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LX TECHNICAL SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LX TECHNICAL SERVICES LTD?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for LX TECHNICAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    6 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Ian Robert Lomas as a person with significant control on Jul 20, 2022

    2 pagesPSC04

    Cessation of Lorna Elizabeth Lomas as a person with significant control on Jul 21, 2022

    1 pagesPSC07

    Notification of Lorna Elizabeth Lomas as a person with significant control on Jul 18, 2022

    2 pagesPSC01

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    6 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Statement of capital following an allotment of shares on Nov 02, 2016

    • Capital: GBP 20
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on May 15, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share cap is dispensed with/ limits applied to directors' authority 02/11/2016
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Sum of £19 is capitalised 02/11/2016
    RES14

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Who are the officers of LX TECHNICAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAS, Lorna Elizabeth
    14 Bradbourne Vale Road
    TN13 3QJ Sevenoaks
    Kent
    Secretary
    14 Bradbourne Vale Road
    TN13 3QJ Sevenoaks
    Kent
    British90910910001
    LOMAS, Ian Robert
    14 Bradbourne Vale Road
    TN13 3QJ Sevenoaks
    Kent
    Director
    14 Bradbourne Vale Road
    TN13 3QJ Sevenoaks
    Kent
    EnglandBritish90910960001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of LX TECHNICAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorna Elizabeth Lomas
    14 Bradbourne Vale Road
    Sevenoaks
    TN13 3QJ Kent
    Jul 18, 2022
    14 Bradbourne Vale Road
    Sevenoaks
    TN13 3QJ Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Robert Lomas
    14 Bradbourne Vale Road
    Sevenoaks
    TN13 3QJ Kent
    May 12, 2017
    14 Bradbourne Vale Road
    Sevenoaks
    TN13 3QJ Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0