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LX-JFK LIMITED

LX-JFK LIMITED

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

    • Overview

    Company NameLX-JFK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05978878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LX-JFK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LX-JFK LIMITED located?

    Registered Office Address
    6th Floor, Lansdowne House
    Berkeley Square
    W1J 6ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LX-JFK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LX-JFK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 26, 2017 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX

    		1 pagesAD03

    Register inspection address has been changed to 90 High Holborn London WC1V 6XX

    		1 pagesAD02

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Oct 26, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Colin Barry Wagman on Oct 26, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Oct 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Oct 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Oct 26, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Oct 26, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Colin Barry Wagman on Oct 26, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of LX-JFK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINEOBTAIN LIMITED
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    		Secretary
    154 Brent Street
    NW4 2DR London
    Mountcliff House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2590911
    		87536870003
    WAGMAN, Colin Barry
    6th Floor, Lansdowne House
    Berkeley Square
    W1J 6ER London
    		Director
    6th Floor, Lansdowne House
    Berkeley Square
    W1J 6ER London
    		United KingdomBritishCompany Director39329840001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LX-JFK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Barry Wagman
    6th Floor, Lansdowne House
    Berkeley Square
    W1J 6ER London
    		Apr 06, 2016
    6th Floor, Lansdowne House
    Berkeley Square
    W1J 6ER London
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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