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LXB ENGLISH GENERAL PARTNER LIMITED

LXB ENGLISH GENERAL PARTNER LIMITED

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

    • Overview

    Company NameLXB ENGLISH GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06420455
    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 LXB ENGLISH GENERAL PARTNER LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LXB ENGLISH GENERAL PARTNER LIMITED located?

    Registered Office Address
    29 - 30 Bedford Street
    WC2E 9ED London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LXB ENGLISH GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HC 1044 LIMITEDNov 07, 2007Nov 07, 2007

    What are the latest accounts for LXB ENGLISH GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LXB ENGLISH GENERAL PARTNER 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

    		2 pagesDS01

    Termination of appointment of Brendan O'grady as a director on Dec 31, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Stephen Whitby as a secretary on Mar 31, 2018

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 30, 2017 to Mar 31, 2017

    		1 pagesAA01

    Current accounting period extended from Mar 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Termination of appointment of Nicholas Brian Treseder Alford as a director on Mar 31, 2017

    		1 pagesTM01

    Registered office address changed from 2nd Floor Grafton House 2-3 Golden Square London W1F 9HR to 29 - 30 Bedford Street London WC2E 9ED on Mar 14, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Mar 31, 2016

    		12 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2015

    		11 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Secretary's details changed for Mr Daniel Stephen Whitby on Mar 12, 2013

    		2 pagesCH03

    Director's details changed for Nicholas Brian Treseder Alford on Feb 14, 2013

    		3 pagesCH01

    Director's details changed

    		3 pagesCH01

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of LXB ENGLISH GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON, Timothy Paul
    Ivy House Church Row
    Meole Brace
    SY3 9EY Shrewsbury
    Shropshire
    		Director
    Ivy House Church Row
    Meole Brace
    SY3 9EY Shrewsbury
    Shropshire
    		United KingdomBritish59971310002
    O'GRADY, Brendan
    2nd Floor, Grafton House
    2-3 Golden Square
    W1F 9HR London
    		Secretary
    2nd Floor, Grafton House
    2-3 Golden Square
    W1F 9HR London
    		British124438210001
    WHITBY, Daniel Stephen
    2-3 Golden Square
    W1F 9HR London
    Grafton House
    United Kingdom
    		Secretary
    2-3 Golden Square
    W1F 9HR London
    Grafton House
    United Kingdom
    		British136009460001
    HARRISON CLARK (SECRETARIAL) LTD
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    		Secretary
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    		97826980001
    ALFORD, Nicholas Brian Treseder
    Golden Square
    W1F 9HR London
    Grafton House 2-3
    United Kingdom
    		Director
    Golden Square
    W1F 9HR London
    Grafton House 2-3
    United Kingdom
    		United KingdomBritish126970360004
    MARGREE, Richard Paul
    Wood End
    Sutton Place
    RH5 6RP Abinger Hammer
    Surrey
    		Director
    Wood End
    Sutton Place
    RH5 6RP Abinger Hammer
    Surrey
    		EnglandBritish123591270001
    O'GRADY, Brendan
    2nd Floor, Grafton House
    2-3 Golden Square
    W1F 9HR London
    		Director
    2nd Floor, Grafton House
    2-3 Golden Square
    W1F 9HR London
    		United KingdomBritish124438210001
    HARRISON CLARK (NOMINEES) LIMITED
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    		Director
    5 Deansway
    WR1 2JG Worcester
    Worcestershire
    		97826920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LXB ENGLISH GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lxb3 Partners Llp
    2-3 Golden Square
    W1F 9HR London
    Grafton House
    England
    		Apr 06, 2016
    2-3 Golden Square
    W1F 9HR London
    Grafton House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland Companies House
    Registration NumberOc333713
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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