LONDON IP EXCHANGE LIMITED
| Status | ACTIVE |
| Company No. | 08276679 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2012 |
| Age | 11 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
LONDON IP EXCHANGE LIMITED is an active private limited company with number 08276679. It was incorporated 11 years, 6 months, 21 days ago, on 01 November 2012. The company address is 14 Lendy Place, Sunbury-on-thames, TW16 6BB, England.
Company Fillings
Notification of a person with significant control
Date: 25 Apr 2024
Action Date: 05 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-04-05
Psc name: Simon Rendell
Documents
Cessation of a person with significant control
Date: 25 Apr 2024
Action Date: 06 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-04-06
Psc name: Andrew John Scott Walton-Green
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2024
Action Date: 25 Apr 2024
Category: Address
Type: AD01
New address: 14 Lendy Place Sunbury-on-Thames TW16 6BB
Change date: 2024-04-25
Old address: Cambridge House 32 Padwell Road Southampton SO14 6QZ England
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-19
Officer name: Andrew John Scott Walton-Green
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Wood
Termination date: 2024-04-19
Documents
Termination director company with name termination date
Date: 25 Apr 2024
Action Date: 19 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Charles Masters
Termination date: 2024-04-19
Documents
Confirmation statement with no updates
Date: 13 Nov 2023
Action Date: 01 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-01
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 01 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-01
Documents
Accounts with accounts type total exemption full
Date: 27 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Termination secretary company with name termination date
Date: 24 Aug 2021
Action Date: 23 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Ashton Taylor
Termination date: 2021-08-23
Documents
Confirmation statement with no updates
Date: 12 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change person secretary company with change date
Date: 04 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mark Ashton Taylor
Change date: 2020-04-30
Documents
Change person director company with change date
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-04-30
Officer name: Mr Stephen Charles Masters
Documents
Confirmation statement with updates
Date: 05 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change to a person with significant control
Date: 18 Jun 2019
Action Date: 05 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-05
Psc name: Mr Andrew John Scott Walton-Green
Documents
Cessation of a person with significant control
Date: 18 Jun 2019
Action Date: 05 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon Rendell
Cessation date: 2019-06-05
Documents
Capital allotment shares
Date: 18 Jun 2019
Action Date: 05 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-05
Capital : 14,555.04 GBP
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Move registers to sail company with new address
Date: 16 Nov 2018
Category: Address
Type: AD03
New address: 7 Chine Farm Place Main Road Knockholt Sevenoaks TN14 7LG
Documents
Change sail address company with old address new address
Date: 16 Nov 2018
Category: Address
Type: AD02
Old address: 2 Temple Back East Temple Quay Bristol BS1 6EG England
New address: 7 Chine Farm Place Main Road Knockholt Sevenoaks TN14 7LG
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-04
Old address: Suite D Pinbrook Court Venny Bridge Exeter EX4 8JQ
New address: Cambridge House 32 Padwell Road Southampton SO14 6QZ
Documents
Termination director company with name termination date
Date: 02 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: David Nicholas Bailey
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Move registers to registered office company with new address
Date: 26 Jul 2018
Category: Address
Type: AD04
New address: Suite D Pinbrook Court Venny Bridge Exeter EX4 8JQ
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Capital allotment shares
Date: 27 Oct 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Capital : 13,618 GBP
Date: 2017-01-31
Documents
Gazette filings brought up to date
Date: 04 Oct 2017
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 26 Sep 2017
Action Date: 19 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-19
Officer name: Andrew Alistair Carnegie
Documents
Appoint person director company with name date
Date: 30 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-04
Officer name: Mr David Nicholas Bailey
Documents
Appoint person director company with name date
Date: 25 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-14
Officer name: Mr Stephen Charles Masters
Documents
Appoint person secretary company with name date
Date: 24 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Ashton Taylor
Appointment date: 2017-08-04
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2017
Action Date: 23 Aug 2017
Category: Address
Type: AD01
Old address: 6th Floor One London Wall London EC2Y 5EB England
Change date: 2017-08-23
New address: Suite D Pinbrook Court Venny Bridge Exeter EX4 8JQ
Documents
Mortgage satisfy charge full
Date: 24 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082766790003
Documents
Mortgage satisfy charge full
Date: 24 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082766790002
Documents
Mortgage satisfy charge full
Date: 24 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 082766790001
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Capital allotment shares
Date: 09 Nov 2016
Action Date: 12 Apr 2016
Category: Capital
Type: SH01
Capital : 427.23 GBP
Date: 2016-04-12
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Change person director company with change date
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-31
Officer name: Mr Andrew John Scott Walton-Green
Documents
Change person director company with change date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Colin Wood
Change date: 2016-10-14
Documents
Change person director company with change date
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-14
Officer name: Mr Andrew John Scott Walton-Green
Documents
Move registers to sail company with new address
Date: 22 Jun 2016
Category: Address
Type: AD03
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change sail address company with new address
Date: 22 Jun 2016
Category: Address
Type: AD02
New address: 2 Temple Back East Temple Quay Bristol BS1 6EG
Documents
Change person director company with change date
Date: 21 Jun 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-21
Officer name: Mr Simon Rendell
Documents
Resolution
Date: 15 Apr 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2016
Action Date: 06 Apr 2016
Category: Address
Type: AD01
New address: 6th Floor One London Wall London EC2Y 5EB
Old address: 6 Hawkshill Close Esher Surrey KT10 8JY
Change date: 2016-04-06
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-03
Officer name: Mr Colin Wood
Documents
Appoint person director company with name date
Date: 24 Feb 2016
Action Date: 03 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Scott Walton-Green
Appointment date: 2016-02-03
Documents
Termination director company with name termination date
Date: 20 Nov 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-01
Officer name: Michael John Taylor
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2015
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2015
Action Date: 17 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082766790001
Charge creation date: 2015-08-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2015
Action Date: 29 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 082766790003
Charge creation date: 2015-08-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Sep 2015
Action Date: 17 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-17
Charge number: 082766790002
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Termination director company with name termination date
Date: 15 Jun 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-07
Officer name: Lee Christian Stonehouse
Documents
Termination director company with name termination date
Date: 10 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-09
Officer name: Nicholas James Rowley
Documents
Termination director company with name termination date
Date: 10 Dec 2014
Action Date: 09 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-09
Officer name: Michael Shaun Carter
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2014
Action Date: 10 Dec 2014
Category: Address
Type: AD01
Old address: 50 Margravine Gardens London W6 8RJ
New address: 6 Hawkshill Close Esher Surrey KT10 8JY
Change date: 2014-12-10
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Christian Stonehouse
Appointment date: 2014-11-10
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-10
Officer name: Mr Michael John Taylor
Documents
Annual return company with made up date full list shareholders
Date: 11 Nov 2014
Action Date: 01 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-01
Documents
Capital allotment shares
Date: 07 Nov 2014
Action Date: 14 Aug 2014
Category: Capital
Type: SH01
Capital : 310.42 GBP
Date: 2014-08-14
Documents
Capital allotment shares
Date: 10 Sep 2014
Action Date: 20 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-20
Capital : 310.42 GBP
Documents
Capital allotment shares
Date: 10 Sep 2014
Action Date: 20 Aug 2014
Category: Capital
Type: SH01
Capital : 300.4 GBP
Date: 2014-08-20
Documents
Capital allotment shares
Date: 02 Sep 2014
Action Date: 23 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-23
Capital : 222.53 GBP
Documents
Appoint person director company with name
Date: 19 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Rowley
Documents
Termination director company with name
Date: 16 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Eames
Documents
Appoint person director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Davies
Documents
Appoint person director company with name
Date: 02 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Alistair Carnegie
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Change account reference date company previous shortened
Date: 17 Mar 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-31
Made up date: 2013-11-30
Documents
Capital allotment shares
Date: 04 Feb 2014
Action Date: 23 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-23
Capital : 200 GBP
Documents
Capital alter shares consolidation
Date: 29 Nov 2013
Action Date: 14 Nov 2013
Category: Capital
Type: SH02
Date: 2013-11-14
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2013
Action Date: 01 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-01
Documents
Capital allotment shares
Date: 28 Feb 2013
Action Date: 21 Feb 2013
Category: Capital
Type: SH01
Date: 2013-02-21
Capital : 200 GBP
Documents
Capital allotment shares
Date: 09 Jan 2013
Action Date: 30 Nov 2012
Category: Capital
Type: SH01
Capital : 159 GBP
Date: 2012-11-30
Documents
Appoint person director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Rendell
Documents
Appoint person director company with name
Date: 04 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Anthony Eames
Documents
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