LIXIR LTD
| Status | ACTIVE |
| Company No. | 10633677 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2017 |
| Age | 7 years, 3 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
LIXIR LTD is an active private limited company with number 10633677. It was incorporated 7 years, 3 months, 7 days ago, on 22 February 2017. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Company Fillings
Confirmation statement with updates
Date: 14 Mar 2024
Action Date: 05 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-05
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous shortened
Date: 20 Nov 2023
Action Date: 30 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2023-03-30
Documents
Termination director company with name termination date
Date: 17 Nov 2023
Action Date: 09 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-09
Officer name: Brian Jonathan Magnus
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 18 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stefan Richard Turnbull
Termination date: 2023-10-18
Documents
Capital allotment shares
Date: 27 Jun 2023
Action Date: 27 May 2023
Category: Capital
Type: SH01
Date: 2023-05-27
Capital : 4.02264 GBP
Documents
Capital allotment shares
Date: 27 Jun 2023
Action Date: 31 Mar 2023
Category: Capital
Type: SH01
Capital : 4.00084 GBP
Date: 2023-03-31
Documents
Confirmation statement with updates
Date: 16 Mar 2023
Action Date: 05 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-05
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Address
Type: AD01
New address: 20-22 Wenlock Road London N1 7GU
Old address: 19 Bellefields Road London SW9 9UH England
Change date: 2023-03-14
Documents
Termination director company with name termination date
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Royston Watson
Termination date: 2023-03-14
Documents
Termination director company with name termination date
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Mcdonald
Termination date: 2023-03-09
Documents
Change registered office address company with date old address new address
Date: 07 Mar 2023
Action Date: 07 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-07
Old address: 20-22 Wenlock Road London N1 7GU England
New address: 19 Bellefields Road London SW9 9UH
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-01
Old address: 19 Bellefields Road London SW9 9UH England
New address: 20-22 Wenlock Road London N1 7GU
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-25
Officer name: Mr Stefan Richard Turnbull
Documents
Appoint person director company with name date
Date: 03 May 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-25
Officer name: Mr Brian Jonathan Magnus
Documents
Change person director company with change date
Date: 25 Apr 2022
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Samuel Paul Romaine
Change date: 2021-04-16
Documents
Change person director company with change date
Date: 25 Apr 2022
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jordan John Palmer
Change date: 2021-04-16
Documents
Change person director company with change date
Date: 25 Apr 2022
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Devendra Mahatme
Change date: 2021-04-16
Documents
Capital allotment shares
Date: 21 Apr 2022
Action Date: 12 Apr 2022
Category: Capital
Type: SH01
Capital : 3.88989 GBP
Date: 2022-04-12
Documents
Capital allotment shares
Date: 21 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Capital : 3.6316 GBP
Date: 2022-04-05
Documents
Resolution
Date: 09 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Mar 2022
Action Date: 21 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-21
Capital : 3.40893 GBP
Documents
Confirmation statement with updates
Date: 22 Mar 2022
Action Date: 05 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-05
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2022
Action Date: 03 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-03
Old address: 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
New address: 19 Bellefields Road London SW9 9UH
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 24 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-01
Officer name: Mr Paul Martyn Romaine
Documents
Capital allotment shares
Date: 25 May 2021
Action Date: 21 May 2021
Category: Capital
Type: SH01
Date: 2021-05-21
Capital : 3.32916 GBP
Documents
Confirmation statement with updates
Date: 16 Apr 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Change registered office address company with date old address new address
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-16
New address: 6th Floor 25 Farringdon Street London EC4A 4AB
Old address: 20-22 Wenlock Road London N1 7GU England
Documents
Capital allotment shares
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 3.24265 GBP
Documents
Accounts with accounts type micro entity
Date: 09 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Second filing of director appointment with name
Date: 12 Nov 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Christopher John Ellis
Documents
Capital allotment shares
Date: 05 Nov 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Capital : 3.08407 GBP
Date: 2020-09-30
Documents
Resolution
Date: 21 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Aug 2020
Action Date: 14 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-14
Officer name: Mr Christopher John Ellis
Documents
Capital allotment shares
Date: 12 Aug 2020
Action Date: 05 Aug 2020
Category: Capital
Type: SH01
Capital : 3.0588 GBP
Date: 2020-08-05
Documents
Resolution
Date: 28 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Capital : 2.93505 GBP
Date: 2020-03-23
Documents
Confirmation statement with updates
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Change account reference date company current extended
Date: 03 Feb 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-02-28
Documents
Resolution
Date: 09 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 28 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barry Chevallier Guild
Change date: 2019-11-27
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter William Mcdonald
Appointment date: 2019-11-01
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-01
Officer name: Mr James Royston Watson
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Chevallier Guild
Appointment date: 2019-11-01
Documents
Change person director company with change date
Date: 07 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-07
Officer name: Mr Jordan John Palmer
Documents
Second filing capital allotment shares
Date: 01 Oct 2019
Action Date: 06 Aug 2019
Category: Capital
Type: RP04SH01
Date: 2019-08-06
Capital : 2.82979 GBP
Documents
Second filing capital allotment shares
Date: 01 Oct 2019
Action Date: 31 Jul 2019
Category: Capital
Type: RP04SH01
Capital : 2.72602 GBP
Date: 2019-07-31
Documents
Capital allotment shares
Date: 06 Sep 2019
Action Date: 06 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-06
Capital : 2.82978 GBP
Documents
Capital allotment shares
Date: 06 Sep 2019
Action Date: 31 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-31
Capital : 2.72601 GBP
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Second filing capital allotment shares
Date: 29 Jul 2019
Action Date: 20 Jul 2018
Category: Capital
Type: RP04SH01
Capital : 2.35295 GBP
Date: 2018-07-20
Documents
Capital alter shares subdivision
Date: 17 Jun 2019
Action Date: 20 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-20
Documents
Resolution
Date: 17 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 12 Jun 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 08/03/2019
Documents
Confirmation statement with updates
Date: 07 Mar 2019
Action Date: 06 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-06
Documents
Change to a person with significant control
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Devendra Mahatme
Change date: 2019-03-07
Documents
Change to a person with significant control
Date: 07 Mar 2019
Action Date: 07 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-07
Psc name: Mr Jordan John Palmer
Documents
Change to a person with significant control
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-03-04
Psc name: Mr Jordan John Palmer
Documents
Change person director company with change date
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Devendra Mahatme
Change date: 2019-03-04
Documents
Change person director company with change date
Date: 30 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-02
Officer name: Mr Samual Paul Romaine
Documents
Appoint person director company with name date
Date: 30 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samual Paul Romaine
Appointment date: 2018-11-02
Documents
Capital allotment shares
Date: 20 Aug 2018
Action Date: 20 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-20
Capital : 2.35 GBP
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-06
Documents
Confirmation statement with updates
Date: 28 Feb 2018
Action Date: 21 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-21
Documents
Change to a person with significant control
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Matthew Devendra Mahatme
Change date: 2018-02-27
Documents
Change to a person with significant control
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jordan John Palmer
Change date: 2018-02-27
Documents
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