LIX PEN LTD

Key Data

Status

Active

Company No.

08848069

Incorporation date

16/01/2014

Size

Micro Entity

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2014)

09/09/2020

Registered office address changed from 25 Canada Square, Canary Wharf 33rd Floor Office Quebec London E14 5LB United Kingdom to Queens Way House 275-285 High Street Unit C Gf London E15 2TF on 2020-09-09

View PDF (1 pages)

18/02/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/01/2019

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

12/12/2018

Registered office address changed from Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1AU England to 25 Canada Square, Canary Wharf 33rd Floor Office Quebec London E14 5LB on 2018-12-12

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

19/09/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

25/04/2017

Registered office address changed from 6 London Street 2nd Floor London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1AU on 2017-04-25

View PDF (1 pages)

23/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

03/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

17/11/2015

Director's details changed for Mr. Andrey Suvorov on 2015-01-17

View PDF (2 pages)

16/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

16/11/2015

Termination of appointment of Delphine Eloïse Wood as a director on 2015-01-17

View PDF (1 pages)

13/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

20/08/2015

Appointment of Amedia Ltd as a secretary on 2015-08-20

View PDF (2 pages)

20/08/2015

Registered office address changed from C/O Delphine Wood 3 Park Lane Sevenoaks Kent TN13 3UP to 6 London Street 2nd Floor London W2 1HR on 2015-08-20

View PDF (1 pages)

12/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

28/10/2014

Appointment of Mr. Andrey Suvorov as a director on 2014-10-01

View PDF (2 pages)

11/09/2014

Appointment of Mr Ismail Baran as a director on 2014-05-01

View PDF (2 pages)

10/09/2014

Registered office address changed from Iq Shoreditch Flat 1126 2 Silicon Way London Shoreditch N1 6FR United Kingdom to C/O Delphine Wood 3 Park Lane Sevenoaks Kent TN13 3UP on 2014-09-10

View PDF (1 pages)

26/05/2014

Termination of appointment of Ismail Baran as a director

View PDF (1 pages)

16/01/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2018

Next confirmation date

16/11/2019

Last change occurred

31/01/2018

Accounts

Micro Entity

Last made up date

31/01/2018

Next account date

31/01/2019

Next due on

31/10/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AMEDIA LIMITED	Corporate Secretary	20/08/2015 - Present	190
Baran, Ismail	Director	16/01/2014 - 16/01/2014	4
Baran, Ismail	Director	01/05/2014 - Present	4
Wood, Delphine Eloïse, Mlle	Director	16/01/2014 - 17/01/2015	-
Suvorov, Anton	Director	16/01/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LIX PEN LTD

LIX PEN LTD is an(a) Active company incorporated on 16/01/2014 with the registered office located at Queens Way House 275-285 High Street, Unit C Gf, London E15 2TF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIX PEN LTD?

LIX PEN LTD is currently Active. It was registered on 16/01/2014 .

Where is LIX PEN LTD located?

LIX PEN LTD is registered at Queens Way House 275-285 High Street, Unit C Gf, London E15 2TF.

What does LIX PEN LTD do?

LIX PEN LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for LIX PEN LTD?

The latest filing was on 09/09/2020: Registered office address changed from 25 Canada Square, Canary Wharf 33rd Floor Office Quebec London E14 5LB United Kingdom to Queens Way House 275-285 High Street Unit C Gf London E15 2TF on 2020-09-09.