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Company Information for

LX BUSINESS SERVICES LIMITED

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
03704451
Private Limited Company
Liquidation

Company Overview

About Lx Business Services Ltd
LX BUSINESS SERVICES LIMITED was founded on 1999-01-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Lx Business Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LX BUSINESS SERVICES LIMITED
 
Legal Registered Office
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in SR5
 
Filing Information
Company Number 03704451
Company ID Number 03704451
Date formed 1999-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2010
Account next due 28/04/2012
Latest return 29/01/2011
Return next due 26/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 09:15:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LX BUSINESS SERVICES LIMITED
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Companies with same name LX BUSINESS SERVICES LIMITED
The following companies were found which have the same name as LX BUSINESS SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LX Business Services, Inc. 1551 N Tustin Avenue, Suite 1020 Santa Ana CA 92705 Active Company formed on the 2014-12-23
LX BUSINESS SERVICES LIMITED Unknown

Company Officers of LX BUSINESS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JAMES ARNSBY
 Director 2003-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA BEVAN
 Company Secretary 2004-01-05 2009-10-20
PAULA BEVAN
 Director 2004-01-05 2009-10-20
ANTHONY JAMES ARNSBY
 Company Secretary 1999-01-29 2004-01-05
JACQUELINE CHATTERTON
 Director 1999-01-29 2004-01-05
THEYDON SECRETARIES LIMITED
 Nominated Secretary 1999-01-29 1999-01-29
THEYDON NOMINEES LIMITED
 Nominated Director 1999-01-29 1999-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JAMES ARNSBY XTA SOLUTIONS LTD Director 2011-05-09 CURRENT 2011-05-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-05
2018-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-05
2017-06-194.68 Liquidators' statement of receipts and payments to 2017-04-05
2016-06-174.68 Liquidators' statement of receipts and payments to 2016-04-05
2016-01-21600Appointment of a voluntary liquidator
2016-01-21LIQ MISC OCCourt order INSOLVENCY:re block transfer replacement of liq
2016-01-214.40Notice of ceasing to act as a voluntary liquidator
2015-09-044.68 Liquidators' statement of receipts and payments to 2015-04-05
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/15 FROM Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN
2014-07-154.68 Liquidators' statement of receipts and payments to 2014-04-05
2013-07-024.68 Liquidators' statement of receipts and payments to 2013-04-05
2012-05-094.68 Liquidators' statement of receipts and payments to 2012-04-05
2011-04-20600Appointment of a voluntary liquidator
2011-04-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2011-04-204.20Volunatary liquidation statement of affairs with form 4.19
2011-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/11 FROM 144 High Street Epping Essex CM16 4AS
2011-03-08AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08LATEST SOC08/02/11 STATEMENT OF CAPITAL;GBP 2
2011-02-08AR0129/01/11 ANNUAL RETURN FULL LIST
2010-02-23AR0129/01/10 ANNUAL RETURN FULL LIST
2010-02-10CH01Director's details changed for Anthony James Arnsby on 2010-01-27
2010-01-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULA BEVAN
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BEVAN
2009-02-11363aReturn made up to 29/01/09; full list of members
2008-12-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-26AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2008-02-05363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-14363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2007-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-05-18RES13SECT 320 SUSPENDING ART 21/04/04
2006-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-02363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-18RES13SECT 320 21/04/04
2005-11-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-22RES13SECTION 320 TRNSFERSHAR 21/04/04
2005-08-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-01363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-03-09288bSECRETARY RESIGNED
2004-03-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-20288bDIRECTOR RESIGNED
2004-01-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-28363sRETURN MADE UP TO 29/01/04; NO CHANGE OF MEMBERS
2003-12-03288aNEW DIRECTOR APPOINTED
2003-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-11363sRETURN MADE UP TO 29/01/03; NO CHANGE OF MEMBERS
2003-02-08287REGISTERED OFFICE CHANGED ON 08/02/03 FROM: CHAPEL HOUSE SMITHY GROVE HASSALL GREEN SANDBACH CHESHIRE CW11 4XY
2002-02-07363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-02-08363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-03-02363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
1999-12-16225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/07/00
1999-03-09288aNEW SECRETARY APPOINTED
1999-03-08288aNEW DIRECTOR APPOINTED
1999-03-08287REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 144 HIGH STREET EPPING ESSEX CM16 4AG
1999-02-04287REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1999-02-04288bSECRETARY RESIGNED
1999-02-04288bDIRECTOR RESIGNED
1999-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2522 - Manufacture of plastic pack goods
2524 - Manufacture of other plastic products


Licences & Regulatory approval
We could not find any licences issued to LX BUSINESS SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-12-20
Fines / Sanctions
No fines or sanctions have been issued against LX BUSINESS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LX BUSINESS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2522 - Manufacture of plastic pack goods

Intangible Assets
Patents
We have not found any records of LX BUSINESS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LX BUSINESS SERVICES LIMITED
Trademarks
We have not found any records of LX BUSINESS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LX BUSINESS SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2522 - Manufacture of plastic pack goods) as LX BUSINESS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LX BUSINESS SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyLX BUSINESS SERVICES LIMITEDEvent Date2011-04-06
Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors, with claims in excess of 1,000, of the above company are required to send in their name and address and particulars of their claim to the Joint Liquidators at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD, by 17 January 2020 . Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within two months of the last date for proving claims, given above. Date of Appointment: 6 April 2011 Office Holder Details: Steven Philip Ross (IP No. 9503 ) and Allan David Kelly (IP No. 9156 ) both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address & contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000 . Email: restructuring.newcastle@rsmuk.com Ag NG91410
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LX BUSINESS SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LX BUSINESS SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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