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Company Information for

LX-JFK LIMITED

BERKELEY SQUARE, LONDON, W1J,
Company Registration Number
05978878
Private Limited Company
Dissolved

Dissolved 2018-05-15

Company Overview

About Lx-jfk Ltd
LX-JFK LIMITED was founded on 2006-10-26 and had its registered office in Berkeley Square. The company was dissolved on the 2018-05-15 and is no longer trading or active.

Key Data
Company Name
LX-JFK LIMITED
 
Legal Registered Office
BERKELEY SQUARE
LONDON
 
Filing Information
Company Number 05978878
Date formed 2006-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-05-15
Type of accounts DORMANT
Last Datalog update: 2018-06-22 19:33:06
Primary Source:Companies House
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Company Officers of LX-JFK LIMITED

Current Directors
Officer Role Date Appointed
LINEOBTAIN LIMITED
Company Secretary 2006-10-26
COLIN BARRY WAGMAN
Director 2006-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-10-26 2006-10-26
INSTANT COMPANIES LIMITED
Nominated Director 2006-10-26 2006-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINEOBTAIN LIMITED ARROWDRIVE LIMITED Company Secretary 2002-05-21 CURRENT 2000-11-17 Liquidation
LINEOBTAIN LIMITED L.E.F. LIMITED Company Secretary 2000-03-01 CURRENT 1995-11-20 Liquidation
LINEOBTAIN LIMITED BRENCORP LIMITED Company Secretary 1997-08-15 CURRENT 1997-07-30 Active
LINEOBTAIN LIMITED QBAR LIMITED Company Secretary 1994-06-06 CURRENT 1994-05-27 Active
LINEOBTAIN LIMITED WRITTEN BY MRS BACH LIMITED Company Secretary 1994-04-18 CURRENT 1994-04-18 Active
LINEOBTAIN LIMITED HOSTLIGHT LIMITED Company Secretary 1991-11-07 CURRENT 1991-11-01 Active
COLIN BARRY WAGMAN BATTBRIDGE LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
COLIN BARRY WAGMAN LEON (HOLDINGS) PLC Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-03-03
COLIN BARRY WAGMAN ALPHA PLUS HOLDINGS LIMITED Director 2012-10-18 CURRENT 2002-04-17 Active
COLIN BARRY WAGMAN PORTMAN ADMINISTRATION 3 LIMITED Director 2012-06-29 CURRENT 2004-01-14 Dissolved 2017-04-25
COLIN BARRY WAGMAN DV4 INVESTMENTS DARTFORD GATEWAY NO. 2 CO. LIMITED Director 2012-05-24 CURRENT 2010-02-05 Active
COLIN BARRY WAGMAN DV4 INVESTMENTS BECKENHAM NO.2 CO. LIMITED Director 2012-05-24 CURRENT 2011-10-04 Active
COLIN BARRY WAGMAN DV4 INVESTMENTS BECKENHAM CO. LIMITED Director 2012-05-24 CURRENT 2010-10-04 Active
COLIN BARRY WAGMAN DV4 INVESTMENTS DARTFORD GATEWAY CO. LIMITED Director 2012-05-24 CURRENT 2010-02-05 Active
COLIN BARRY WAGMAN BROOKLANDS HOTEL (PROPERTIES) LIMITED Director 2012-05-04 CURRENT 2010-11-11 Liquidation
COLIN BARRY WAGMAN OWL GENERAL PARTNER UK LIMITED Director 2011-10-07 CURRENT 2011-10-07 Dissolved 2017-05-16
COLIN BARRY WAGMAN MARK WAGMAN CONSULTING LIMITED Director 2009-08-11 CURRENT 2009-06-05 Dissolved 2014-10-07
COLIN BARRY WAGMAN MARK WAGMAN MANAGEMENT LIMITED Director 2009-08-11 CURRENT 2009-06-05 Dissolved 2014-10-07
COLIN BARRY WAGMAN MERCHANT INNS LIMITED Director 2007-11-26 CURRENT 1999-11-03 Liquidation
COLIN BARRY WAGMAN MERCHANT INNS GROUP LIMITED Director 2007-05-18 CURRENT 2007-05-11 Liquidation
COLIN BARRY WAGMAN DV3 ADMINISTRATION UK 1 LIMITED Director 2006-04-06 CURRENT 2004-02-03 Dissolved 2017-04-25
COLIN BARRY WAGMAN DELANCEY REAL ESTATE PARTNERS LIMITED Director 2005-05-17 CURRENT 2004-12-01 Active
COLIN BARRY WAGMAN 04531855 Director 2002-09-11 CURRENT 2002-09-11 Active
COLIN BARRY WAGMAN WAGMAN ASSOCIATES Director 1995-08-29 CURRENT 1960-01-01 Active
COLIN BARRY WAGMAN BL (SP) PROPERTIES PLC Director 1995-04-07 CURRENT 1983-05-03 Liquidation

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
2018-05-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-20DS01APPLICATION FOR STRIKING-OFF
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-11-01AD02SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND
2017-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-11-09AD02SAIL ADDRESS CREATED
2016-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0126/10/15 FULL LIST
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0126/10/14 FULL LIST
2014-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-11-20AR0126/10/13 FULL LIST
2013-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 26/10/2013
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-11-01AR0126/10/12 FULL LIST
2012-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-16AR0126/10/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-12AR0126/10/10 FULL LIST
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-19AR0126/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BARRY WAGMAN / 26/10/2009
2009-11-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINEOBTAIN LIMITED / 26/10/2009
2009-02-16AA31/12/08 TOTAL EXEMPTION FULL
2008-11-10363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-12AA31/12/07 TOTAL EXEMPTION FULL
2007-11-13363aRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2006-11-21225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-11-2188(2)RAD 13/11/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-09288aNEW DIRECTOR APPOINTED
2006-11-09288aNEW SECRETARY APPOINTED
2006-11-01288bSECRETARY RESIGNED
2006-11-01288bDIRECTOR RESIGNED
2006-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LX-JFK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LX-JFK 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-JFK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of LX-JFK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LX-JFK LIMITED
Trademarks
We have not found any records of LX-JFK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LX-JFK 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 (74990 - Non-trading company) as LX-JFK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LX-JFK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LX-JFK 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-JFK 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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