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Company Information for

LXA PROJECTS LIMITED

UNIT C, 15 BELL YARD MEWS, LONDON, SE1 3TY,
Company Registration Number
07872806
Private Limited Company
Active

Company Overview

About Lxa Projects Ltd
LXA PROJECTS LIMITED was founded on 2011-12-06 and has its registered office in London. The organisation's status is listed as "Active". Lxa Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LXA PROJECTS LIMITED
 
Legal Registered Office
UNIT C
15 BELL YARD MEWS
LONDON
SE1 3TY
Other companies in SE1
 
Previous Names
WARWICK AVENUE PROJECTS LIMITED05/01/2016
Filing Information
Company Number 07872806
Company ID Number 07872806
Date formed 2011-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LXA PROJECTS LIMITED
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Company Officers of LXA PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PARTON
Director 2011-12-06
DAVID REES
Director 2011-12-06
DAVID ALAN ROONEY
Director 2015-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PARTON WAI SUMNER ROAD LTD Director 2012-04-10 CURRENT 2011-01-07 Dissolved 2017-03-28
RICHARD PARTON LXA CONSTRUCTION LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
DAVID REES LXA CONSTRUCTION LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
DAVID ALAN ROONEY LXA HOSPITALITY SERVICES LTD Director 2018-04-25 CURRENT 2018-04-25 Active
DAVID ALAN ROONEY LXA CONSTRUCTION LIMITED Director 2015-12-23 CURRENT 2011-12-06 Active
DAVID ALAN ROONEY LUXE INTERIOR INTERNATIONAL LTD Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2017-05-30

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
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-10CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM 2 London Bridge London SE1 9RA
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 078728060001
2020-04-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CH01Director's details changed for Mr Richard Parton on 2020-02-03
2020-02-03PSC04Change of details for Mr Richard Parton as a person with significant control on 2020-02-03
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Hatfield House 52-54 Stamford Street London SE1 9LX
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM Hatfield House 52-54 Stamford Street London SE1 9LX
2019-01-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-09-22SH08Change of share class name or designation
2017-09-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06RES01ADOPT ARTICLES 06/03/17
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-08AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/16 FROM 90a Tooley Street London SE1 2th
2016-01-05RES15CHANGE OF NAME 04/01/2016
2016-01-05CERTNMCompany name changed warwick avenue projects LIMITED\certificate issued on 05/01/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0106/12/15 ANNUAL RETURN FULL LIST
2015-12-23AP01DIRECTOR APPOINTED MR DAVID ALAN ROONEY
2015-12-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 90A TOOLEY STREET LONDON SE1 2TH UNITED KINGDOM
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 90A TOOLEY STREET LONDON SE1 2TH
2015-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/15 FROM Unit D 15 Bell Yard Mews Bermondsey Street London SE1 3TY
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0106/12/14 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0106/12/13 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0106/12/12 ANNUAL RETURN FULL LIST
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AA01Previous accounting period shortened from 31/12/12 TO 30/04/12
2011-12-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to LXA PROJECTS 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 LXA PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LXA PROJECTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LXA PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of LXA PROJECTS LIMITED registering or being granted any patents
Domain Names

LXA PROJECTS LIMITED owns 2 domain names.

wacm.co.uk   wapm.co.uk  

Trademarks
We have not found any records of LXA PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LXA PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2013-10-28 GBP £2,340

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LXA PROJECTS 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 LXA PROJECTS 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 LXA PROJECTS 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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