LX LIGHTING DISTRIBUTORS LTD

Company Name
LX LIGHTING DISTRIBUTORS LTD

Legal Registered Office
INDUCTA HOUSE FLYERS ROAD BLOXWICH WALSALL WEST MIDLANDS WS2 7LZ Other companies in LS3

Company Number		07907586
Company ID Number		07907586
Date formed		2012-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		MICRO ENTITY

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Company Officers of LX LIGHTING DISTRIBUTORS LTD

Current Directors

Officer	Role	Date Appointed
CEDRIC BAINBRIDGE	Company Secretary	2016-11-01
CEDRIC BAINBRIDGE	Director	2015-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JAMES WATERWORTH	Director	2016-09-09	2017-05-11
JOANNE MARIE OWENS	Director	2016-06-20	2017-03-31
IAN CARASS	Company Secretary	2012-01-12	2016-11-01
SEAN MCCANN	Director	2014-10-16	2016-06-20
CEDRIC BAINBRIDGE	Director	2015-03-23	2015-03-28
CEDRIC BAINBRIDGE	Director	2014-10-03	2014-10-16
IAN DALE CARASS	Director	2012-02-27	2014-10-03
PAUL ANTONY REYNARD	Director	2012-01-12	2012-03-14
CEDRIC BAINBRIDGE	Director	2012-01-12	2012-02-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CEDRIC BAINBRIDGE	LOXA LIMITED	Director	2010-04-01	CURRENT	2003-02-10	Dissolved 2018-07-17

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.

Date	Document Type	Document Description
2021-08-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2021-05-28	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-08-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-20
2019-12-16	PSC07	CESSATION OF CEDRIC BAINBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CEDRIC BAINBRIDGE
2019-12-16	TM02	Termination of appointment of Cedric Bainbridge on 2018-07-29
2019-08-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-20
2018-07-29	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2018-06-21
2018-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/18 FROM 102 Kirkstall Road Leeds LS3 1JA
2018-07-13	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-13	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079075860003
2018-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-21	CS01	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE MARIE OWENS
2017-05-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES WATERWORTH
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 420001
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-30	AP03	Appointment of Mr Cedric Bainbridge as company secretary on 2016-11-01
2016-11-30	TM02	Termination of appointment of Ian Carass on 2016-11-01
2016-09-09	AP01	DIRECTOR APPOINTED MR DANIEL JAMES WATERWORTH
2016-08-28	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-27	RES12	Resolution of varying share rights or name
2016-07-27	RES01	ADOPT ARTICLES 30/06/2016
2016-07-27	SH08	Change of share class name or designation
2016-06-22	AP01	DIRECTOR APPOINTED MRS JOANNE MARIE OWENS
2016-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN
2016-01-13	LATEST SOC	13/01/16 STATEMENT OF CAPITAL;GBP 420001
2016-01-13	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-07-03	AP01	DIRECTOR APPOINTED MR CEDRIC BAINBRIDGE
2015-06-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CEDRIC BAINBRIDGE
2015-03-28	AP01	DIRECTOR APPOINTED MR CEDRIC BAINBRIDGE
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 420001
2015-01-12	AR01	12/01/15 FULL LIST
2015-01-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAN CARASS / 12/01/2015
2015-01-07	SH01	26/11/14 STATEMENT OF CAPITAL GBP 420001
2014-12-10	RES01	ALTER ARTICLES 25/11/2014
2014-11-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 079075860002
2014-10-24	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CEDRIC BAINBRIDGE
2014-10-16	AP01	DIRECTOR APPOINTED MR SEAN MCCANN
2014-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CARASS
2014-10-03	AP01	DIRECTOR APPOINTED MR CEDRIC BAINBRIDGE
2014-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2014 FROM UNIT A CARLTON INDUSTRIAL ESTATE CEMETERY ROAD YEADON LEEDS WEST YORKSHIRE LS19 7BD
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 420000
2014-01-13	AR01	12/01/14 FULL LIST
2013-06-17	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-01-17	AR01	12/01/13 FULL LIST
2012-05-24	RES01	ADOPT ARTICLES 26/03/2012
2012-05-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2012 FROM UNIT 1B STATION ROAD GUISELEY LEEDS W YORKS LS20 8BX UNITED KINGDOM
2012-04-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2012-04-11	SH01	05/04/12 STATEMENT OF CAPITAL GBP 420000
2012-04-03	RES01	ADOPT ARTICLES 26/03/2012
2012-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL REYNARD
2012-03-14	AA01	CURREXT FROM 31/01/2013 TO 31/03/2013
2012-02-27	AP01	DIRECTOR APPOINTED MR IAN DALE CARASS
2012-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CEDRIC BAINBRIDGE
2012-01-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to LX LIGHTING DISTRIBUTORS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-06-28
Resolution	2018-06-28

Fines / Sanctions

No fines or sanctions have been issued against LX LIGHTING DISTRIBUTORS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-10	Outstanding	CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
DEBENTURE	2012-05-12	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 LX LIGHTING DISTRIBUTORS LTD

Intangible Assets

Patents

We have not found any records of LX LIGHTING DISTRIBUTORS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LX LIGHTING DISTRIBUTORS LTD

Trademarks

We have not found any records of LX LIGHTING DISTRIBUTORS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LX LIGHTING DISTRIBUTORS LTD. 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 (46690 - Wholesale of other machinery and equipment) as LX LIGHTING DISTRIBUTORS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LX LIGHTING DISTRIBUTORS LTD 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.

Import/Export of Goods

Goods imported/exported by LX LIGHTING DISTRIBUTORS LTD

Date	Import Code	Imported Goods classification description
2018-01-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2018-01-00	85437090	Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-11-00	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2016-11-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-10-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-10-00	85365080	Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-10-00	85472000	Insulating fittings for electrical purposes, of plastics
2016-10-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-08-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-06-00	84615090	Cutting-off machines for working metals, metal carbides or cermets (excl. machines for working in the hand and sawing machines)
2016-06-00	90318091	Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length)
2016-06-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-06-00	95042000	Billiards of all kinds and accessories
2016-05-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-04-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2016-02-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2016-01-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-11-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-10-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-09-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-07-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-07-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-06-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-06-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-05-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-05-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-04-01	84135069	Piston pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic pumps, incl. hydraulic units, and dosing pumps)
2015-04-01	84818081	Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2015-04-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-04-00	84135069	Piston pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, hydraulic pumps, incl. hydraulic units, and dosing pumps)
2015-04-00	84818081	Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2015-04-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-03-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-03-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-03-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-03-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-03-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-03-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-02-01	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-02-00	85369085	Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2015-01-01	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-01-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-01-00	94054091	Electric lamps and lighting fittings, used with filament lamps, n.e.s. (excl. of plastics)
2015-01-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-12-01	84
2014-12-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-11-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-10-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-10-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	LX LIGHTING DISTRIBUTORS LTD	Event Date	2018-06-28
Name of Company: LX LIGHTING DISTRIBUTORS LTD Company Number: 07907586 Nature of Business: Importer & Distributor of Commercial & Domestic LED Light Fittings Registered office: Inducta House, Fryers R…

Initiating party		Event Type	Resolution
Defending party	LX LIGHTING DISTRIBUTORS LTD	Event Date	2018-06-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LX LIGHTING DISTRIBUTORS LTD 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 LIGHTING DISTRIBUTORS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2021-07-05 14:34:12
Primary Source:	Companies House

Company Overview

Company Officers of LX LIGHTING DISTRIBUTORS LTD

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