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LIXEA LIMITED - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Company Information
- Company registration number
- 10839236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor One London Wall
- London
- EC2Y 5EB
- United Kingdom 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom UK
Management
- Managing Directors
- BRANDT-TALBOT, Agnieszka
- GSCHWEND, Florence
- HALLETT, Jason Patrick
- KOVACS-SCHREINER, Krisztina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-28
- Age Of Company 2017-06-28 7 years
- SIC/NACE
- 72110
Ownership
- Beneficial Owners
- -
- -
- Dr Florence Gschwend
- -
- Lixea Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHRYSALIX TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-11
- Last Date: 2024-06-27
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LIXEA LIMITED Company Description
- LIXEA LIMITED is a ltd registered in United Kingdom with the Company reg no 10839236. Its current trading status is "live". It was registered 2017-06-28. It was previously called CHRYSALIX TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "72110". It has 4 directors The latest accounts are filed up to 2019-06-30.It can be contacted at 6Th Floor One London Wall .
Get LIXEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lixea Limited - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
- 2017-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-07-09) - CS01
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change-person-director-company-with-change-date (2024-07-11) - CH01
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change-to-a-person-with-significant-control (2024-02-12) - PSC04
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second-filing-capital-allotment-shares (2024-02-12) - RP04SH01
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resolution (2024-01-25) - RESOLUTIONS
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capital-allotment-shares (2024-01-18) - SH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-03-27) - CH01
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-09-11) - AA
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change-person-director-company-with-change-date (2023-03-28) - CH01
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change-sail-address-company-with-old-address-new-address (2023-07-21) - AD02
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notification-of-a-person-with-significant-control (2023-07-14) - PSC01
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confirmation-statement-with-updates (2023-07-06) - CS01
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cessation-of-a-person-with-significant-control (2023-07-03) - PSC07
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change-person-director-company-with-change-date (2023-04-26) - CH01
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change-person-director-company-with-change-date (2023-04-27) - CH01
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notification-of-a-person-with-significant-control (2023-08-01) - PSC02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-01) - TM01
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appoint-corporate-director-company-with-name-date (2022-10-17) - AP02
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termination-director-company-with-name-termination-date (2022-10-10) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-10) - TM02
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confirmation-statement-with-updates (2022-06-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-05-26) - PSC01
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA
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change-account-reference-date-company-current-extended (2021-05-21) - AA01
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move-registers-to-registered-office-company-with-new-address (2021-09-20) - AD04
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confirmation-statement-with-updates (2021-07-08) - CS01
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capital-allotment-shares (2021-07-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-10) - AD01
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appoint-person-director-company-with-name-date (2021-12-02) - AP01
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second-filing-capital-allotment-shares (2021-10-13) - RP04SH01
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change-sail-address-company-with-old-address-new-address (2021-09-22) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-22) - AA
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resolution (2020-02-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-07-10) - CS01
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change-corporate-secretary-company-with-change-date (2020-04-29) - CH04
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resolution (2020-02-18) - RESOLUTIONS
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change-sail-address-company-with-old-address-new-address (2020-04-16) - AD02
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termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-04-16) - AP04
keyboard_arrow_right 2019
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resolution (2019-03-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-07-02) - CS01
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notification-of-a-person-with-significant-control (2019-07-02) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-07-02) - PSC09
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capital-allotment-shares (2019-07-01) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-28) - AD01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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appoint-corporate-director-company-with-name-date (2019-02-27) - AP02
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appoint-corporate-secretary-company-with-name-date (2019-06-18) - AP04
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change-sail-address-company-with-new-address (2019-06-18) - AD02
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move-registers-to-sail-company-with-new-address (2019-06-19) - AD03
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-21) - AA
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cessation-of-a-person-with-significant-control (2018-07-13) - PSC07
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resolution (2018-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-27) - CS01
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notification-of-a-person-with-significant-control-statement (2018-10-23) - PSC08
keyboard_arrow_right 2017
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capital-allotment-shares (2017-07-31) - SH01
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incorporation-company (2017-06-28) - NEWINC