General information

Name:

Lsx Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 08982745

Incorporation date: 2014-04-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was started is 2014-04-07. Registered under no. 08982745, the company is classified as a Private Limited Company. You may visit the headquarters of the company during business hours at the following address: 5 Howick Place, SW1P 1WG London. 6 years from now the firm switched its registered name from Biotech And Money to Lsx Limited. This firm's declared SIC number is 73120, that means Media representation services. 2022-12-31 is the last time company accounts were filed.

The firm owes its success and unending growth to three directors, namely Nicholas P., Andrew M. and Simon B., who have been managing it for one year. Another limited company has been appointed as one of the secretaries of this company: Informa Cosec Limited.

The companies with significant control over this firm include: Informa Connect Limited owns over 3/4 of company shares. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the reg no 1835199.

  • Previous company's names
  • Lsx Limited 2018-01-12
  • Biotech And Money Ltd 2014-04-07

Financial data based on annual reports

Company staff

Nicholas P.

Role: Director

Appointed: 03 July 2023

Latest update: 1 December 2023

Andrew M.

Role: Director

Appointed: 03 July 2023

Latest update: 1 December 2023

Simon B.

Role: Director

Appointed: 03 July 2023

Latest update: 1 December 2023

Role: Corporate Secretary

Appointed: 03 July 2023

Address: Howick Place, London, SW1P 1WG, United Kingdom

Latest update: 1 December 2023

People with significant control

Informa Connect Limited
Address: 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1835199
Notified on 3 July 2023
Nature of control:
over 3/4 of shares
Darkeside Investments Limited
Address: 63 Greyhound Lane, London, SW16 5NW
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 14746673
Notified on 4 April 2023
Ceased on 3 July 2023
Nature of control:
1/2 or less of shares
Tmk O'Dywer Limited
Address: 12 Grove Park Road, London, N15 4SN
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 14749839
Notified on 4 April 2023
Ceased on 3 July 2023
Nature of control:
1/2 or less of shares
Neil D.
Notified on 6 April 2016
Ceased on 3 July 2023
Nature of control:
1/2 or less of voting rights
Terence O.
Notified on 6 April 2016
Ceased on 3 July 2023
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 2014-04-07
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 September 2015
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Statement of Capital on 3rd July 2023: 103.00 GBP (SH01)
filed on: 4th, August 2023
capital
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
10
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