LXR DIRECT LTD

6 HAWTHORN CLOSE, CRANFORD, HOUNSLOW  TW5 9TG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12307291
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

LXR DIRECT LTD was incorporated on Monday, November 11, 2019 as a Private Limited Company with registered address in HOUNSLOW. LXR DIRECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 5 years and 2 days.

Name LXR DIRECT LTD
Company number 12307291
Company type Private Limited Company
Incorporation date 11 Nov 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 6 HAWTHORN CLOSE
CRANFORD
HOUNSLOW
TW5 9TG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Marc Sebastian Burbidge Nationality: British Dates: Tuesday, April 14, 2020 - present
ownership of shares 25 to 50 percent
Dr Parveen Bhatarah Nationality: British Dates: Tuesday, April 14, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William Griffin Nationality: English Dates: Monday, November 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-166 days left)
Latest accounts 31 August 2022
Next confirmation statement due 09 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LXR DIRECT LTD.

Previous Names

Name Change Date
LXR DIRECT LTD 11 Nov 2019