Lxb English General Partner Limited

Dissolved
Incorporated on 7 Nov 2007

Reg Address: 29 - 30 Bedford Street, London WC2E 9ED, United Kingdom

Company Number 06420455
Company Status Dissolved on 14 May 2019
Incorporation Date 7 Nov 2007
Total Assets £1 £-44.12K (-100%)
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Mar 2018
Accounts Type -
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 0

Previous Names:
Hc 1044 Limited - 7 Nov 2007

Summary The company with name "Lxb English General Partner Limited" is a ltd and located in 29 - 30 Bedford Street, London WC2E 9ED. Lxb English General Partner Limited is currently in dissolved status and it was incorporated on 7 Nov 2007 (16 years 10 months 15 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2017
Accounts Period Covered End Date

31 Mar 2018
Total Assets

£1 ^{£-44.12K (-100%)} _{change vs prev year}
Total Liabilities

£-2.42K ^{£+43.73K (+94.8%)} _{change vs prev year}
Equity

£-2.42K ^{£-389 (-19.2%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-2.42K ^{£+43.73K (+94.8%)} _{change vs prev year}
Current Assets

£0 ^{£-2.86K (-100%)} _{change vs prev year}
Net Assets

£-2.42K ^{£-389 (-19.2%)} _{change vs prev year}
Net Current Assets

£-2.42K ^{£+40.88K (+94.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-2.42K ^{£-389 (-19.2%)} _{change vs prev year}
Debtors

£0 ^{£-362 (-100%)} _{change vs prev year}
Cash In Bank

£0 ^{£-2.5K (-100%)} _{change vs prev year}
Fixed Assets

£1 ^{£-41.27K (-100%)} _{change vs prev year}
Property, Plant and Equipments

£0 ^{£+0 (+0%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Lxb English General Partner Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Daniel Stephen Whitby	Secretary	20 Jan 2009	-	Resigned 31 Mar 2018
2	Brendan O'Grady	Secretary	8 Jan 2008	-	Resigned 20 Jan 2009
3	Timothy Paul Walton	Director	8 Jan 2008	British	Active
4	Richard Paul Margree	Director	8 Jan 2008	British	Resigned 6 Jun 2011
5	Brendan O'Grady	Director	8 Jan 2008	-	Resigned 31 Dec 2018
6	Nicholas Brian Treseder Alford	Director	8 Jan 2008	British	Resigned 31 Mar 2017
7	HARRISON CLARK (SECRETARIAL) LTD	Corporate Secretary	7 Nov 2007	-	Resigned 8 Jan 2008
8	HARRISON CLARK (NOMINEES) LIMITED	Corporate Director	7 Nov 2007	-	Resigned 8 Jan 2008

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Lxb3 Partners Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Lxb English General Partner Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	14 May 2019	Download PDF 1 Pages
2	Gazette - Notice Voluntary	26 Feb 2019	Download PDF 1 Pages
3	Dissolution - Application Strike Off Company	13 Feb 2019	Download PDF 2 Pages
4	Officers - Termination Director Company With Name Termination Date	14 Jan 2019	Download PDF 1 Pages
5	Accounts - Unaudited Abridged	13 Dec 2018	Download PDF 10 Pages
6	Confirmation Statement - No Updates	13 Dec 2018	Download PDF 3 Pages
7	Officers - Termination Secretary Company With Name Termination Date	13 Dec 2018	Download PDF 1 Pages
8	Accounts - Small	20 Dec 2017	Download PDF 11 Pages
9	Confirmation Statement - No Updates	20 Nov 2017	Download PDF 3 Pages
10	Accounts - Change Account Reference Date Company Previous Shortened	26 Jul 2017	Download PDF 1 Pages
11	Accounts - Change Account Reference Date Company Current Extended	5 May 2017	Download PDF 1 Pages
12	Officers - Termination Director Company With Name Termination Date	28 Apr 2017	Download PDF 1 Pages
13	Address - Change Registered Office Company With Date Old New	14 Mar 2017	Download PDF 1 Pages
14	Confirmation Statement - Updates	14 Nov 2016	Download PDF 5 Pages
15	Accounts - Full	1 Nov 2016	Download PDF 12 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	14 Jan 2016	Download PDF 6 Pages
17	Accounts - Full	7 Jul 2015	Download PDF 11 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	13 Nov 2014	Download PDF 6 Pages
19	Accounts - Full	15 Jul 2014	Download PDF 11 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2013	Download PDF 6 Pages
21	Accounts - Full	16 Jul 2013	Download PDF 11 Pages
22	Officers - Change Person Secretary Company With Change Date	11 Apr 2013	Download PDF 2 Pages
23	Officers - Change Person Director Company	20 Feb 2013	Download PDF 3 Pages
24	Officers - Change Person Director Company With Change Date	20 Feb 2013	Download PDF 3 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2012	Download PDF 6 Pages
26	Accounts - Full	27 Jun 2012	Download PDF 11 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	4 Jan 2012	Download PDF 6 Pages
28	Officers - Change Person Secretary Company With Change Date	4 Jan 2012	Download PDF 2 Pages
29	Accounts - Full	29 Dec 2011	Download PDF 12 Pages
30	Accounts - Change Account Reference Date Company Previous Extended	18 Jul 2011	Download PDF 4 Pages
31	Officers - Termination Director Company With Name	8 Jun 2011	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2010	Download PDF 7 Pages
33	Accounts - Full	8 Jul 2010	Download PDF 46 Pages
34	Officers - Change Person Director Company With Change Date	30 Jan 2010	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2009	Download PDF 6 Pages
36	Accounts - Full	15 Oct 2009	Download PDF 48 Pages
37	Officers - Legacy	30 Jan 2009	Download PDF 1 Pages
38	Officers - Legacy	30 Jan 2009	Download PDF 2 Pages
39	Accounts - Legacy	21 Dec 2008	Download PDF 1 Pages
40	Annual Return - Legacy	7 Nov 2008	Download PDF 4 Pages
41	Accounts - Legacy	22 Oct 2008	Download PDF 1 Pages
42	Officers - Legacy	14 Jan 2008	Download PDF 2 Pages
43	Officers - Legacy	10 Jan 2008	Download PDF 2 Pages
44	Officers - Legacy	10 Jan 2008	Download PDF 2 Pages
45	Officers - Legacy	10 Jan 2008	Download PDF 2 Pages
46	Accounts - Legacy	10 Jan 2008	Download PDF 1 Pages
47	Address - Legacy	10 Jan 2008	Download PDF 1 Pages
48	Officers - Legacy	10 Jan 2008	Download PDF 1 Pages
49	Officers - Legacy	10 Jan 2008	Download PDF 1 Pages
50	Resolution	10 Jan 2008	Download PDF
51	Resolution	10 Jan 2008	Download PDF 9 Pages
52	Change Of Name - Certificate Company	19 Dec 2007	Download PDF 2 Pages
53	Incorporation - Company	7 Nov 2007	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Abbey Retail Park Limited Mutual People: Timothy Paul Walton	Active
2	Monesan Limited Mutual People: Timothy Paul Walton	Active
3	Harley (Winchester) Limited Mutual People: Timothy Paul Walton	Active
4	John Cadzow (Auldcathie) Limited Mutual People: Timothy Paul Walton	Active
5	John Cadzow (Glendevon) Limited Mutual People: Timothy Paul Walton	Active
6	Chapelcross Limited Mutual People: Timothy Paul Walton	Active
7	Sigma Inpartnership Ltd Mutual People: Timothy Paul Walton	Active
8	Castle Street (Dumbarton) Developments Limited Mutual People: Timothy Paul Walton	Active
9	Urwi3 Limited Mutual People: Timothy Paul Walton	Active - Proposal To Strike Off
10	Regenco (Winchburgh) Limited Mutual People: Timothy Paul Walton	Active
11	Urwi Properties (Durham) Limited Mutual People: Timothy Paul Walton	Active
12	London & Metropolitan Northern Mutual People: Timothy Paul Walton	Active
13	Hammerson (Newtownabbey) Limited Mutual People: Timothy Paul Walton	Active
14	Grantchester Property Management Limited Mutual People: Timothy Paul Walton	Active - Proposal To Strike Off
15	Grantchester Investments Limited Mutual People: Timothy Paul Walton	Active
16	Corona Vulcan Middlesbrough Limited Mutual People: Timothy Paul Walton	Active
17	Corona Vulcan Didcot Ii Limited Mutual People: Timothy Paul Walton	Active
18	Corona Vulcan Didcot Limited Mutual People: Timothy Paul Walton	Active
19	Hammerson Investments (No.36) Limited Mutual People: Timothy Paul Walton	Active
20	Crocusford Limited Mutual People: Timothy Paul Walton	Active
21	Hammerson (Folkestone) Limited Mutual People: Timothy Paul Walton	dissolved
22	Westchester Property Holdings Limited Mutual People: Timothy Paul Walton	Active
23	Westchester Holdings Limited Mutual People: Timothy Paul Walton	Active
24	Grantchester Developments (Birmingham) Limited Mutual People: Timothy Paul Walton	dissolved
25	Grantchester Group Limited Mutual People: Timothy Paul Walton	Active
26	Grantchester Holdings Limited Mutual People: Timothy Paul Walton	Active
27	Grantchester Properties (Gloucester) Limited Mutual People: Timothy Paul Walton	Active
28	Grantchester Properties (Port Talbot) Limited Mutual People: Timothy Paul Walton	Active
29	Hammerson Retail Parks Holdings Limited Mutual People: Timothy Paul Walton	dissolved
30	Corona Vulcan Rugby Limited Mutual People: Timothy Paul Walton	Active
31	Grantchester Limited Mutual People: Timothy Paul Walton	Active
32	Corona Vulcan Falkirk Limited Mutual People: Timothy Paul Walton	Active
33	Grantchester Properties (Nottingham) Limited Mutual People: Timothy Paul Walton	Active
34	Grantchester Properties (Luton) Limited Mutual People: Timothy Paul Walton	Active
35	Hammerson (Coventry) Limited Mutual People: Timothy Paul Walton	Active
36	Hammerson (Cramlington I) Limited Mutual People: Timothy Paul Walton	dissolved
37	Grantchester Properties (Sunderland) Limited Mutual People: Timothy Paul Walton	Active
38	Centurion (Parc Tawe I) Limited Mutual People: Timothy Paul Walton	Active
39	Ls Workington Limited Mutual People: Timothy Paul Walton	dissolved
40	Land Securities Lakeside Limited Mutual People: Timothy Paul Walton	Active
41	Ls Director Limited Mutual People: Timothy Paul Walton	Active
42	Ls Bracknell Limited Mutual People: Timothy Paul Walton	Active
43	London & Metropolitan Mutual People: Timothy Paul Walton	Active
44	London & Metropolitan Estates Limited Mutual People: Timothy Paul Walton	Active
45	Sunny Day Trading Mutual People: Timothy Paul Walton	Active
46	Seameole Limited Mutual People: Timothy Paul Walton	dissolved
47	Bridgemere Nurseries Trading Limited Mutual People: Timothy Paul Walton	dissolved
48	Bridgemere Nurseries Limited Mutual People: Timothy Paul Walton	dissolved
49	Sunend Nominees 1 Limited Mutual People: Timothy Paul Walton	dissolved
50	Sunend Nominees 2 Limited Mutual People: Timothy Paul Walton	dissolved