Lsxy Consulting Limited in HONITON

Lsxy Consulting Limited HONITON

Lsxy Consulting started in year 2015 as Private Limited Company with registration number 09384189. The Lsxy Consulting company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Honiton at 8 Rookwood Close. Postal code: EX14 1BH.

The firm has 2 directors, namely Sarah B., Leigh B.. Of them, Leigh B. has been with the company the longest, being appointed on 12 January 2015 and Sarah B. has been with the company for the least time - from 6 April 2016. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Lsxy Consulting Limited Address / Contact

Office Address	8 Rookwood Close
Town	Honiton
Post code	EX14 1BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09384189
Date of Incorporation	Mon, 12th Jan 2015
Industry	Management consultancy activities other than financial management
Industry	Information technology consultancy activities
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (189 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Sarah B.

Position: Director

Appointed: 06 April 2016

Leigh B.

Position: Director

Appointed: 12 January 2015

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we established, there is Christine K. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Leigh B. This PSC owns 25-50% shares and has 75,01-100% voting rights. Then there is Sarah B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Christine K.

Notified on	6 April 2016
Nature of control:	25-50% shares

Leigh B.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Sarah B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	15 298	22 633	3 140	28 850	63 509	32 975	31 513	14 482
Current Assets	15 298	22 987	10 561	28 850	63 509	33 679	32 134	14 898
Debtors		354	7 421			704	621	416
Net Assets Liabilities	1 048	8 238	2 083	19 116	1 554	978	9 506	6 707
Other Debtors		354				704	621	416
Property Plant Equipment	909	2 239	4 962	3 890	6 274	7 034	5 572	4 179
Cash Bank In Hand	15 298
Net Assets Liabilities Including Pension Asset Liability	1 048
Tangible Fixed Assets	909

Reserves/Capital
Called Up Share Capital	2
Profit Loss Account Reserve	1 046

Other
Accumulated Depreciation Impairment Property Plant Equipment	303	1 049	2 703	4 000	6 091	8 436	8 635	10 028
Additions Other Than Through Business Combinations Property Plant Equipment		2 076	4 377	225	4 475	3 105	1 049
Average Number Employees During Period					2	2	2	2
Corporation Tax Payable	8 184	8 965	3 821
Creditors	15 159	16 988	13 440	13 624	67 037	38 399	27 141	11 575
Increase From Depreciation Charge For Year Property Plant Equipment		746	1 654	1 297	2 091	2 345	1 857	1 393
Net Current Assets Liabilities	139	5 999	-2 879	15 226	-3 528	-4 720	4 993	3 323
Other Creditors	4 462	3 254	9 320	3 207	49 138	24 604	22 144	11 575
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							1 658
Other Disposals Property Plant Equipment							2 312
Other Taxation Social Security Payable	2 513	4 769	299
Property Plant Equipment Gross Cost	1 212	3 288	7 665	7 890	12 365	15 470	14 207	14 207
Provisions For Liabilities Balance Sheet Subtotal					1 192	1 336	1 059	794
Taxation Social Security Payable			4 120	10 417	17 899	13 795	4 997
Total Assets Less Current Liabilities				19 116	2 746	2 314	10 565	7 502
Trade Debtors Trade Receivables			7 421
Capital Employed	1 048
Creditors Due Within One Year	15 159
Number Shares Allotted	1
Number Shares Allotted Increase Decrease During Period	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Tangible Fixed Assets Additions	1 212
Tangible Fixed Assets Cost Or Valuation	1 212
Tangible Fixed Assets Depreciation	303
Tangible Fixed Assets Depreciation Charged In Period	303
Value Shares Allotted Increase Decrease During Period	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/12 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/12 filed on: 23rd, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/01/12 filed on: 30th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 28th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/01/12 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 60 Finning Avenue Exeter EX4 8FA England on 2021/06/29 to 8 Rookwood Close Honiton EX14 1BH filed on: 29th, June 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, April 2021	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2020/08/05 filed on: 23rd, February 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/08/05 filed on: 23rd, February 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/12 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 60 Finning Avenue Exeter EX4 8FA England on 2020/08/05 to 60 Finning Avenue Exeter EX4 8FA filed on: 5th, August 2020	address	Free Download (1 page)
AD01	Change of registered address from 127 Hill Barton Road Exeter EX1 3PP England on 2020/08/05 to 60 Finning Avenue Exeter EX4 8FA filed on: 5th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 19th, June 2020	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2020/01/10 filed on: 27th, January 2020	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/01/10 filed on: 24th, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/12 filed on: 24th, January 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2020/01/10 filed on: 24th, January 2020	persons with significant control	Free Download (2 pages)
CH01	On 2019/05/15 director's details were changed filed on: 3rd, July 2019	officers	Free Download (2 pages)
CH01	On 2019/05/15 director's details were changed filed on: 3rd, July 2019	officers	Free Download (2 pages)
AD01	Change of registered address from 18 Huntsham Road Exeter EX1 3GH England on 2019/05/15 to 127 Hill Barton Road Exeter EX1 3PP filed on: 15th, May 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 7th, May 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/12 filed on: 24th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 5th, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/12 filed on: 25th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 16th, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/12 filed on: 25th, January 2017	confirmation statement	Free Download (8 pages)
AP01	New director appointment on 2016/04/06. filed on: 2nd, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 4th, October 2016	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, February 2016	resolution	Free Download (1 page)
SH01	3.00 GBP is the capital in company's statement on 2016/02/12 filed on: 15th, February 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/12 filed on: 8th, February 2016	annual return	Free Download (3 pages)
CH01	On 2015/07/16 director's details were changed filed on: 16th, July 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Peppercombe Avenue Exeter EX1 3GF England on 2015/07/16 to 18 Huntsham Road Exeter EX1 3GH filed on: 16th, July 2015	address	Free Download (1 page)
CH01	On 2015/03/25 director's details were changed filed on: 25th, March 2015	officers	Free Download (2 pages)
AD01	Change of registered address from Fernleigh Warbstow Launceston Cornwall PL15 8UP England on 2015/03/25 to 7 Peppercombe Avenue Exeter EX1 3GF filed on: 25th, March 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2015	incorporation	Free Download (13 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/12	capital
MODEL ARTICLES	Adoption of model articles	incorporation