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Xon Ltd LONDON


Founded in 2017, Xon, classified under reg no. 10591159 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 20th April 2017 Xon Ltd is no longer carrying the name Lad Consulting.

There is a single director in the firm at the moment - Volodymyr N., appointed on 30 January 2017. In addition, a secretary was appointed - Vitalii N., appointed on 25 April 2017. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Xon Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10591159
Date of Incorporation Mon, 30th Jan 2017
Industry Non-specialised wholesale trade
Industry Wholesale of clothing and footwear
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (156 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Vitalii N.

Position: Secretary

Appointed: 25 April 2017

Volodymyr N.

Position: Director

Appointed: 30 January 2017

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Volodymyr N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Volodymyr N.

Notified on 30 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lad Consulting April 20, 2017
Lion's Investment April 4, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Current Assets   30943555
Net Assets Liabilities1 0003001 0001 0251 765-30 519
Other
Average Number Employees During Period  222 
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 1 0001 0001 0001 000
Creditors   517832 074
Fixed Assets300300    
Net Current Assets Liabilities   25765-31 519
Total Assets Less Current Liabilities3003001 0001 0251 765-30 519
Number Shares Allotted1 000     
Par Value Share1     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Micro company accounts made up to 31st January 2024
filed on: 22nd, February 2024
Free Download (8 pages)

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