Lixx Consult Limited in Caldervale Road WAKEFIELD

Lixx Consult Limited WAKEFIELD

Lixx Consult started in year 2003 as Private Limited Company with registration number 04974155. The Lixx Consult company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Wakefield at The Picasso Building. Postal code: WF1 5PF.

There is a single director in the firm at the moment - Michael K., appointed on 24 November 2003. In addition, a secretary was appointed - Katrin L., appointed on 24 November 2003. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Lixx Consult Limited Address / Contact

Office Address	The Picasso Building
Office Address2	Caldervale Road
Town	Wakefield
Post code	WF1 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04974155
Date of Incorporation	Mon, 24th Nov 2003
Industry	Other information technology service activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Michael K.

Position: Director

Appointed: 24 November 2003

Katrin L.

Position: Secretary

Appointed: 24 November 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Michael K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael K.

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

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 1st, October 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 23rd, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2015 filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 501.00 EUR	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Nov 2014 filed on: 23rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Dec 2014: 501.00 EUR	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Nov 2013 filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 501.00 EUR	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Nov 2012 filed on: 26th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Nov 2011 filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Nov 2010 filed on: 26th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Nov 2009 filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 30th, October 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 17th Dec 2008 with complete member list filed on: 17th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 27th Dec 2007 with complete member list filed on: 27th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 21st Dec 2006 with complete member list filed on: 21st, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Tue, 30th Nov 2004 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Tue, 30th Nov 2004 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, August 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/06 to 31/12/05 filed on: 22nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 31/12/05 filed on: 22nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/11/05 filed on: 8th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/11/05 filed on: 8th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 2nd, February 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 19th Dec 2005 with complete member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 19th Dec 2005 with complete member list filed on: 19th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 2nd, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Nov 2004 filed on: 2nd, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 500 shares on Tue, 1st Jun 2004. Value of each share 1 eur. filed on: 1st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on Tue, 1st Jun 2004. Value of each share 1 eur. filed on: 1st, March 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2004	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2004	resolution	Free Download
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 14th, December 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 14th, December 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, November 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, November 2003	incorporation	Free Download (13 pages)