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Lyx Street Ltd LONDON


Founded in 2013, Lyx Street, classified under reg no. 08681023 is an active company. Currently registered at 69 Heathfield Road SW18 2PH, London the company has been in the business for eleven years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2014-05-20 Lyx Street Ltd is no longer carrying the name Icicle Studios.

The company has one director. Alfredo T., appointed on 9 September 2013. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Andres A., Peregrine N. and others listed below. There were no ex secretaries.

Lyx Street Ltd Address / Contact

Office Address 69 Heathfield Road
Town London
Post code SW18 2PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08681023
Date of Incorporation Mon, 9th Sep 2013
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Alfredo T.

Position: Director

Appointed: 09 September 2013

Andres A.

Position: Director

Appointed: 19 May 2014

Resigned: 09 July 2014

Peregrine N.

Position: Director

Appointed: 19 May 2014

Resigned: 29 August 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Alfredo T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alfredo T.

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

Company previous names

Icicle Studios May 20, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand  31195   
Net Assets Liabilities  -67 881-74 059100100100
Current Assets    100100100
Cash Bank In Hand3 490 31    
Net Assets Liabilities Including Pension Asset Liability-61 032-67 212-67 881    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve-61 132-67 312-67 981    
Other
Amounts Owed To Group Undertakings Participating Interests  57 78766 286   
Creditors  67 91274 254   
Net Current Assets Liabilities-61 032-67 212-67 881-74 059100100100
Redeemable Preference Shares Liability  10 1258 286   
Taxation Social Security Payable   -1   
Trade Creditors Trade Payables   -317   
Amount Specific Advance Or Credit Directors9 30610 11510 12510 126   
Amount Specific Advance Or Credit Made In Period Directors   1   
Average Number Employees During Period    111
Total Assets Less Current Liabilities    100100100
Advances Credits Directors9 30610 11510 125    
Advances Credits Made In Period Directors9 30680910    
Capital Employed-61 032-67 212-67 881    
Creditors Due Within One Year64 52267 21267 912    
Number Shares Allotted100100100    
Number Shares Allotted Increase Decrease During Period100      
Par Value Share111    
Share Capital Allotted Called Up Paid100100100    
Value Shares Allotted Increase Decrease During Period100      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 2023-08-04
filed on: 11th, August 2023
Free Download (4 pages)

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