Company information:
Lxm Credit Solutions Limited (No: 09286769)
Address: 23 ST LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH, UNITED KINGDOM
Status: Active
Incorporated: 29-Oct-2014
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ANTONIO MARIO DI GENNARO ( DOB: Mar-1978 From: Jul-2023 )
Current Director: CONSTANTINE MICHAEL LOGOTHETIS ( DOB: Jul-1979 From: Oct-2014 )
Current Director: MATTHEW NICHOLAS DAVID MAVRIDOGLOU ( DOB: Mar-1985 From: Oct-2014 )
Current Director: ROBERT HENRY SMITH ( DOB: Jan-1945 From: Oct-2021 )
Current Director: DARREN ROBERT SMITH ( DOB: Dec-1969 From: Oct-2021 )
Current Director: DARREN ROBERT SMITH ( DOB: Dec-1969 From: Oct-2021 )
Current Director: ROBERT HENRY SMITH ( DOB: Jan-1945 From: Oct-2021 )
Resigned Director: NICHOLAS ROBERT BEECH ( DOB: Apr-1974 From: Oct-2021 To: Jan-2023 )
Resigned Director: MATTHEW NICHOLAS DAVID MAVRIDOGLOU ( DOB: Mar-1985 From: Oct-2014 To: Jan-2023 )
Persons of Significant Control:
Longhorn Capital Management Limited, 23 St Leonards Road, Bexhill-On-Sea, East Sussex, TN40 1HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-14)
Lxm Investors Limited, 13-14 Hobart Place, London, SW1W 0HH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-18)
Mr Matthew Nicholas David Mavridoglou, 50 (Suite 103) Sloane Avenue, London, SW3 3HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-10-14)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |