Lxe (UK) Ltd.. Head office in Winnersh Triangle. Check Director.

Lxe (UK) Ltd., Winnersh Triangle

About
Name: Lxe (UK) Ltd.
Number: 02896616
Incorporation date: 1994-02-09
End of financial year: 31 December


Address:	200 Berkshire Place 200 Berkshire Place Winnersh Triangle RG41 5RD
SIC code:	26512 - Manufacture of electronic industrial process control equipment

Company staff

People with significant control

Ademco 2 Limited

17 October 2018

Address	Honeywell House Skimped Hill Lane, Bracknell, RG12 1EB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	11262541
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Honeywell International Inc.

6 April 2016 - 17 October 2018

Address	251 Little Falls Drive, Wilmington De, 19808, United States
Legal authority	Delaware General Corporation Law
Legal form	Us Corporation (Inc.)
Country registered	Delaware, Usa
Place registered	State Of Delaware, Division Of Corporations
Registration number	2061772
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lxe (Uk) Ltd. was dissolved on 2021-09-02. Lxe (UK) was a private limited company that was located at 200 Berkshire Place, 200 Berkshire Place, Winnersh Triangle, RG41 5RD, Berkshire, ENGLAND. This company (formed on 1994-02-09) was run by 3 directors.
Director Elizabeth E. who was appointed on 15 March 2019.
Director Allan R. who was appointed on 26 October 2018.
Director Michele H. who was appointed on 26 October 2018.

The company was categorised as "manufacture of electronic industrial process control equipment" (26512). The last confirmation statement was filed on 2021-03-19 and last time the statutory accounts were filed was on 31 December 2018. 2016-02-09 was the date of the most recent annual return.

Company filing

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AA	Full accounts data made up to December 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2018 filed on: 29th, July 2019 \| accounts	Free Download (16 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 11th, April 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 4th, May 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 9, 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 15th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 9, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2015: 500000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to February 9, 2014 with full list of members filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2014: 500000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 28th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to February 9, 2013 with full list of members filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to February 9, 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, October 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to February 9, 2011 with full list of members filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, June 2010 \| accounts	Free Download (18 pages)
AR01	Annual return made up to February 9, 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, September 2009 \| accounts	Free Download (18 pages)
363a	Annual return made up to February 13, 2009 filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (18 pages)
363a	Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 14, 2008 filed on: 14th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, October 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, October 2007 \| accounts	Free Download (17 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (16 pages)
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 23, 2006 filed on: 23rd, March 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, December 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, December 2005 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (15 pages)
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 11, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to March 11, 2004 filed on: 11th, March 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to March 11, 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2002 filed on: 24th, July 2003 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 24th, July 2003 \| accounts	Free Download (23 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 14, 2003 filed on: 14th, April 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, July 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 6th, July 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, February 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 4th, February 2002 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 30th, October 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to July 26, 2001 filed on: 26th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 26, 2001 filed on: 26th, July 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, February 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 7th, February 2001 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, April 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 21st, April 2000 \| accounts	Free Download (12 pages)
363s	Annual return made up to March 8, 2000 filed on: 8th, March 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 8, 2000 filed on: 8th, March 2000 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 13th, October 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 13th, October 1999 \| accounts	Free Download (2 pages)
363s	Annual return made up to March 13, 1999 filed on: 13th, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to March 13, 1999 filed on: 13th, March 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 26th, October 1998 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1997 filed on: 26th, October 1998 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 13, 1998 filed on: 13th, February 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 1998 filed on: 13th, February 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to February 13, 1998 (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to December 31, 1996 filed on: 1st, October 1997 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1996 filed on: 1st, October 1997 \| accounts	Free Download (4 pages)
363s	Annual return made up to February 20, 1997 filed on: 20th, February 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to February 20, 1997 filed on: 20th, February 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1995 filed on: 10th, October 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 10th, October 1996 \| accounts	Free Download (1 page)
363s	Annual return made up to March 22, 1996 filed on: 22nd, March 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to March 22, 1996 filed on: 22nd, March 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to March 22, 1996 (Secretary's particulars changed) annual return
AA	Dormant company accounts made up to December 31, 1994 filed on: 2nd, March 1995 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 2nd, March 1995 \| accounts	Free Download (1 page)
363s	Annual return made up to February 15, 1995 filed on: 15th, February 1995 \| annual return	Free Download (5 pages)
363s	Annual return made up to February 15, 1995 filed on: 15th, February 1995 \| annual return	Free Download (5 pages)
363(288)	Annual return made up to February 15, 1995 (Secretary resigned;director resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 11th, July 1994 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, July 1994 \| accounts	Free Download (1 page)

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