LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 5
- Officers
- 6
- Beneficial owners
- 5
- Same address
- 8
- Sources
- 1
- UBO hops
- 5
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2014-01-21
- Legal form
- private unlimited
- Activity
- 64991
- Registered office
- Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
Low
Risk
LXS INVESTMENTS is a private unlimited registered in GB, incorporated 2014-01-21 (active).
/03Also appears inGLEIF
The same real-world entity, resolved across sources.
/04Ownership & control
Owners / controllers
- LXS INVESTMENTS
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/05Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/06Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
/07Company profilelive · Companies House
- Company no.
- 08854774
- Status
- active
- Type
- private unlimited
- Incorporated
- 2014-01-21
- Registered office
- Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL, England
- SIC
- 64991
Officers · 5 active
- DAVIES, Frances Ruthdirector · British · appt 2014-01-21
- FOSTER, Laura Janedirector · British · appt 2019-03-06
- KERNIGHAN, Eleanor Mariedirector · British · appt 2014-09-23
- SHELLEY, Andreadirector · British · appt 2014-01-21
- SHELLEY, Andrew Edgardirector · British · appt 2014-09-23
- MORRISON, William James Duncan(resigned)director · British · appt 2014-01-21
Beneficial owners · PSC · 4 current
- ●Mr Andrew Edgar Shelley75–100% sharesindividual PSC · England · since 2016-04-06
- ●Ms Eleanor Marie Kernighan75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Frances Ruth Davies75–100% sharesindividual PSC · England · since 2016-04-06
- ●Ms Andrea Shelley75–100% sharesindividual PSC · England · since 2016-04-06
- ●Mr Kenneth Duncan Morrison75–100% sharesindividual PSC · England · ceased 2017-02-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-04-16
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on LXS INVESTMENTS. Notes are community-contributed leads, not verified facts.
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