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XL INDUSTRIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xl Industries Limited. The company was founded 6 years ago and was given the registration number 11103064. The firm's registered office is in LONDON. You can find them at 8th Floor South, 11 Old Jewry, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:XL INDUSTRIES LIMITED
Company Number:11103064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:8th Floor South, 11 Old Jewry, London, England, EC2R 8DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Old Jewry, London, England, EC2R 8DU

Corporate Secretary01 December 2018Active
14 Temple Dwellings, Temple Street, London, England, E2 6QG

Director08 December 2017Active
18 Vaughan Estate, Diss Street, London, England, E2 7RA

Director30 June 2021Active
6, Rue Charles Edouard Jeanneret, 78300 Poissy, France,

Director08 December 2017Active

People with Significant Control

Axio Top-Up Fund Fpci
Notified on:07 September 2021
Status:Active
Country of residence:France
Address:39, Boulevard Malesherbes, Paris, France, 75008
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Axio Transmission Slp
Notified on:07 September 2020
Status:Active
Country of residence:France
Address:39, Boulevard Malesherbes, Paris, France, 75008
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Lombard
Notified on:08 December 2017
Status:Active
Date of birth:December 1956
Nationality:French
Country of residence:England
Address:8th Floor South, 11 Old Jewry, London, England, EC2R 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Lombard Industrie Sarl
Notified on:08 December 2017
Status:Active
Country of residence:France
Address:103, Rue De Grenelle, 75007 Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Romain Lombard
Notified on:08 December 2017
Status:Active
Date of birth:December 1979
Nationality:French
Country of residence:England
Address:8th Floor South, 11 Old Jewry, London, England, EC2R 8DU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type small.

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2024-02-19Confirmation statement

Confirmation statement with updates.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-12-13Address

Change registered office address company with date old address new address.

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2021-12-13Officers

Change person director company with change date.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-15Persons with significant control

Notification of a person with significant control.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-15Persons with significant control

Cessation of a person with significant control.

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2021-09-02Officers

Appoint person director company with name date.

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2021-09-02Officers

Termination director company with name termination date.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Change account reference date company current extended.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-12-07Officers

Appoint corporate secretary company with name date.

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2018-12-07Address

Change registered office address company with date old address new address.

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2018-02-01Accounts

Change account reference date company current shortened.

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