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LSX LIMITED

Company number 08982745

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
21 Aug 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 240 pages (240 pages)
21 Aug 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
21 Aug 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
03 Mar 2025	RP04CS01	Second filing of Confirmation Statement dated 1 March 2024	View PDF Second filing of Confirmation Statement dated 1 March 2024 - link opens in a new window - 4 pages (4 pages)
03 Mar 2025	CS01	Confirmation statement made on 1 March 2025 with no updates	View PDF Confirmation statement made on 1 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 247 pages (247 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2025	View PDF Confirmation statement made on 1 March 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2025 - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2023 GBP 98.00	View PDF Second filing of a statement of capital following an allotment of shares on 3 August 2023 GBP 98.00 - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2023 GBP 98.00	View PDF Second filing of a statement of capital following an allotment of shares on 3 August 2023 GBP 98.00 - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024.	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024. - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024.	View PDF Statement of capital following an allotment of shares on 3 July 2023 GBP 103 ANNOTATION Clarification a second filed SH01 was registered on 28/03/2024. - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jul 2023	PSC07	Cessation of Tmk O'dywer Limited as a person with significant control on 3 July 2023	View PDF Cessation of Tmk O'dywer Limited as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC07	Cessation of Terence Odwyer as a person with significant control on 3 July 2023	View PDF Cessation of Terence Odwyer as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	PSC07	Cessation of Neil Darkes as a person with significant control on 3 July 2023	View PDF Cessation of Neil Darkes as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Andrew Oliver Mullins as a director on 3 July 2023	View PDF Appointment of Mr Andrew Oliver Mullins as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC02	Notification of Informa Connect Limited as a person with significant control on 3 July 2023	View PDF Notification of Informa Connect Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC07	Cessation of Darkeside Investments Limited as a person with significant control on 3 July 2023	View PDF Cessation of Darkeside Investments Limited as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP04	Appointment of Informa Cosec Limited as a secretary on 3 July 2023	View PDF Appointment of Informa Cosec Limited as a secretary on 3 July 2023 - link opens in a new window - 2 pages (2 pages)

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