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LXCCOIN LTD - 3, Cambrian Terrace, Garndolbenmaen, Gwynedd, United Kingdom
Company Information
- Company registration number
- 08922734
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- Cambrian Terrace
- Garndolbenmaen
- Gwynedd
- LL51 9RX
- Wales 3, Cambrian Terrace, Garndolbenmaen, Gwynedd, LL51 9RX, Wales UK
Management
- Managing Directors
- RAGNVALD HOEL
- WILHELM MARIUS CASTBERG
- THOMAS WONG
- HENRIK ANDREAS LEO ONARHEIM
- Company secretaries
- GEOFFREY MICHAEL PUGH
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-05
- Age Of Company 2014-03-05 10 years
- SIC/NACE
- 62012 - Business and domestic software development
Ownership
- Beneficial Owners
- Mr Henrik Andreasleo Ellefsen
- Mr Henrik Andreasleo Onarheim
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PANDORACLE LTD
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
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LXCCOIN LTD Company Description
- LXCCOIN LTD is a ltd registered in United Kingdom with the Company reg no 08922734. Its current trading status is "live". It was registered 2014-03-05. It was previously called PANDORACLE LTD. It has declared SIC or NACE codes as "62012 - Business and domestic software development". It has 4 directors and 1 secretary.It can be contacted at 3 .
Get LXCCOIN LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lxccoin Ltd - 3, Cambrian Terrace, Garndolbenmaen, Gwynedd, United Kingdom
- 2014-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LXCCOIN LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08922734#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08922734#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08922734#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK ANDREAS LEO ELLEFSEN / 01/12/2017 (2017-12-14) - CH01
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CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES (2017-05-30) - CS01
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CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES (2017-09-15) - CS01
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PSC'S CHANGE OF PARTICULARS / MR HENRIK ANDREASLEO ELLEFSEN / 01/12/2017 (2017-12-13) - PSC04
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 (2017-09-30) - AA
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keyboard_arrow_right 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-09-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDERS HOLMSTEDT (2016-08-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GLENNDAHL (2016-08-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR HARALD ELLEFSEN (2016-08-25) - TM01
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17/05/16 FULL LIST (2016-06-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELM MARIUS CASTBERG / 12/01/2016 (2016-06-20) - CH01
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29/03/16 STATEMENT OF CAPITAL GBP 26000 (2016-04-06) - SH01
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM (2016-01-12) - AD01
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keyboard_arrow_right 2015
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PREVSHO FROM 31/03/2015 TO 31/12/2014 (2015-01-21) - AA01
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16/01/15 FULL LIST (2015-01-17) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2015-01-17) - AD04
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09/12/14 STATEMENT OF CAPITAL GBP 20664 (2015-01-12) - SH01
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09/12/14 STATEMENT OF CAPITAL GBP 20954 (2015-01-12) - SH01
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APPOINTMENT TERMINATED, DIRECTOR RAGNVALD HOEL (2015-01-28) - TM01
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SAIL ADDRESS CHANGED FROM: (2015-01-14) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK ANDREAS LEO ELLEFSEN / 06/03/2015 (2015-03-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GLENNDAHL / 06/03/2015 (2015-03-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS HOLMSTEDT / 06/03/2015 (2015-03-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILHELM MARIUS CASTBERG / 06/03/2015 (2015-03-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WONG / 06/03/2015 (2015-03-06) - CH01
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09/12/14 STATEMENT OF CAPITAL GBP 21000 (2015-01-12) - SH01
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ADOPT ARTICLES 01/08/2014 (2015-04-15) - RES01
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17/05/15 FULL LIST (2015-05-18) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARALD ELLEFSEN / 06/03/2015 (2015-03-06) - CH01
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REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, 1ST FLOOR 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR (2015-03-09) - AD01
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09/12/14 STATEMENT OF CAPITAL GBP 20549 (2015-01-12) - SH01
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09/12/14 STATEMENT OF CAPITAL GBP 20874 (2015-01-12) - SH01
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09/12/14 STATEMENT OF CAPITAL GBP 20964 (2015-01-12) - SH01
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09/12/14 STATEMENT OF CAPITAL GBP 20984 (2015-01-12) - SH01
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09/12/14 STATEMENT OF CAPITAL GBP 20864 (2015-01-12) - SH01
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09/12/14 STATEMENT OF CAPITAL GBP 20764 (2015-01-12) - SH01
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09/12/14 STATEMENT OF CAPITAL GBP 20974 (2015-01-12) - SH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAGNVALD HOEL / 05/01/2015 (2015-01-05) - CH01
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09/12/14 STATEMENT OF CAPITAL GBP 20500 (2015-01-12) - SH01
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MR ANDERS HOLMSTEDT (2014-08-04) - AP01
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DIRECTOR APPOINTED MR ALLAN BEN NIELSEN (2014-08-04) - AP01
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DIRECTOR APPOINTED MR THOMAS WONG (2014-08-04) - AP01
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DIRECTOR APPOINTED MR WILHELM MARIUS CASTBERG (2014-08-04) - AP01
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24/07/14 STATEMENT OF CAPITAL GBP 32 (2014-07-29) - SH01
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29/07/14 STATEMENT OF CAPITAL GBP 600 (2014-07-31) - SH01
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REGISTER(S) MOVED TO SAIL ADDRESS (2014-08-28) - AD03
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COMPANY NAME CHANGED PANDORACLE LTD (2014-07-28) - CERTNM
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADBURN (2014-07-28) - TM01
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30/07/14 STATEMENT OF CAPITAL GBP 20000 (2014-07-31) - SH01
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SAIL ADDRESS CREATED (2014-08-28) - AD02
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28/08/14 FULL LIST (2014-08-31) - AR01
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28/08/14 STATEMENT OF CAPITAL GBP 20000 (2014-08-29) - SH01
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30/08/14 FULL LIST (2014-09-02) - AR01
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20/09/14 FULL LIST (2014-10-16) - AR01
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SECRETARY APPOINTED MR GEOFFREY MICHAEL PUGH (2014-12-22) - AP03
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APPOINTMENT TERMINATED, SECRETARY RAGNVALD HOEL (2014-12-22) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ALLAN NIELSEN (2014-12-23) - TM01
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DIRECTOR APPOINTED MR HENRIK ANDREAS LEO ELLEFSEN (2014-12-23) - AP01
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DIRECTOR APPOINTED MR THOMAS GLENNDAHL (2014-12-23) - AP01
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DIRECTOR APPOINTED MR HARALD ELLEFSEN (2014-12-23) - AP01
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12/08/14 FULL LIST (2014-08-28) - AR01
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CERTIFICATE OF INCORPORATION (2014-03-05) - NEWINC
