Ip-Xchange Limited

Active02573906 Private limited company
Incorporated
15 January 1991 (35 years)
Previously known as
Dinton Enterprises Limited (until 14 June 2019)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
Cp House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2021
British
Born May 1976 (50)
Director · Appointed 28 March 2018
British
Born October 1976 (50)
Secretary · Appointed 30 November 2000
British
Officer history (8 former)
31 December 2021
Resigned Filer, Paul Andrew as Director
26 November 2021
Appointed Dudley-Scales, Claire Louisa as Director
28 March 2018
Resigned Levy, Robert Michael as Director
28 March 2018
Appointed Schreier, Alexei James as Director
1 June 2013
Resigned Schreier, Bernard, Sir as Director
30 November 2000
Resigned Wreschner, Michael Montague as Director
30 November 2000
Appointed Filer, Paul Andrew as Director
30 November 2000
Appointed Lewis, Eric as Secretary
30 November 2000
Resigned Wreschner, Michael Montague as Secretary
24 February 2000
Appointed Levy, Robert Michael as Director
12 February 1998
Resigned Schreier, Gideon as Director
20 March 1991
Appointed Wreschner, Michael Montague as Secretary
20 March 1991
Appointed Wreschner, Michael Montague as Director
20 March 1991
Appointed Schreier, Bernard, Sir as Director
20 March 1991
Appointed Schreier, Gideon as Director
19 March 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
19 March 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Director
15 January 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
15 January 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00580471

Group structure 28 shown

Ownership group derived from the Companies House PSC register

B & S Hydraulics Limited Owns 75–100% of shares
Burnwell Coal Company Limited Owns 75–100% of shares
Cambro Contractors Limited Owns 75–100% of shares
Conmach Limited Owns 75–100% of shares
Eltrak CP Limited Owns 75–100% of shares
Ensana UK Limited Owns 75–100% of shares
CP Holdings (Pensions) Limited Owns 75–100% of shares
CP Regents Park Two Limited Owns 75–100% of shares
CPH 2024 Limited Owns 75–100% of shares
CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Ip-Xchange Limited This company Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited Owns 75–100% of shares

Financials

Balance sheet detail
2024202320222021
Fixed Assets£1£1£1£1
Debtors£2£2£2£2
Creditors (< 1 year)£1£1£1£1
Net Current Assets£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates15 January 2026
13 June 2025Accounts for a dormant company31 December 2024
15 January 2025Confirmation statement with no updates15 January 2025
20 May 2024Accounts for a dormant company31 December 2023
15 January 2024Confirmation statement with no updates15 January 2024
Show all recent filings

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