LXV Ltd

Active08231757 Private limited company
Incorporated
27 September 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samantha Jempson
Owned by
Thomas Noel Gudgeon
Accounts type
Micro entity
Address
Topps Farmhouse
Weddington
Nuneaton
CV10 0DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jempson, Samantha
Director · Appointed 15 October 2012
British
Born April 1985 (41)
Director · Appointed 27 September 2012
British
Born January 1957 (69)
Officer history (3 former)
30 September 2018
Resigned Gudgeon, John as Director
30 September 2018
Resigned Gudgeon, Paul Robert as Director
10 April 2018
Resigned Gudgeon, Timothy Alan as Director
12 June 2013
Appointed Gudgeon, Timothy Alan as Director
12 June 2013
Appointed Gudgeon, John as Director
12 June 2013
Appointed Gudgeon, Paul Robert as Director
15 October 2012
Appointed Jempson, Samantha as Director
27 September 2012
Appointed Gudgeon, Thomas Noel as Director

Ownership 1 active

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

Individual · Notified 27 September 2016
Owns 75–100% of shares
British
Born January 1957 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,322
Current Ratio
1.0x

Trend

Net Assets
(£20k) £0 £20k 2019 2021 2022 2023 2024 2025 (£14,552) (£18,624) (£832) (£11,869) (£2,698) £4,322
Balance sheet detail
2025202420232022202120202019
Current Assets£426,933£422,309£301,825£336,093£326,879£363,343£364,330
Creditors (< 1 year)£422,611£424,607£313,294£336,575£345,053£378,280£378,457
Net Current Assets(£11,469)(£14,937)
Net Assets£4,322(£2,698)(£11,869)(£832)(£18,624)(£14,552)
Shareholder Funds£4,322(£2,698)(£11,869)(£832)(£18,624)(£14,552)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
2 October 2025Confirmation statement with no updates26 September 2025
27 September 2025Director's details changed
19 February 2025Micro company accounts30 September 2024
9 October 2024Confirmation statement with updates26 September 2024
Show all recent filings

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