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Daxbourne International Limited

03369640

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21 LOMBARD STREET C/O MERCER & HOLE, LONDON, EC3V 9AH
Incorporated 13/05/1997

Compliance

Last accounts

28/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

46900
Non-specialised wholesale trade
47190
Other retail sale in non-specialised stores
47789
Other retail sale of new goods in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Richard Geoffrey Lipton

director · Since 30/09/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Mr Jeremy Charles Rolt

secretary · Since 10/10/2019

Persons with Significant Control

Daxbourne Holdings Ltd

75–100% shares

103, Union Street, London, SE1 0LA

Reg: 12045403 · England · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

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Charge
outstanding

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Created 15/05/2020Registered 22/05/2020
Charge
satisfied

SC CORPORATION

Created 20/06/2019Registered 08/07/2019Satisfied 14/11/2024
Charge
satisfied

ULTIMATE FINANCE LIMITED

Created 20/06/2019Registered 21/06/2019Satisfied 12/10/2023