Introduction
Watch Company
X
XPERCITY LH LTD
XPERCITY LH LTD is an active company incorporated on 11 May 2024 with the registered office located in Coventry. The company operates in the Construction sector, specifically engaged in development of building projects. XPERCITY LH LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15714533
LTD Company
Age
1 Years
Incorporated 11 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 11 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
5 The Quadrant Coventry, CV1 2EL,
Previous Addresses
Xpercity, S K a House St. Thomas Road Huddersfield HD1 3LG England
From: 11 May 2024To: 15 August 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Aug 24
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOWMAN, Christopher Michael
ActiveCoventryCV1 2EL
Born July 1980
Director
Appointed 02 Aug 2024
BOWMAN, Christopher Michael
CoventryCV1 2EL
Born July 1980
Director
02 Aug 2024
Active
LOMAS, Michael Joseph Gerard
ActiveCoventryCV1 2EL
Born February 1991
Director
Appointed 11 May 2024
LOMAS, Michael Joseph Gerard
CoventryCV1 2EL
Born February 1991
Director
11 May 2024
Active
SMITH, Nicholas Leigh Dyson
ActiveCoventryCV1 2EL
Born September 1975
Director
Appointed 15 Jul 2024
SMITH, Nicholas Leigh Dyson
CoventryCV1 2EL
Born September 1975
Director
15 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nicholas Leigh Dyson Smith
ActiveCoventryCV1 2EL
Born September 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jul 2024
Mr Nicholas Leigh Dyson Smith
CoventryCV1 2EL
Born September 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jul 2024
Active
Xpercity Ltd
ActiveSt. Thomas Road, HuddersfieldHD1 3LG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 May 2024
Xpercity Ltd
St. Thomas Road, HuddersfieldHD1 3LG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 May 2024
Active
Filing History
14
Description
Type
Date Filed
Document
29 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 August 2024
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
9 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 August 2024