GREENLEYS MERCHANT BANK LLP

Active - Accounts Filed

General Information

NAME
GREENLEYS MERCHANT BANK LLP

COMPANY NUMBER
OC360201

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
10/12/2010 (13 years and 11 months old)

WEBSITE
www.lxmgroup.com

CONFIRMATION STATEMENT MADE UP TO
10/12/2023

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
10/12/2010 22/04/2021
LXM FINANCE LLP

REGISTERED ADDRESS

50 (SUITE 103) SLOANE AVENUE
LONDON
SW3 3HW

Telephone: 02072017555
TPS: No

TRADING ADDRESSES

21 Knightsbridge
London
SW1X 7LY

Telephone: 72017555

Flat 50
Cranmer Court
Whiteheads Grove
LONDON
SW3 3HW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£61.2k

65.70%

NET WORTH

£1.3M

9.28%

TOTAL LIABILITIES

£32.7k

67.29%

NET ASSETS

£1.3M

9.28%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GREENLEYS MERCHANT BANK LLP	Active - Accounts Filed	View Report
LXM CREDIT MANAGEMENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GREENLEYS MERCHANT BANK LLP?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GREENLEYS MERCHANT BANK LLP?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£61.2k

65.70%

NET WORTH

£1.3M

9.28%

TOTAL LIABILITIES

£32.7k

67.29%

NET ASSETS

£1.3M

9.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Matthew Nicholas David Mavridoglou 10/12/2010 - Present (13 years and 11 months) Born in Mar 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Timothy John Williams 30/05/2022 - Present (2 years and 6 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Piers Anthony Mathew Young 10/12/2010 - Present (13 years and 11 months) Born in Dec 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
LXM INVESTORS LIMITED 22/08/2011 - 18/03/2021 (9 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Dilip Neil Suresh Shah 09/01/2012 - Present (12 years and 10 months) Born in Jan 1976	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GREENLEYS MERCHANT BANK LLP	Active - Accounts Filed	View Report
LXM CREDIT MANAGEMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: New Accounts filed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: Harold Warren (925431109) has left the board
Date: 01/06/2022	Event: New Board Member Timothy John Williams (926397763) Appointed
Date: 13/04/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 16/02/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Confirmation Statement filed
Date: 28/08/2020	Event: Change in Reg. Office
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Accounts filed
Date: 10/07/2019	Event: Paris Zachariou (919978258) has left the board
Date: 24/01/2019	Event: David Anthony Brett (907750052) has left the board
Date: 18/01/2019	Event: New Board Member Harold Warren (925431109) Appointed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 24/11/2018	Event: New Accounts filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 26/07/2017	Event: Change in Reg. Office
Date: 20/06/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: New Accounts filed
Date: 20/01/2016	Event: Oliver Charles Dinsley (917369970) has left the board
Date: 18/12/2015	Event: New Annual Return filed
Date: 03/08/2015	Event: Elliot Teasdale Blair (919419611) has left the board
Date: 03/08/2015	Event: Lawrence Marshall (918400523) has left the board
Date: 03/08/2015	Event: New Board Member Paris Zachariou (919978258) Appointed
Date: 03/08/2015	Event: William Jenkins (918618900) has left the board
Date: 03/08/2015	Event: Alexandros Strakosias (918619154) has left the board
Date: 31/07/2015	Event: New Accounts filed
Date: 22/01/2015	Event: New Board Member Elliot Blair (919419611) Appointed
Date: 10/01/2015	Event: New Annual Return filed
Date: 02/09/2014	Event: George Crawford (917972203) has left the board
Date: 02/08/2014	Event: New Accounts filed
Date: 09/05/2014	Event: Anwar Sioufi (917658678) has left the board
Date: 26/03/2014	Event: New Board Member Alexandros Strakosias (918619154) Appointed
Date: 26/03/2014	Event: New Board Member William Jenkins (918618900) Appointed
Date: 10/01/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: Dean Bedggood (917245221) has left the board
Date: 08/01/2014	Event: Olly Zeegen (917370167) has left the board
Date: 08/01/2014	Event: New Board Member Lawrence Marshall (918400523) Appointed
Date: 20/07/2013	Event: New Accounts filed
Date: 15/07/2013	Event: New Board Member Stewart Harding (917972021) Appointed
Date: 12/07/2013	Event: David Gibbs (916682792) has left the board
Date: 12/07/2013	Event: New Board Member David Anthony Brett (907750052) Appointed
Date: 15/03/2013	Event: New Board Member Anwar Sioufi (917658678) Appointed
Date: 07/03/2013	Event: New Board Member LXM INVESTORS LIMITED (917631437) Appointed
Date: 04/03/2013	Event: Alexander Langham (917370170) has left the board
Date: 24/01/2013	Event: Dilip Neil Suresh Shah (915493963) has left the board

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GREENLEYS MERCHANT BANK LLP

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£61.2k

£1.3M

£32.7k

£1.3M

People Overview

2

21

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£61.2k

£1.3M

£32.7k

£1.3M

Accounts

People Overview

2

21

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™