LIXIR LTD

In Liquidation

General Information

NAME
LIXIR LTD

COMPANY NUMBER
10633677

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11070 - Manufacture of soft drinks

INCORPORATION DATE
22/02/2017 (7 years and 8 months old)

WEBSITE
lixirdrinks.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

27 BYROM STREET
MANCHESTER
M3 4PF

Telephone: 02071836420
TPS: No

TRADING ADDRESSES

20-22 Wenlock Road
London
N1 7GU

Telephone: 3057507

27 Byrom Street
MANCHESTER
M3 4PF

Credit Risk Overview

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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

£217.9k

3.97%

NET WORTH

£492.2k

58.89%

TOTAL LIABILITIES

£95.2k

27.26%

NET ASSETS

£492.2k

58.89%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

8

SHAREHOLDERS

88

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 25/07/2024	Event: Christopher John Ellis (919805731) has left the board
Date: 24/07/2024	Event: Samuel Paul Romaine (921930741) has left the board

View the complete Timeline

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

Audit Qualifications

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

Credit Health History

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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

£217.9k

3.97%

NET WORTH

£492.2k

58.89%

TOTAL LIABILITIES

£95.2k

27.26%

NET ASSETS

£492.2k

58.89%

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

4

PAST DIRECTORS

8

SHAREHOLDERS

88

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JORDAN JOHN PALMER	Owned: 26.56 %	Shares: 103,301	Price per share: £0.00	Total Value: £1.03
MATTHEW DEVENDRA MAHATME	Owned: 26.56 %	Shares: 103,301	Price per share: £0.00	Total Value: £1.03
BURY ST EDMUNDS INVESTMENTS LIMITED	Owned: 8.11 %	Shares: 31,567	Price per share: £0.00	Total Value: £0.32
STEFAN TURNBULL	Owned: 5.34 %	Shares: 20,767	Price per share: £0.00	Total Value: £0.21
JAMES ROYSTON WATSON	Owned: 2.83 %	Shares: 11,014	Price per share: £0.00	Total Value: £0.11
PETER WILLIAM MACDONALD	Owned: 2.55 %	Shares: 9,937	Price per share: £0.00	Total Value: £0.10
PETER ROBERTS	Owned: 2.17 %	Shares: 8,431	Price per share: £0.00	Total Value: £0.08
BRIGITA READ	Owned: 2.07 %	Shares: 8,047	Price per share: £0.00	Total Value: £0.08
CLIVE ROYSON WATSON	Owned: 1.74 %	Shares: 6,770	Price per share: £0.00	Total Value: £0.07
MIKE JOHN PALMER	Owned: 1.27 %	Shares: 4,944	Price per share: £0.00	Total Value: £0.05
DEVENDRA AMOL MAHATME	Owned: 1.27 %	Shares: 4,944	Price per share: £0.00	Total Value: £0.05
CHRISTOPHER JOHN ELLIS	Owned: 1.12 %	Shares: 4,365	Price per share: £0.00	Total Value: £0.04
LOUISE STRINGER	Owned: 1.07 %	Shares: 4,162	Price per share: £0.00	Total Value: £0.04
JONATHAN OOI	Owned: 0.86 %	Shares: 3,330	Price per share: £0.00	Total Value: £0.03
LINDSAYSCOTT STUART WRIGHT	Owned: 0.86 %	Shares: 3,328	Price per share: £0.00	Total Value: £0.03
TOM MITCHELL	Owned: 0.68 %	Shares: 2,663	Price per share: £0.00	Total Value: £0.03
JONATHAN ROSEN	Owned: 0.68 %	Shares: 2,663	Price per share: £0.00	Total Value: £0.03
ELEANOR CHAMBERS	Owned: 0.68 %	Shares: 2,663	Price per share: £0.00	Total Value: £0.03
BRIAN MAGNUS	Owned: 0.68 %	Shares: 2,663	Price per share: £0.00	Total Value: £0.03
ALEX REYNOLDS	Owned: 0.55 %	Shares: 2,134	Price per share: £0.00	Total Value: £0.02
JOHN BARRINGTON CHEVALLIER-GUILD	Owned: 0.54 %	Shares: 2,118	Price per share: £0.00	Total Value: £0.02
MARK CHRISTER	Owned: 0.49 %	Shares: 1,918	Price per share: £0.00	Total Value: £0.02
ADAM REED	Owned: 0.49 %	Shares: 1,903	Price per share: £0.00	Total Value: £0.02
MARIUS BREUER	Owned: 0.48 %	Shares: 1,864	Price per share: £0.00	Total Value: £0.02
NITIN NAGPAUL	Owned: 0.43 %	Shares: 1,665	Price per share: £0.00	Total Value: £0.02
GREGORY WEEGENAAR	Owned: 0.41 %	Shares: 1,598	Price per share: £0.00	Total Value: £0.02
STUART LANG	Owned: 0.40 %	Shares: 1,554	Price per share: £0.00	Total Value: £0.02
ADRIAN BROWN	Owned: 0.38 %	Shares: 1,482	Price per share: £0.00	Total Value: £0.01
EDWARD STRINGER	Owned: 0.37 %	Shares: 1,427	Price per share: £0.00	Total Value: £0.01
ANTHONY & CAROLINE VALGIMIGLI	Owned: 0.36 %	Shares: 1,415	Price per share: £0.00	Total Value: £0.01
GARY LONG	Owned: 0.36 %	Shares: 1,388	Price per share: £0.00	Total Value: £0.01
ERICA CHISHOLM	Owned: 0.07 %	Shares: 278	Price per share: £0.00	Total Value: £0.00
HEATHER RUTH SILCOCK	Owned: 0.07 %	Shares: 278	Price per share: £0.00	Total Value: £0.00
FLORIAN FRAWIS	Owned: 0.07 %	Shares: 278	Price per share: £0.00	Total Value: £0.00
CHARLOTTE QUINCE	Owned: 0.07 %	Shares: 278	Price per share: £0.00	Total Value: £0.00
NEIL RICHARD HALL	Owned: 0.07 %	Shares: 278	Price per share: £0.00	Total Value: £0.00
VINCENT READ	Owned: 0.07 %	Shares: 278	Price per share: £0.00	Total Value: £0.00
JOHN MAFFIOLI	Owned: 0.07 %	Shares: 278	Price per share: £0.00	Total Value: £0.00
ELENA GONCEARENCO	Owned: 0.07 %	Shares: 267	Price per share: £0.00	Total Value: £0.00
JAMES PALMER	Owned: 0.06 %	Shares: 236	Price per share: £0.00	Total Value: £0.00
CAMERON WOOD	Owned: 0.05 %	Shares: 185	Price per share: £0.00	Total Value: £0.00
BRIDGET GARDNER	Owned: 0.05 %	Shares: 179	Price per share: £0.00	Total Value: £0.00
DEAN OXBOROUGH	Owned: 0.04 %	Shares: 148	Price per share: £0.00	Total Value: £0.00
ANASTASIA EZHOVA	Owned: 0.10 %	Shares: 400	Price per share: £0.00	Total Value: £0.00
GYAN MAHATME	Owned: 0.08 %	Shares: 320	Price per share: £0.00	Total Value: £0.00
DOM WATERS	Owned: 0.04 %	Shares: 139	Price per share: £0.00	Total Value: £0.00
GEORGE MOSS	Owned: 0.04 %	Shares: 139	Price per share: £0.00	Total Value: £0.00
SALLY WYNTER	Owned: 0.02 %	Shares: 67	Price per share: £0.00	Total Value: £0.00
PHILIP MORTON	Owned: 0.01 %	Shares: 47	Price per share: £0.00	Total Value: £0.00
ADAM HUSSAIN	Owned: 0.00 %	Shares: 15	Price per share: £0.00	Total Value: £0.00
NIGEL CUSHION	Owned: 0.00 %	Shares: 9	Price per share: £0.00	Total Value: £0.00
DANIEL ELD	Owned: 0.34 %	Shares: 1,334	Price per share: £0.00	Total Value: £0.01
JIM MOORE	Owned: 0.34 %	Shares: 1,332	Price per share: £0.00	Total Value: £0.01
FRANCESCO PETRACCA	Owned: 0.34 %	Shares: 1,332	Price per share: £0.00	Total Value: £0.01
VISION BARS HOLDINGS LIMITED	Owned: 0.31 %	Shares: 1,189	Price per share: £0.00	Total Value: £0.01
HASSAN EL GAZZAR	Owned: 0.27 %	Shares: 1,065	Price per share: £0.00	Total Value: £0.01
JONATHAN MITCHELL	Owned: 0.27 %	Shares: 1,065	Price per share: £0.00	Total Value: £0.01
GEORGE MACNICOL	Owned: 0.24 %	Shares: 944	Price per share: £0.00	Total Value: £0.01
MICHAEL CAMPBELL	Owned: 0.24 %	Shares: 944	Price per share: £0.00	Total Value: £0.01
NIK DAMPIER	Owned: 0.21 %	Shares: 833	Price per share: £0.00	Total Value: £0.01
GEORGE BECATOROS	Owned: 0.21 %	Shares: 799	Price per share: £0.00	Total Value: £0.01
CALLUM WILKIE	Owned: 0.21 %	Shares: 799	Price per share: £0.00	Total Value: £0.01
SAB HUSSAIN	Owned: 0.19 %	Shares: 740	Price per share: £0.00	Total Value: £0.01
THOMAS STUART BAILEY	Owned: 0.16 %	Shares: 629	Price per share: £0.00	Total Value: £0.01
STUART WRIGHT	Owned: 0.15 %	Shares: 581	Price per share: £0.00	Total Value: £0.01
UNDISCLOSED	Owned: 0.21 %	Shares: 800	Price per share: £0.00	Total Value: £0.01
MICHAEL ANTHONY HORN	Owned: 0.15 %	Shares: 566	Price per share: £0.00	Total Value: £0.01
WILLIAM CHISHOLM	Owned: 0.14 %	Shares: 555	Price per share: £0.00	Total Value: £0.01
GEORGE WILLIAM RICHARD CHERRY	Owned: 0.14 %	Shares: 555	Price per share: £0.00	Total Value: £0.01
JONATHAN CHARLES COBBALD	Owned: 0.14 %	Shares: 555	Price per share: £0.00	Total Value: £0.01
XENIA DETHLEFS	Owned: 0.14 %	Shares: 533	Price per share: £0.00	Total Value: £0.01
RICHARD LARKIN	Owned: 0.14 %	Shares: 533	Price per share: £0.00	Total Value: £0.01
TOM PEARSON	Owned: 0.14 %	Shares: 533	Price per share: £0.00	Total Value: £0.01
STEVEN HAMILTON	Owned: 0.14 %	Shares: 533	Price per share: £0.00	Total Value: £0.01
TIMOTHY BELL	Owned: 0.14 %	Shares: 533	Price per share: £0.00	Total Value: £0.01
RHIANNA COATES	Owned: 0.14 %	Shares: 533	Price per share: £0.00	Total Value: £0.01
RACHAEL HOLTZBERG	Owned: 0.14 %	Shares: 533	Price per share: £0.00	Total Value: £0.01
NASSIM BORDBAR	Owned: 0.14 %	Shares: 533	Price per share: £0.00	Total Value: £0.01
JORDAN COYLE	Owned: 0.14 %	Shares: 533	Price per share: £0.00	Total Value: £0.01
EDUARDAS AFRANASJEVAS	Owned: 0.14 %	Shares: 533	Price per share: £0.00	Total Value: £0.01
NICHOLAS MASTERS	Owned: 0.13 %	Shares: 516	Price per share: £0.00	Total Value: £0.01
ROBIN MAXWELL	Owned: 0.13 %	Shares: 500	Price per share: £0.00	Total Value: £0.01
HARRIET JOHNSON	Owned: 0.12 %	Shares: 472	Price per share: £0.00	Total Value: £0.00
SVEN MENINICH	Owned: 0.11 %	Shares: 444	Price per share: £0.00	Total Value: £0.00
JOSANA MENDES	Owned: 0.11 %	Shares: 444	Price per share: £0.00	Total Value: £0.00
NIGEL SMITH	Owned: 0.11 %	Shares: 426	Price per share: £0.00	Total Value: £0.00
FILIP VAN HOOMISSEN	Owned: 0.11 %	Shares: 417	Price per share: £0.00	Total Value: £0.00
SAUL BUTT	Owned: 0.10 %	Shares: 400	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jordan John Palmer 22/02/2017 - Present (7 years and 8 months) Born in Feb 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthew Devendra Bhasker Mahatme 22/02/2017 - Present (7 years and 8 months) Born in Oct 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Samuel Paul Romaine 02/11/2018 - Present (6years) Born in Mar 1995 (age: 29)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stefan Richard Turnbull 25/04/2022 - Present (2 years and 6 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Samuel Paul Romaine 02/11/2018 - Present (6years) Born in Mar 1995	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 25/07/2024	Event: Christopher John Ellis (919805731) has left the board
Date: 24/07/2024	Event: Samuel Paul Romaine (921930741) has left the board
Date: 24/07/2024	Event: Paul Martyn Romaine (928382726) has left the board
Date: 24/07/2024	Event: John Barrington Chevallier Guild (926396948) has left the board
Date: 30/01/2024	Event: New Accounts filed
Date: 21/11/2023	Event: Brian Jonathan Magnus (913377656) has left the board
Date: 01/11/2023	Event: Stefan Richard Turnbull (921018239) has left the board
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: James Royston Watson (922516496) has left the board
Date: 13/03/2023	Event: Peter William McDonald (926396981) has left the board
Date: 18/01/2023	Event: New Board Member Samuel Paul Romaine (921930741) Appointed
Date: 02/10/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Board Member Stefan Richard Turnbull (921018239) Appointed
Date: 06/05/2022	Event: New Board Member Brian Jonathan Magnus (913377656) Appointed
Date: 06/05/2022	Event: New Board Member Stefan Richard Turnbull (929535483) Appointed
Date: 28/03/2022	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Accounts filed
Date: 04/06/2021	Event: New Board Member Paul Martyn Romaine (928382726) Appointed
Date: 21/04/2021	Event: New Confirmation Statement filed
Date: 20/04/2021	Event: Change in Reg. Office
Date: 13/02/2021	Event: New Accounts filed
Date: 16/11/2020	Event: Christopher John Ellis (927310395) has left the board
Date: 16/11/2020	Event: New Board Member Christopher John Ellis (919805731) Appointed
Date: 18/08/2020	Event: New Board Member Christopher John Ellis (927310395) Appointed
Date: 10/03/2020	Event: New Confirmation Statement filed
Date: 05/11/2019	Event: New Board Member James Royston Watson (922516496) Appointed
Date: 05/11/2019	Event: New Board Member Barry Chevallier Guild (926396948) Appointed
Date: 05/11/2019	Event: New Board Member Peter William McDonald (926396981) Appointed
Date: 04/09/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Board Member Samuel Paul Romaine (925300796) Appointed
Date: 17/08/2018	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 04/03/2018	Event: New Confirmation Statement filed

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LIXIR LTD

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£217.9k

£492.2k

£95.2k

£492.2k

People Overview

4

8

88

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

£217.9k

£492.2k

£95.2k

£492.2k

Accounts

People Overview

4

8

88

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™