XLCC LIMITED

active Company number 13057883

Private Limited by Shares · Incorporated on 2nd Dec 2020

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SIC code: 27120
Registered office: London, EC2A 4ES
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

XLCC LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Dec 2020 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electricity distribution and control apparatus.

6 Directors View directors

104 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

27120 — Manufacture of electricity distribution and control apparatus

Property intelligence

Latest sale price in EC2A 4ES £873,508 as of 2nd Nov 2018 View postcode page

Average price (all time) £515,559

Average price (since 2016) £515,559

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Budd	Director	12th Jul 2021	This company	British	View profile
Ian Douglas	Director	24th Mar 2023		British	View profile
Malcolm Henchley	Secretary	18th Jul 2024	This company	Not recorded	View profile
Shaun Mercer	Director	13th Dec 2024	This company	British	View profile
Simon Morrish	Director	12th Jul 2021	This company	British	View profile
Trevor Nash	Director	17th Oct 2023		British	View profile
Solar Ventus Limited	Corporate PSC	29th Jul 2024	—	—	View profile
Rachel Catherine Gundry (ceased)	PSC	2nd Dec 2020	—	British	View profile
Simon Morrish (ceased)	PSC	15th Nov 2021	—	British	View profile

Other companies at this address

View all 103

Company	Number	Incorporated	Status
PAYPERCUT UK LIMITED	17440197	5th Sep 2026	active
AURORA BOTHWELL LLP	OC460043	18th Mar 2026	active
SPALDING ENERGY STORAGE LIMITED	17076968	9th Mar 2026	active
BIOSCIENCE AESTHETICS UK LIMITED	16744310	26th Sep 2025	active
VARIO INTERNATIONAL CPT LLP	OC457842	20th Aug 2025	active

Showing the latest 5 of 103 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Dec 2020
Company type: Private Limited by Shares
SIC code: 27120
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

2nd Dec 2020 Company incorporated
2nd Dec 2020 Rachel Gundry appointed as Director
2nd Dec 2020 Rachel Catherine Gundry appointed as PSC
25th Jun 2021 Rachel Catherine Gundry ceased to be a PSC
12th Jul 2021 Simon Morrish appointed as Director
12th Jul 2021 Mark Budd appointed as Director
9th Aug 2021 Alan Mathers appointed as Director
15th Nov 2021 Simon Morrish appointed as PSC
22nd Nov 2021 Dave Lewis appointed as Director
20th Jan 2023 Rachel Gundry resigned as Director
24th Mar 2023 Ian Douglas appointed as Director
17th Oct 2023 Trevor Nash appointed as Director
5th Dec 2023 Patrick Beringer appointed as Secretary
18th Jul 2024 Patrick Beringer resigned as Secretary
18th Jul 2024 Malcolm Henchley appointed as Secretary
29th Jul 2024 Solar Ventus Limited appointed as Corporate PSC
29th Jul 2024 Simon Morrish ceased to be a PSC
29th Oct 2024 Alan Mathers resigned as Director
13th Dec 2024 Shaun Mercer appointed as Director
1st Aug 2025 Dave Lewis resigned as Director
16th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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