Company number 04357868
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 1
. The most likely internet sites of LEXSWORTH IT LIMITED are www.lexsworthit.co.uk, and www.lexsworth-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Lexsworth It Limited is a Private Limited Company.
The company registration number is 04357868. Lexsworth It Limited has been working since 22 January 2002.
The present status of the company is Active. The registered address of Lexsworth It Limited is Wilberforce House Station Road London Nw4 4qe. The company`s financial liabilities are £44.04k. It is £8.5k against last year. The cash in hand is £49.8k. It is £13.74k against last year. And the total assets are £49.91k, which is £13.66k against last year. GUERGUERIAN, Mikael is a Secretary of the company. GUERGUERIAN, Mikael is a Director of the company. MARRY, Valerie is a Director of the company. Secretary ALAVOINE, Claude has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
lexsworth it Key Finiance
LIABILITIES
£44.04k
+23%
CASH
£49.8k
+38%
TOTAL ASSETS
£49.91k
+37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 29 January 2002
Appointed Date: 22 January 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 29 January 2002
Appointed Date: 22 January 2002
Persons With Significant Control
Mr Mikael Guerguerian
Notified on: 22 January 2017
63 years old
Nature of control: Ownership of shares – 75% or more
LEXSWORTH IT LIMITED Events
01 Mar 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
24 Sep 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 32 more events
05 Feb 2002
New director appointed
30 Jan 2002
Registered office changed on 30/01/02 from: 72 new bond street mayfair london W1S 1RR
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
22 Jan 2002
Incorporation