LEXCOM MANAGEMENT SERVICES LTD
WEMBLEY

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Company number 03529020
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 49 BOWRONS AVENUE, WEMBLEY, MIDDLESEX, HA0 4QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of LEXCOM MANAGEMENT SERVICES LTD are www.lexcommanagementservices.co.uk, and www.lexcom-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Lexcom Management Services Ltd is a Private Limited Company. The company registration number is 03529020. Lexcom Management Services Ltd has been working since 17 March 1998. The present status of the company is Active. The registered address of Lexcom Management Services Ltd is 49 Bowrons Avenue Wembley Middlesex Ha0 4qs. . SHAH, Sujata is a Secretary of the company. SHAH, Rajesh is a Director of the company. Secretary SOLANKI, Bipin Kumar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SHAH, Sujata
Appointed Date: 10 March 1999

Director
SHAH, Rajesh
Appointed Date: 23 March 1998
57 years old

Resigned Directors

Secretary
SOLANKI, Bipin Kumar
Resigned: 10 March 1999
Appointed Date: 23 March 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 1998
Appointed Date: 17 March 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Mr Rajesh Shah
Notified on: 10 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

LEXCOM MANAGEMENT SERVICES LTD Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1

06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1

...
... and 41 more events
30 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

30 Mar 1998
Registered office changed on 30/03/98 from: avendale house 262 uxbridge road hatch end pinner middlesex HA5 4HS
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

27 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

17 Mar 1998
Incorporation

LEXCOM MANAGEMENT SERVICES LTD Charges

11 November 2013
Charge code 0352 9020 0002
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 March 2003
Mortgage deed
Delivered: 17 September 2003
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: 29 hughenden gardens northolt middlesex UB5 6LB.