LEBEX LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 05668190
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address MCPHERSONS WALPOLE HARDING, FIFTH FLOOR TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, BN1 6AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of LEBEX LIMITED are www.lebex.co.uk, and www.lebex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Lebex Limited is a Private Limited Company. The company registration number is 05668190. Lebex Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Lebex Limited is Mcphersons Walpole Harding Fifth Floor Telecom House 125 135 Preston Road Brighton Bn1 6af. . COURTENAY, Richard James is a Director of the company. Secretary COURTENAY, Hadia Georgette has been resigned. Secretary COURTENAY, Richard James has been resigned. Secretary COURTENAY, Richard James has been resigned. Secretary JANE SECRETARIAL SERVICES LIMITED has been resigned. Director COURTENAY, Hadia Georgette has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
COURTENAY, Richard James
Appointed Date: 06 January 2006
61 years old

Resigned Directors

Secretary
COURTENAY, Hadia Georgette
Resigned: 20 March 2015
Appointed Date: 24 September 2010
Secretary
COURTENAY, Richard James
Resigned: 24 September 2010
Appointed Date: 17 April 2007
Secretary
COURTENAY, Richard James
Resigned: 07 February 2007
Appointed Date: 06 January 2006
Secretary
JANE SECRETARIAL SERVICES LIMITED
Resigned: 16 April 2007
Appointed Date: 07 February 2007
Director
COURTENAY, Hadia Georgette
Resigned: 24 September 2010
Appointed Date: 06 January 2006
51 years old

Persons With Significant Control

Mr Richard James Courtenay
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LEBEX LIMITED Events

09 Mar 2017
Confirmation statement made on 6 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
20 Nov 2015
Registration of charge 056681900004, created on 16 November 2015
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
11 May 2006
Particulars of mortgage/charge
17 Feb 2006
Director's particulars changed
17 Feb 2006
Secretary's particulars changed;director's particulars changed
16 Feb 2006
Particulars of mortgage/charge
06 Jan 2006
Incorporation

LEBEX LIMITED Charges

16 November 2015
Charge code 0566 8190 0004
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
19 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 12 July 2012
Persons entitled: National Westminster Bank PLC
Description: 102 ebury street london. By way of fixed charge the benefit…
21 April 2006
Legal charge
Delivered: 11 May 2006
Status: Satisfied on 12 July 2012
Persons entitled: National Westminster Bank PLC
Description: Collin house hotel, 104 ebury street, london t/n NGL718010…
13 February 2006
Debenture
Delivered: 16 February 2006
Status: Satisfied on 18 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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