LEXUS ENTERPRISES (UK) LIMITED
24 STATION ROAD, SHIREHAMPTON

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Company number 05560607
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address OFFICE 3, THE COACH HOUSE, 24 STATION ROAD, SHIREHAMPTON, BRISTOL, BS11 9TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 24 July 2016 with updates; Appointment of Ms Ilia Efterpi Antonaki as a director on 29 July 2016. The most likely internet sites of LEXUS ENTERPRISES (UK) LIMITED are www.lexusenterprisesuk.co.uk, and www.lexus-enterprises-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Bristol Temple Meads Rail Station is 4.8 miles; to Filton Abbey Wood Rail Station is 5 miles; to Bristol Parkway Rail Station is 6 miles; to Caldicot Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexus Enterprises Uk Limited is a Private Limited Company. The company registration number is 05560607. Lexus Enterprises Uk Limited has been working since 12 September 2005. The present status of the company is Active. The registered address of Lexus Enterprises Uk Limited is Office 3 The Coach House 24 Station Road Shirehampton Bristol Bs11 9tx. . SARAMPALOU, Sofia is a Secretary of the company. ANTONAKI, Ilia Efterpi is a Director of the company. Secretary FERNANDES, Michael has been resigned. Secretary LALOTA, John Mathew has been resigned. Secretary VASQUEZ, Ricardo has been resigned. Director FERNANDES, Gavin Anthony has been resigned. Director GERLI, Ismael has been resigned. Director KEFALIDIS, Christos has been resigned. Director NAPALA, Chito has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SARAMPALOU, Sofia
Appointed Date: 21 February 2008
Director
ANTONAKI, Ilia Efterpi
Appointed Date: 29 July 2016
34 years old

Resigned Directors

Secretary
FERNANDES, Michael
Resigned: 21 February 2008
Appointed Date: 16 March 2007
Secretary
LALOTA, John Mathew
Resigned: 16 March 2007
Appointed Date: 04 September 2006
Secretary
VASQUEZ, Ricardo
Resigned: 04 September 2006
Appointed Date: 12 September 2005
Director
FERNANDES, Gavin Anthony
Resigned: 21 February 2008
Appointed Date: 16 March 2007
49 years old
Director
GERLI, Ismael
Resigned: 04 September 2006
Appointed Date: 12 September 2005
60 years old
Director
KEFALIDIS, Christos
Resigned: 29 July 2016
Appointed Date: 21 February 2008
73 years old
Director
NAPALA, Chito
Resigned: 16 March 2007
Appointed Date: 04 September 2006
64 years old

Persons With Significant Control

Ms Valentina Pagona Antonaki
Notified on: 24 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXUS ENTERPRISES (UK) LIMITED Events

30 Sep 2016
Accounts for a dormant company made up to 30 September 2016
05 Aug 2016
Confirmation statement made on 24 July 2016 with updates
01 Aug 2016
Appointment of Ms Ilia Efterpi Antonaki as a director on 29 July 2016
01 Aug 2016
Termination of appointment of Christos Kefalidis as a director on 29 July 2016
30 Sep 2015
Accounts for a dormant company made up to 30 September 2015
...
... and 31 more events
21 Sep 2006
New secretary appointed
21 Sep 2006
New director appointed
21 Sep 2006
Director resigned
21 Sep 2006
Secretary resigned
12 Sep 2005
Incorporation

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