LEXICON (EUROPE) LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B48 7LD

Company number 04527864
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address FIRST FLOOR THE MILL RADFORD ROAD, ALVECHURCH, BIRMINGHAM, ENGLAND, B48 7LD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Registered office address changed from 46 Snake Lane Alvechurch Birmingham B48 7NL to First Floor the Mill Radford Road Alvechurch Birmingham B48 7LD on 7 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LEXICON (EUROPE) LIMITED are www.lexiconeurope.co.uk, and www.lexicon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lexicon Europe Limited is a Private Limited Company. The company registration number is 04527864. Lexicon Europe Limited has been working since 05 September 2002. The present status of the company is Active. The registered address of Lexicon Europe Limited is First Floor The Mill Radford Road Alvechurch Birmingham England B48 7ld. . DUNNE, Justin Anthony is a Director of the company. QUICK, Laura Kate is a Director of the company. Secretary DUNNE, Alison has been resigned. Secretary PARKASH, Lajia has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director PARKASH, Sukhram has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DUNNE, Justin Anthony
Appointed Date: 05 September 2002
61 years old
Director
QUICK, Laura Kate
Appointed Date: 01 July 2005
46 years old

Resigned Directors

Secretary
DUNNE, Alison
Resigned: 01 September 2008
Appointed Date: 01 March 2005
Secretary
PARKASH, Lajia
Resigned: 28 May 2004
Appointed Date: 30 October 2002
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 30 October 2002
Appointed Date: 05 September 2002
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 05 September 2002
Appointed Date: 05 September 2002
Director
PARKASH, Sukhram
Resigned: 28 May 2004
Appointed Date: 05 September 2002
60 years old

Persons With Significant Control

Mrs Laura Kate Quick
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Dunne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXICON (EUROPE) LIMITED Events

25 Oct 2016
Confirmation statement made on 5 September 2016 with updates
07 Oct 2016
Registered office address changed from 46 Snake Lane Alvechurch Birmingham B48 7NL to First Floor the Mill Radford Road Alvechurch Birmingham B48 7LD on 7 October 2016
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
...
... and 38 more events
08 Nov 2002
New director appointed
06 Nov 2002
New secretary appointed
20 Sep 2002
Director resigned
13 Sep 2002
Director resigned
05 Sep 2002
Incorporation

LEXICON (EUROPE) LIMITED Charges

21 August 2008
Debenture
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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