LEXCROWN LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03836179
Status Active - Proposal to Strike off
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015. The most likely internet sites of LEXCROWN LIMITED are www.lexcrown.co.uk, and www.lexcrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Lexcrown Limited is a Private Limited Company. The company registration number is 03836179. Lexcrown Limited has been working since 03 September 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Lexcrown Limited is 68 Grafton Way London United Kingdom W1t 5ds. . FUSSELL, Kerena Margaret is a Secretary of the company. TELLWRIGHT, Mark Christopher is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FORESHEW, Jonathan David Frederick has been resigned. Director FORESHEW, Jonathan David Frederick has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FUSSELL, Kerena Margaret
Appointed Date: 09 September 1999
Director
TELLWRIGHT, Mark Christopher
Appointed Date: 09 September 1999
66 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 September 1999
Appointed Date: 03 September 1999
Director
FORESHEW, Jonathan David Frederick
Resigned: 04 December 2001
Appointed Date: 16 November 2001
77 years old
Director
FORESHEW, Jonathan David Frederick
Resigned: 10 April 2001
Appointed Date: 17 July 2000
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 September 1999
Appointed Date: 03 September 1999

Persons With Significant Control

Hartwill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEXCROWN LIMITED Events

09 Sep 2016
Confirmation statement made on 3 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
01 Apr 2015
Total exemption full accounts made up to 31 August 2014
...
... and 40 more events
24 Sep 1999
New secretary appointed
24 Sep 1999
Director resigned
24 Sep 1999
Secretary resigned
13 Sep 1999
Registered office changed on 13/09/99 from: 120 east road london N1 6AA
03 Sep 1999
Incorporation

LEXCROWN LIMITED Charges

21 February 2012
Share charge
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The shares held by the company in hertford retail limited…

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