LEXIE GREENTECH EUROPE LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 06423226
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Statement of capital following an allotment of shares on 29 September 2016 GBP 3,606 EUR 35,425 . The most likely internet sites of LEXIE GREENTECH EUROPE LIMITED are www.lexiegreentecheurope.co.uk, and www.lexie-greentech-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexie Greentech Europe Limited is a Private Limited Company. The company registration number is 06423226. Lexie Greentech Europe Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of Lexie Greentech Europe Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COSEC LIMITED is a Secretary of the company. SOUSSI, Evia Mary is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director WAYGOOD, David William has been resigned. Director MANTRUST (UK) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
SOUSSI, Evia Mary
Appointed Date: 18 April 2013
55 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 09 November 2007
Director
WAYGOOD, David William
Resigned: 18 April 2013
Appointed Date: 05 February 2008
75 years old
Director
MANTRUST (UK) LIMITED
Resigned: 05 February 2008
Appointed Date: 09 November 2007

Persons With Significant Control

Mrs Ebba Elisabeth Walberg Snygg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Per Ingvar Niklas Walberg Snygg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LEXIE GREENTECH EUROPE LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 9 November 2016 with updates
21 Nov 2016
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 3,606
  • EUR 35,425
21 Nov 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 3,606
  • EUR 7,425
21 Nov 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 3,606
  • EUR 7,425
...
... and 34 more events
11 Feb 2008
New director appointed
11 Feb 2008
Director resigned
15 Jan 2008
Ad 15/01/08--------- £ si 175@1=175 £ ic 2/177
06 Dec 2007
Accounting reference date shortened from 30/11/08 to 31/03/08
09 Nov 2007
Incorporation

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