LEXTIME LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DS

Company number 03787841
Status Active
Incorporation Date 11 June 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 forty-eight events have happened. The last three records are Director's details changed for Mr Nigel Charles Hawkins on 1 July 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 . The most likely internet sites of LEXTIME LIMITED are www.lextime.co.uk, and www.lextime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Lextime Limited is a Private Limited Company. The company registration number is 03787841. Lextime Limited has been working since 11 June 1999. The present status of the company is Active. The registered address of Lextime Limited is 68 Grafton Way London United Kingdom W1t 5ds. . FUSSELL, Kerena Margaret is a Secretary of the company. HAWKINS, Nigel Charles is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED 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: 11 June 1999
Director
HAWKINS, Nigel Charles
Appointed Date: 11 June 1999
67 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999

LEXTIME LIMITED Events

25 Jul 2016
Director's details changed for Mr Nigel Charles Hawkins on 1 July 2016
27 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
26 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 26 November 2015
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
...
... and 38 more events
14 Jul 1999
Director resigned
14 Jul 1999
Secretary resigned
18 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1999
Registered office changed on 18/06/99 from: 120 east road london N1 6AA
11 Jun 1999
Incorporation

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