LEXDEN MARINE LTD
LONDON

Hellopages » City of London » City of London » EC2M 1NH

Company number 08524710
Status Active
Incorporation Date 10 May 2013
Company Type Private Limited Company
Address NEW BROAD STREET HOUSE, 35 NEW BROAD STREET, LONDON, EC2M 1NH
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Confirmation statement made on 16 December 2016 with no updates; Appointment of Mr Gary Alan Holmes as a director on 15 December 2016. The most likely internet sites of LEXDEN MARINE LTD are www.lexdenmarine.co.uk, and www.lexden-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexden Marine Ltd is a Private Limited Company. The company registration number is 08524710. Lexden Marine Ltd has been working since 10 May 2013. The present status of the company is Active. The registered address of Lexden Marine Ltd is New Broad Street House 35 New Broad Street London Ec2m 1nh. . HOLMES, Gary Alan is a Director of the company. ISLAM, Md Zahidul is a Director of the company. KABIR, Akm Saiful, Dr is a Director of the company. Secretary HOLMES, Gary has been resigned. Director HOLMES, Gary has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Director
HOLMES, Gary Alan
Appointed Date: 15 December 2016
65 years old
Director
ISLAM, Md Zahidul
Appointed Date: 10 May 2013
45 years old
Director
KABIR, Akm Saiful, Dr
Appointed Date: 24 September 2013
49 years old

Resigned Directors

Secretary
HOLMES, Gary
Resigned: 01 October 2015
Appointed Date: 10 May 2013
Director
HOLMES, Gary
Resigned: 01 October 2015
Appointed Date: 10 May 2013
65 years old

Persons With Significant Control

Mr Md Zahidul Islam
Notified on: 26 September 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LEXDEN MARINE LTD Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Dec 2016
Confirmation statement made on 16 December 2016 with no updates
16 Dec 2016
Appointment of Mr Gary Alan Holmes as a director on 15 December 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Accounts for a small company made up to 31 December 2015
...
... and 13 more events
20 May 2013
Registered office address changed from New Broad Street House New Broad Street House 35 New Broad Street London EC2M 1NH England on 20 May 2013
20 May 2013
Statement of capital following an allotment of shares on 20 May 2013
  • GBP 5,000
17 May 2013
Director's details changed for Mr Zahidul Islam on 10 May 2013
17 May 2013
Registered office address changed from the House High Street Brenchley Tonbridge Kent TN12 7NQ England on 17 May 2013
10 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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