LEXSIS BRITANNIA LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04903864
Status Active
Incorporation Date 18 September 2003
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates. The most likely internet sites of LEXSIS BRITANNIA LIMITED are www.lexsisbritannia.co.uk, and www.lexsis-britannia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexsis Britannia Limited is a Private Limited Company. The company registration number is 04903864. Lexsis Britannia Limited has been working since 18 September 2003. The present status of the company is Active. The registered address of Lexsis Britannia Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . ARAMA, Patrick is a Director of the company. HOUDRET, Jean Claude is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARAMA, Patrick
Appointed Date: 18 September 2003
67 years old

Director
HOUDRET, Jean Claude
Appointed Date: 01 September 2013
83 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Secretary
CR SECRETARIES LIMITED
Resigned: 01 January 2013
Appointed Date: 18 September 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 September 2003
Appointed Date: 18 September 2003

Persons With Significant Control

Jean Claude Houdret
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

LEXSIS BRITANNIA LIMITED Events

01 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2016
Confirmation statement made on 18 September 2016 with updates
06 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000

01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
03 Nov 2003
New director appointed
14 Oct 2003
Ad 18/09/03--------- £ si 1@500=500 £ ic 1/501
30 Sep 2003
New secretary appointed
30 Sep 2003
Secretary resigned
18 Sep 2003
Incorporation