LEXCONEX LIMITED
CIRENCESTER OVERSEAS2UK LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1HB

Company number 06169970
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address THE STUDIO, CALLEVA HOUSE, 24A QUEEN STREET, CIRENCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL7 1HB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Studio Andelys Chelworth Malmesbury Wiltshire SN16 9SF to The Studio, Calleva House 24a Queen Street Cirencester Gloucestershire GL7 1HB on 5 June 2016. The most likely internet sites of LEXCONEX LIMITED are www.lexconex.co.uk, and www.lexconex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Lexconex Limited is a Private Limited Company. The company registration number is 06169970. Lexconex Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Lexconex Limited is The Studio Calleva House 24a Queen Street Cirencester Gloucestershire United Kingdom Gl7 1hb. . JOHNSON, Michael Alan is a Secretary of the company. JOHNSON, Jayne is a Director of the company. JOHNSON, Michael Alan is a Director of the company. Secretary GPG SECRETARIES LTD has been resigned. Secretary JOHNSON, Michal Alan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOHNSON, Michael Alan
Appointed Date: 03 May 2008
Director
JOHNSON, Jayne
Appointed Date: 19 March 2007
62 years old
Director
JOHNSON, Michael Alan
Appointed Date: 03 May 2008
67 years old

Resigned Directors

Secretary
GPG SECRETARIES LTD
Resigned: 03 May 2008
Appointed Date: 19 June 2007
Secretary
JOHNSON, Michal Alan
Resigned: 19 June 2007
Appointed Date: 19 March 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Mrs Jayne Johnson
Notified on: 19 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alan Johnson
Notified on: 19 March 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXCONEX LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Jun 2016
Registered office address changed from Studio Andelys Chelworth Malmesbury Wiltshire SN16 9SF to The Studio, Calleva House 24a Queen Street Cirencester Gloucestershire GL7 1HB on 5 June 2016
25 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
06 Jul 2007
Registered office changed on 06/07/07 from: studio a grove farm, main street, grendon underwood aylesbury HP18 0SJ
06 Jul 2007
Secretary resigned
06 Jul 2007
New secretary appointed
19 Mar 2007
Secretary resigned
19 Mar 2007
Incorporation

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