Company number 03393620
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address 47 KENILWORTH ROAD, COVENTRY, WEST MIDLANDS, CV4 7AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LEX INVESTMENTS LIMITED are www.lexinvestments.co.uk, and www.lex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Lex Investments Limited is a Private Limited Company.
The company registration number is 03393620. Lex Investments Limited has been working since 27 June 1997.
The present status of the company is Active. The registered address of Lex Investments Limited is 47 Kenilworth Road Coventry West Midlands Cv4 7af. . KUKREJA, Amarjit Singh, Dr is a Secretary of the company. KUKREJA, Amarjit Singh, Dr is a Director of the company. KUKREJA, Ravinder Kaur is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director AURORA, Tanmit Kaur has been resigned. Director KUKREJA, Amarjit Singh, Dr has been resigned. Director KUKREJA, Neville, Dr has been resigned. Director KUKREJA, Ravinder Kaur has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Persons With Significant Control
Mrs Tanmit Kaur Aurora
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LEX INVESTMENTS LIMITED Events
04 Jan 2017
Total exemption small company accounts made up to 31 May 2016
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 53 more events
04 Jul 1997
New director appointed
04 Jul 1997
Registered office changed on 04/07/97 from: 110 whitchurch road cardiff CF4 3LY
04 Jul 1997
Director resigned
04 Jul 1997
Secretary resigned
27 Jun 1997
Incorporation
24 July 2002
Legal charge
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 298 tile hill lane coventry.
24 July 2002
Legal charge
Delivered: 3 August 2002
Status: Satisfied
on 24 April 2004
Persons entitled: National Westminster Bank PLC
Description: 53 and 55 pershore road south cotteridge birmingham. By way…
24 July 2002
Legal charge
Delivered: 3 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 49 high road broxbourne hertfordshire. By way of fixed…