LLEXETER LIMITED
WOODBURY SALTERTON

Hellopages » Devon » East Devon » EX5 1EW

Company number 04940600
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address UNITS 15-18, GREENDALE BUSINESS PARK, WOODBURY SALTERTON, DEVON, EX5 1EW
Home Country United Kingdom
Nature of Business 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 049406000002, created on 7 December 2015. The most likely internet sites of LLEXETER LIMITED are www.llexeter.co.uk, and www.llexeter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Llexeter Limited is a Private Limited Company. The company registration number is 04940600. Llexeter Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Llexeter Limited is Units 15 18 Greendale Business Park Woodbury Salterton Devon Ex5 1ew. . XU, Liangqi is a Secretary of the company. LI, Bin is a Director of the company. XU, Liangqi is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LI, Bin has been resigned. The company operates in "Sale, maintenance and repair of motorcycles and related parts and accessories".


Current Directors

Secretary
XU, Liangqi
Appointed Date: 22 October 2003
Director
LI, Bin
Appointed Date: 01 November 2012
49 years old
Director
XU, Liangqi
Appointed Date: 15 October 2007
50 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
LI, Bin
Resigned: 31 October 2009
Appointed Date: 22 October 2003
49 years old

Persons With Significant Control

Mr Liangqi Xu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bin Li
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LLEXETER LIMITED Events

29 Oct 2016
Confirmation statement made on 22 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Registration of charge 049406000002, created on 7 December 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
13 Jul 2005
Total exemption small company accounts made up to 31 October 2004
16 Dec 2004
Return made up to 22/10/04; full list of members
27 May 2004
Particulars of mortgage/charge
29 Oct 2003
Secretary resigned
22 Oct 2003
Incorporation

LLEXETER LIMITED Charges

7 December 2015
Charge code 0494 0600 0002
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
24 May 2004
Debenture
Delivered: 27 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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