LEX SECRETARIES LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3HJ

Company number 05283468
Status Active
Incorporation Date 10 November 2004
Company Type Private Limited Company
Address SUITE A THE CHAMBERS, 5A THE SQUARE, PETERSFIELD, HAMPSHIRE, GU32 3HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LEX SECRETARIES LIMITED are www.lexsecretaries.co.uk, and www.lex-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.8 miles; to Alton Rail Station is 10.3 miles; to Havant Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lex Secretaries Limited is a Private Limited Company. The company registration number is 05283468. Lex Secretaries Limited has been working since 10 November 2004. The present status of the company is Active. The registered address of Lex Secretaries Limited is Suite A The Chambers 5a The Square Petersfield Hampshire Gu32 3hj. . O'SULLIVAN, Patrick Donnell is a Director of the company. Secretary DICKSON, Duncan Charles Livingstone has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary INTERNATIONAL GROUP LIMITED has been resigned. Director BEE, Fiona Kayleigh has been resigned. Director O'SULLIVAN, Anthony Donnell has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
O'SULLIVAN, Patrick Donnell
Appointed Date: 10 November 2004
78 years old

Resigned Directors

Secretary
DICKSON, Duncan Charles Livingstone
Resigned: 01 March 2014
Appointed Date: 07 February 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 November 2004
Appointed Date: 10 November 2004
Secretary
INTERNATIONAL GROUP LIMITED
Resigned: 07 February 2005
Appointed Date: 10 November 2004
Director
BEE, Fiona Kayleigh
Resigned: 29 August 2013
Appointed Date: 01 October 2011
37 years old
Director
O'SULLIVAN, Anthony Donnell
Resigned: 29 August 2013
Appointed Date: 02 February 2007
46 years old

Persons With Significant Control

Mr Patrick Donnell O'Sullivan
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control as a trustee of a trust

LEX SECRETARIES LIMITED Events

01 Feb 2017
Micro company accounts made up to 31 December 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
20 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
23 Feb 2005
New secretary appointed
14 Feb 2005
Secretary resigned
29 Nov 2004
Accounting reference date extended from 30/11/05 to 31/12/05
19 Nov 2004
Secretary resigned
10 Nov 2004
Incorporation

LEX SECRETARIES LIMITED Charges

11 October 2007
Rent deposit deed
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: £4,250 the deposit. See the mortgage charge document for…

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