LEXONA (PGI) LIMITED
HERTFORDSHIRE VIEWLEND PROJECTS LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7ED

Company number 02911041
Status Active
Incorporation Date 22 March 1994
Company Type Private Limited Company
Address 59 WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7ED
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
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 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 15,000 ; Satisfaction of charge 1 in full. The most likely internet sites of LEXONA (PGI) LIMITED are www.lexonapgi.co.uk, and www.lexona-pgi.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Turkey Street Rail Station is 8.8 miles; to Potters Bar Rail Station is 8.9 miles; to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexona Pgi Limited is a Private Limited Company. The company registration number is 02911041. Lexona Pgi Limited has been working since 22 March 1994. The present status of the company is Active. The registered address of Lexona Pgi Limited is 59 Ware Road Hertford Hertfordshire Sg13 7ed. . PERRY, Sandra is a Secretary of the company. PERRY, Andrew Gordon is a Director of the company. PERRY, Sandra is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PERRY, Sandra
Appointed Date: 18 April 1994
Director
PERRY, Andrew Gordon
Appointed Date: 18 April 1994
73 years old
Director
PERRY, Sandra
Appointed Date: 18 April 1994
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1994
Appointed Date: 22 March 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 April 1994
Appointed Date: 22 March 1994

LEXONA (PGI) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 15,000
18 Jun 2015
Satisfaction of charge 1 in full
15 Jun 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Satisfaction of charge 029110410003 in full
...
... and 53 more events
26 May 1995
Return made up to 22/03/95; full list of members
25 Apr 1994
Director resigned;new director appointed
25 Apr 1994
Secretary resigned;new secretary appointed;new director appointed
25 Apr 1994
Registered office changed on 25/04/94 from: 1 mitchell lane, bristol, BS1 6BU
22 Mar 1994
Incorporation

LEXONA (PGI) LIMITED Charges

2 January 2015
Charge code 0291 1041 0003
Delivered: 20 January 2015
Status: Satisfied on 21 May 2015
Persons entitled: Andrew Perry as Trustee of Lexona Pension Scheme Morgan Lloyd Trustees Limited as Trustee of Lexona Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…
9 July 2012
Debenture
Delivered: 17 July 2012
Status: Satisfied on 21 May 2015
Persons entitled: Trustees of Lexona Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
16 May 2005
Debenture
Delivered: 20 May 2005
Status: Satisfied on 18 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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