LEXFIELD CONSULTING LIMITED
ESSEX LEXINGTON (UK) LTD

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Company number 03336870
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 282 HIGH ROAD, NORTH WEALD, ESSEX, CM16 6EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Steven Anthony Jarrett as a director on 18 September 2016. The most likely internet sites of LEXFIELD CONSULTING LIMITED are www.lexfieldconsulting.co.uk, and www.lexfield-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Brentwood Rail Station is 9.1 miles; to Gidea Park Rail Station is 9.8 miles; to Bishops Stortford Rail Station is 10 miles; to Romford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexfield Consulting Limited is a Private Limited Company. The company registration number is 03336870. Lexfield Consulting Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of Lexfield Consulting Limited is 282 High Road North Weald Essex Cm16 6eg. . JARRETT, Steven Anthony is a Director of the company. LAW, Roderick John is a Director of the company. Secretary JARRETT, Steven Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JARRETT, Steven Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
JARRETT, Steven Anthony
Appointed Date: 18 September 2016
79 years old
Director
LAW, Roderick John
Appointed Date: 20 March 1997
72 years old

Resigned Directors

Secretary
JARRETT, Steven Anthony
Resigned: 17 May 2011
Appointed Date: 20 March 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 March 1997
Appointed Date: 20 March 1997
Director
JARRETT, Steven Anthony
Resigned: 17 May 2011
Appointed Date: 11 April 1997
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 March 1997
Appointed Date: 20 March 1997

Persons With Significant Control

Mr Roderick John Law
Notified on: 19 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LEXFIELD CONSULTING LIMITED Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 August 2016
19 Oct 2016
Appointment of Mr Steven Anthony Jarrett as a director on 18 September 2016
19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
20 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
...
... and 45 more events
18 Apr 1997
New director appointed
18 Apr 1997
New director appointed
18 Apr 1997
Registered office changed on 18/04/97 from: the gatehouse 35 robjohns road chelmsford CM1 3AG
18 Apr 1997
Accounting reference date extended from 31/03/98 to 31/08/98
20 Mar 1997
Incorporation
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