LEXLINK LIMITED
WORCESTER PARK LEXLINK (UK) LIMITED

Hellopages » Surrey » Epsom and Ewell » KT4 7HD
Company number 05606622
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 39 THE AVENUE, WORCESTER PARK, SURREY, KT4 7HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of LEXLINK LIMITED are www.lexlink.co.uk, and www.lexlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Lexlink Limited is a Private Limited Company. The company registration number is 05606622. Lexlink Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Lexlink Limited is 39 The Avenue Worcester Park Surrey Kt4 7hd. . ORBELL, Michael Joseph is a Director of the company. Secretary BEAUVOISIN, Michael Anthony has been resigned. Secretary BURGESS, Brian David Shaun has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEAUVOISIN, Michael Anthony has been resigned. Director BURGESS, Brian David Shaun has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ORBELL, Michael Joseph
Appointed Date: 10 August 2007
88 years old

Resigned Directors

Secretary
BEAUVOISIN, Michael Anthony
Resigned: 29 September 2015
Appointed Date: 10 August 2007
Secretary
BURGESS, Brian David Shaun
Resigned: 22 May 2007
Appointed Date: 28 October 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Director
BEAUVOISIN, Michael Anthony
Resigned: 30 September 2015
Appointed Date: 28 October 2005
82 years old
Director
BURGESS, Brian David Shaun
Resigned: 22 May 2007
Appointed Date: 28 October 2005
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Persons With Significant Control

Mr John Charles Arbuthnott Flood
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LEXLINK LIMITED Events

31 Oct 2016
Confirmation statement made on 28 October 2016 with updates
04 Nov 2015
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
30 Oct 2015
Termination of appointment of Michael Anthony Beauvoisin as a director on 30 September 2015
30 Oct 2015
Termination of appointment of Michael Anthony Beauvoisin as a secretary on 29 September 2015
...
... and 29 more events
16 Jan 2006
New secretary appointed;new director appointed
16 Jan 2006
Director resigned
16 Jan 2006
Secretary resigned
30 Nov 2005
Company name changed lexlink (uk) LIMITED\certificate issued on 30/11/05
28 Oct 2005
Incorporation

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