LEXUS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G40 2QW

Company number SC070561
Status Active
Incorporation Date 5 February 1980
Company Type Private Limited Company
Address 47 BROAD STREET, GLASGOW, BROAD STREET, GLASGOW, SCOTLAND, G40 2QW
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Registered office address changed from 60 Brook Street Glasgow G40 2AB to 47 Broad Street, Glasgow Broad Street Glasgow G40 2QW on 7 November 2016; Micro company accounts made up to 31 March 2016; Confirmation statement made on 26 August 2016 with updates. The most likely internet sites of LEXUS LIMITED are www.lexus.co.uk, and www.lexus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Lexus Limited is a Private Limited Company. The company registration number is SC070561. Lexus Limited has been working since 05 February 1980. The present status of the company is Active. The registered address of Lexus Limited is 47 Broad Street Glasgow Broad Street Glasgow Scotland G40 2qw. . BALLANCE, Fiona Ann is a Secretary of the company. TERRELL, Peter M is a Director of the company. Secretary TERRELL, Peter M has been resigned. Director BALLANCE, Fiona Ann has been resigned. Director TERRELL, Barbara Eileen has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
BALLANCE, Fiona Ann
Appointed Date: 02 July 2004
Director
TERRELL, Peter M

78 years old

Resigned Directors

Secretary
TERRELL, Peter M
Resigned: 02 July 2004
Director
BALLANCE, Fiona Ann
Resigned: 07 August 1997
Appointed Date: 13 June 1996
66 years old
Director
TERRELL, Barbara Eileen
Resigned: 02 September 2002
108 years old

Persons With Significant Control

Mr Peter M Terrell
Notified on: 2 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LEXUS LIMITED Events

07 Nov 2016
Registered office address changed from 60 Brook Street Glasgow G40 2AB to 47 Broad Street, Glasgow Broad Street Glasgow G40 2QW on 7 November 2016
03 Sep 2016
Micro company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 26 August 2016 with updates
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5,100
24 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5,100
...
... and 63 more events
14 Aug 1987
Accounts made up to 31 March 1987
14 Apr 1987
Company type changed from PRI30 to pri
26 Mar 1987
Full accounts made up to 31 March 1986
03 Mar 1987
Return made up to 08/10/86; full list of members
22 Jan 1987
Registered office changed on 22/01/87 from: 8 st mirren street paisley renfrewshire

LEXUS LIMITED Charges

10 February 1986
Floating charge
Delivered: 17 February 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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