Company number OC316991
Status Active
Incorporation Date 4 January 2006
Company Type Limited Liability Partnership
Address UNIT 5, OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, ENGLAND, N22 6TZ
Home Country United Kingdom
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 7 February 2017; Confirmation statement made on 4 January 2017 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of LEXON DEVELOPMENTS LLP are www.lexondevelopments.co.uk, and www.lexon-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Lexon Developments Llp is a Limited Liability Partnership.
The company registration number is OC316991. Lexon Developments Llp has been working since 04 January 2006.
The present status of the company is Active. The registered address of Lexon Developments Llp is Unit 5 Olympia Industrial Estate Coburg Road London England N22 6tz. . TALLBERG LTD is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LIMITED has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD
Appointed Date: 30 December 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 30 December 2014
Appointed Date: 13 April 2012
LLP Designated Member
INTRAHOLD A.G.
Resigned: 13 April 2012
Appointed Date: 26 December 2011
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 26 December 2011
Appointed Date: 04 January 2006
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 26 December 2011
Appointed Date: 04 January 2006
LLP Designated Member
MONOHOLD A.G.
Resigned: 30 December 2014
Appointed Date: 13 April 2012
LLP Designated Member
MONOHOLD A.G.
Resigned: 13 April 2012
Appointed Date: 26 December 2011
Persons With Significant Control
Ms. Nadejda An
Notified on: 4 January 2017
47 years old
Nature of control: Has significant influence or control
LEXON DEVELOPMENTS LLP Events
07 Feb 2017
Registered office address changed from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ on 7 February 2017
30 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Apr 2016
Total exemption full accounts made up to 31 January 2016
21 Feb 2016
Annual return made up to 4 January 2016
10 Apr 2015
Total exemption full accounts made up to 31 January 2015
...
... and 32 more events
27 Mar 2008
Total exemption full accounts made up to 31 January 2008
26 Feb 2008
Annual return made up to 04/01/08
05 Sep 2007
Total exemption full accounts made up to 31 January 2007
07 Feb 2007
Annual return made up to 04/01/07
04 Jan 2006
Incorporation