LEXPLAN LIMITED
HAYLING ISLAND

Hellopages » Hampshire » Havant » PO11 9AT

Company number 04609679
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address DROVERS COTTAGE, 32A ELM CLOSE, HAYLING ISLAND, HAMPSHIRE, PO11 9AT
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of LEXPLAN LIMITED are www.lexplan.co.uk, and www.lexplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bedhampton Rail Station is 4.6 miles; to Portsmouth & Southsea Rail Station is 4.9 miles; to Southbourne Rail Station is 5.2 miles; to Cosham Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexplan Limited is a Private Limited Company. The company registration number is 04609679. Lexplan Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Lexplan Limited is Drovers Cottage 32a Elm Close Hayling Island Hampshire Po11 9at. . WELLBELOVE, Jill is a Secretary of the company. WELLBELOVE, Jill is a Director of the company. WELLBELOVE, Persephone Sarah Anne Curtis is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HATHAWAY, Paddy has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
WELLBELOVE, Jill
Appointed Date: 05 December 2002
Director
WELLBELOVE, Jill
Appointed Date: 05 December 2002
93 years old
Director
WELLBELOVE, Persephone Sarah Anne Curtis
Appointed Date: 05 December 2002
56 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002
Director
HATHAWAY, Paddy
Resigned: 03 January 2009
Appointed Date: 30 December 2002
90 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mrs Jill Wellbelove
Notified on: 12 November 2016
93 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LEXPLAN LIMITED Events

19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 29 more events
07 Jan 2003
Director resigned
07 Jan 2003
New director appointed
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
Registered office changed on 07/01/03 from: 31 corsham street london N1 6DR
05 Dec 2002
Incorporation

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