LEX MAX PROPERTY INVESTMENTS (GB) LTD
HESTON

Hellopages » Greater London » Hounslow » TW5 0PX

Company number 07176193
Status Active
Incorporation Date 3 March 2010
Company Type Private Limited Company
Address 7 SUTTON HALL ROAD, HESTON, MIDDLESEX, TW5 0PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Previous accounting period extended from 31 March 2016 to 31 July 2016. The most likely internet sites of LEX MAX PROPERTY INVESTMENTS (GB) LTD are www.lexmaxpropertyinvestmentsgb.co.uk, and www.lex-max-property-investments-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Lex Max Property Investments Gb Ltd is a Private Limited Company. The company registration number is 07176193. Lex Max Property Investments Gb Ltd has been working since 03 March 2010. The present status of the company is Active. The registered address of Lex Max Property Investments Gb Ltd is 7 Sutton Hall Road Heston Middlesex Tw5 0px. . ROSENTHAL, Ayala is a Director of the company. SALAMA, Mary is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ROSENTHAL, Ayala
Appointed Date: 03 March 2010
44 years old

Director
SALAMA, Mary
Appointed Date: 03 March 2010
43 years old

Persons With Significant Control

Mrs Mary Salama
Notified on: 24 February 2017
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ayala Rosenthal
Notified on: 24 February 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEX MAX PROPERTY INVESTMENTS (GB) LTD Events

13 Mar 2017
Confirmation statement made on 3 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Nov 2016
Previous accounting period extended from 31 March 2016 to 31 July 2016
10 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
26 Apr 2011
Annual return made up to 3 March 2011 with full list of shareholders
25 Feb 2011
Registered office address changed from 34 Elsiemaud Road London SE4 1HW United Kingdom on 25 February 2011
08 Apr 2010
Particulars of a mortgage or charge / charge no: 2
25 Mar 2010
Particulars of a mortgage or charge / charge no: 1
03 Mar 2010
Incorporation

LEX MAX PROPERTY INVESTMENTS (GB) LTD Charges

1 April 2010
Mortgage
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 58A beverley road, kingston upon hull t/n HS97278…
18 March 2010
Debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…