LEXGATE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5SA

Company number 08281445
Status Liquidation
Incorporation Date 5 November 2012
Company Type Private Limited Company
Address THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, ENGLAND, EC1M 5SA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02 LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02 . The most likely internet sites of LEXGATE LIMITED are www.lexgate.co.uk, and www.lexgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexgate Limited is a Private Limited Company. The company registration number is 08281445. Lexgate Limited has been working since 05 November 2012. The present status of the company is Liquidation. The registered address of Lexgate Limited is Third Floor 112 Clerkenwell Road London England Ec1m 5sa. . GREENSLADE, Shaun is a Director of the company. Director CLARKE, Matthew Ian has been resigned. Director GREENSLADE, Sarah Jane has been resigned. Director GREENSLADE, Shaun has been resigned. Director KAHAN, Barbara has been resigned. Director PIDWELL, Stephen Keith has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GREENSLADE, Shaun
Appointed Date: 05 February 2015
55 years old

Resigned Directors

Director
CLARKE, Matthew Ian
Resigned: 05 October 2016
Appointed Date: 29 October 2014
51 years old
Director
GREENSLADE, Sarah Jane
Resigned: 29 October 2014
Appointed Date: 05 November 2012
54 years old
Director
GREENSLADE, Shaun
Resigned: 29 October 2014
Appointed Date: 05 November 2012
55 years old
Director
KAHAN, Barbara
Resigned: 07 January 2014
Appointed Date: 05 November 2012
94 years old
Director
PIDWELL, Stephen Keith
Resigned: 05 October 2016
Appointed Date: 17 November 2015
58 years old

Persons With Significant Control

Goldmix Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEXGATE LIMITED Events

11 Nov 2016
Statement of affairs with form 4.19
11 Nov 2016
Appointment of a voluntary liquidator
11 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02
17 Oct 2016
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Third Floor 112 Clerkenwell Road London EC1M 5SA on 17 October 2016
14 Oct 2016
Termination of appointment of Stephen Keith Pidwell as a director on 5 October 2016
...
... and 15 more events
30 Jul 2014
Appointment of Mr Shaun Greenslade as a director on 5 November 2012
09 Jan 2014
Termination of appointment of Barbara Kahan as a director
07 Jan 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 7 January 2014
12 Nov 2013
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
05 Nov 2012
Incorporation

LEXGATE LIMITED Charges

16 February 2015
Charge code 0828 1445 0001
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Factor 21 PLC
Description: Contains fixed charge…

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