LEXCROFT SOLUTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7AR

Company number 07407879
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address 13 BINHAM CLOSE, LUTON, LU2 7AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of LEXCROFT SOLUTIONS LIMITED are www.lexcroftsolutions.co.uk, and www.lexcroft-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Lexcroft Solutions Limited is a Private Limited Company. The company registration number is 07407879. Lexcroft Solutions Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Lexcroft Solutions Limited is 13 Binham Close Luton Lu2 7ar. The company`s financial liabilities are £45.65k. It is £45.65k against last year. The cash in hand is £67.77k. It is £67.77k against last year. And the total assets are £67.77k, which is £67.77k against last year. YOUNUS, Sidra is a Secretary of the company. AWAN, Mohammed Younas is a Director of the company. Secretary CHARTERHOUSE SERVICES LTD has been resigned. Director ABDULLAH, Amer has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".


lexcroft solutions Key Finiance

LIABILITIES £45.65k
CASH £67.77k
TOTAL ASSETS £67.77k
All Financial Figures

Current Directors

Secretary
YOUNUS, Sidra
Appointed Date: 01 October 2011
Director
AWAN, Mohammed Younas
Appointed Date: 17 January 2011
50 years old

Resigned Directors

Secretary
CHARTERHOUSE SERVICES LTD
Resigned: 10 October 2011
Appointed Date: 17 January 2011
Director
ABDULLAH, Amer
Resigned: 14 May 2012
Appointed Date: 08 December 2011
50 years old
Director
KAHAN, Barbara
Resigned: 14 January 2011
Appointed Date: 14 October 2010
94 years old

Persons With Significant Control

Mr. Mohammed Younas Awan
Notified on: 1 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXCROFT SOLUTIONS LIMITED Events

25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
05 Feb 2015
Total exemption small company accounts made up to 31 October 2014
07 Nov 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
...
... and 15 more events
27 Jan 2011
Appointment of Mohammed Younas Awan as a director
24 Jan 2011
Appointment of Charterhouse Services Ltd as a secretary
19 Jan 2011
Termination of appointment of Barbara Kahan as a director
19 Jan 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 19 January 2011
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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