LEXSTRA PLC
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 03190129
Status Active
Incorporation Date 24 April 1996
Company Type Public Limited Company
Address WSM ADVISORS LIMITED, CONNECT HOUSE, 133 - 137 ALEXANDRA ROAD, LONDON, UNITED KINGDOM, SW19 7JY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Full accounts made up to 31 March 2016; Second filing of the annual return made up to 20 April 2016; Appointment of Simon Lionel Matthews as a secretary on 15 March 2016. The most likely internet sites of LEXSTRA PLC are www.lexstra.co.uk, and www.lexstra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexstra Plc is a Public Limited Company. The company registration number is 03190129. Lexstra Plc has been working since 24 April 1996. The present status of the company is Active. The registered address of Lexstra Plc is Wsm Advisors Limited Connect House 133 137 Alexandra Road London United Kingdom Sw19 7jy. . MATTHEWS, Simon Lionel is a Secretary of the company. CASHMAN, Jonathan Neville is a Director of the company. CASHMAN, Sian is a Director of the company. Secretary MCKENZIE, Suzanne Mary Paris has been resigned. Secretary COLEMANS CTTS SOLICITORS has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Secretary WSM ADVISORS LIMITED has been resigned. Director GOLDBERG, Jay N has been resigned. Director JACOB, Jonathan Michael has been resigned. Director LEE, Stanley has been resigned. Director LEVINE, Laurence Alan has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
MATTHEWS, Simon Lionel
Appointed Date: 15 March 2016
Director
CASHMAN, Jonathan Neville
Appointed Date: 16 September 1996
61 years old
Director
CASHMAN, Sian
Appointed Date: 15 September 2010
58 years old

Resigned Directors

Secretary
MCKENZIE, Suzanne Mary Paris
Resigned: 23 May 2008
Appointed Date: 24 April 1996
Secretary
COLEMANS CTTS SOLICITORS
Resigned: 15 March 2016
Appointed Date: 23 May 2008
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 24 April 1996
Appointed Date: 24 April 1996
Secretary
WSM ADVISORS LIMITED
Resigned: 15 March 2016
Appointed Date: 15 March 2016
Director
GOLDBERG, Jay N
Resigned: 15 September 2010
Appointed Date: 28 June 1996
84 years old
Director
JACOB, Jonathan Michael
Resigned: 28 June 1996
Appointed Date: 24 April 1996
74 years old
Director
LEE, Stanley
Resigned: 23 May 2008
Appointed Date: 24 April 1996
89 years old
Director
LEVINE, Laurence Alan
Resigned: 15 September 2010
Appointed Date: 28 June 1996
86 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 24 April 1996
Appointed Date: 24 April 1996

LEXSTRA PLC Events

13 Oct 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Second filing of the annual return made up to 20 April 2016
06 Jul 2016
Appointment of Simon Lionel Matthews as a secretary on 15 March 2016
06 Jul 2016
Termination of appointment of Wsm Advisors Limited as a secretary on 15 March 2016
21 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,001
  • ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016.
...
... and 107 more events
13 Jun 1996
New director appointed
13 Jun 1996
New director appointed
10 May 1996
Director resigned
10 May 1996
Secretary resigned
24 Apr 1996
Incorporation

LEXSTRA PLC Charges

29 November 2012
Rent deposit deed
Delivered: 30 November 2012
Status: Outstanding
Persons entitled: Valler Investment Company Limited
Description: The monies form time to time in the account of the rent…
17 December 2007
All assets debenture
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 April 2007
Rent deposit deed
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: Valler Investment Company Limited
Description: The sum of £3,000.00 and interest accruing thereon. See the…
11 January 2002
Rent deposit deed
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Valler Investment Company Limited
Description: £3,000.
4 August 2000
Debenture
Delivered: 8 August 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 February 1998
Debenture
Delivered: 21 February 1998
Status: Satisfied on 21 October 2000
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
29 August 1997
Charge & set off over credit balances
Delivered: 3 September 1997
Status: Satisfied on 23 July 1999
Persons entitled: Fibi Bank (UK) PLC
Description: By way of first fixed charge all monies held from time to…
22 October 1996
Rent deposit agreement
Delivered: 26 October 1996
Status: Outstanding
Persons entitled: Valler Investment Company Limited
Description: £3,000 plus interest thereon deposited to secure the…

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