LEXTEN PROTECTION SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8AH

Company number 06090083
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 222 UPPER RICHMOND ROAD WEST, LONDON, ENGLAND, SW14 8AH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of LEXTEN PROTECTION SYSTEMS LIMITED are www.lextenprotectionsystems.co.uk, and www.lexten-protection-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brentford Rail Station is 2.5 miles; to Balham Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexten Protection Systems Limited is a Private Limited Company. The company registration number is 06090083. Lexten Protection Systems Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Lexten Protection Systems Limited is 222 Upper Richmond Road West London England Sw14 8ah. The company`s financial liabilities are £73.78k. It is £-118.84k against last year. The cash in hand is £136k. It is £-11.29k against last year. And the total assets are £228.71k, which is £-100.77k against last year. KHAN, Tracey Louvaine is a Secretary of the company. KHAN, Nadeem is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


lexten protection systems Key Finiance

LIABILITIES £73.78k
-62%
CASH £136k
-8%
TOTAL ASSETS £228.71k
-31%
All Financial Figures

Current Directors

Secretary
KHAN, Tracey Louvaine
Appointed Date: 07 February 2007
Director
KHAN, Nadeem
Appointed Date: 07 February 2007
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Nadeem Khan
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Louvaine Khan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXTEN PROTECTION SYSTEMS LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
26 Aug 2015
Registered office address changed from 35 Coombe Road Kingston upon Thames Surrey KT2 7BA to 222 Upper Richmond Road West London SW14 8AH on 26 August 2015
10 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
05 Mar 2007
New secretary appointed
05 Mar 2007
New director appointed
07 Feb 2007
Incorporation

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