LEXA UK LIMITED

Hellopages » Greater London » Westminster » SW1H 9AA

Company number 03057386
Status Active
Incorporation Date 17 May 1995
Company Type Private Limited Company
Address 14 QUEEN ANNE'S GATE, LONDON, SW1H 9AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Annual return made up to 28 May 2016 Statement of capital on 2016-06-13 GBP 1,300,000 ; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of LEXA UK LIMITED are www.lexauk.co.uk, and www.lexa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexa Uk Limited is a Private Limited Company. The company registration number is 03057386. Lexa Uk Limited has been working since 17 May 1995. The present status of the company is Active. The registered address of Lexa Uk Limited is 14 Queen Anne S Gate London Sw1h 9aa. . F.S. SECRETARIAL LTD is a Secretary of the company. ANKARCRONA, Jan Gustaf Theodor Stensson is a Director of the company. BOUMAN, Arie is a Director of the company. BRANDT, Jan Peter is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LOGIE, Hazel Dorothy has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director ANDREASSON, Bill Erling has been resigned. Director ENNERFELT, Per Goran has been resigned. Director JOHNSON, Antonia Axson has been resigned. Director MALMBORG, Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
F.S. SECRETARIAL LTD
Appointed Date: 01 February 2014

Director
ANKARCRONA, Jan Gustaf Theodor Stensson
Appointed Date: 17 May 1995
85 years old

Director
BOUMAN, Arie
Appointed Date: 17 August 2007
73 years old

Director
BRANDT, Jan Peter
Appointed Date: 20 March 2012
58 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 May 1995
Appointed Date: 17 May 1995

Secretary
LOGIE, Hazel Dorothy
Resigned: 31 January 2014
Appointed Date: 17 May 1995

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 17 May 1995
Appointed Date: 17 May 1995

Director
ANDREASSON, Bill Erling
Resigned: 17 August 2007
Appointed Date: 17 December 2002
83 years old

Director
ENNERFELT, Per Goran
Resigned: 20 March 2012
Appointed Date: 17 May 1995
85 years old

Director
JOHNSON, Antonia Axson
Resigned: 17 December 2002
Appointed Date: 17 May 1995
82 years old

Director
MALMBORG, Thomas
Resigned: 20 March 2012
Appointed Date: 17 August 2007
81 years old

LEXA UK LIMITED Events

13 Jun 2016
Annual return made up to 28 May 2016
Statement of capital on 2016-06-13
  • GBP 1,300,000

01 Jun 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Full accounts made up to 31 December 2014
05 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,300,000

22 May 2015
Director's details changed for Jan Peter Brandt on 22 May 2015
...
... and 79 more events
19 Jul 1995
Ad 01/05/95--------- £ si 2@1=2 £ ic 2/4
19 Jul 1995
Accounting reference date notified as 31/12
26 May 1995
Registered office changed on 26/05/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN
26 May 1995
Secretary resigned;new secretary appointed
17 May 1995
Incorporation

LEXA UK LIMITED Charges

22 November 1995
Legal mortgage
Delivered: 24 November 1995
Status: Satisfied on 8 September 1997
Persons entitled: Midland Bank PLC
Description: 24 queen annes gate london SW1H 9AA and goodwill of any…
22 November 1995
Legal mortgage
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14 queen annes gate london and goodwill of any business…