LEXGORGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9JJ

Company number 01107854
Status Active
Incorporation Date 11 April 1973
Company Type Private Limited Company
Address 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 ; Registration of charge 011078540012, created on 20 May 2016. The most likely internet sites of LEXGORGE LIMITED are www.lexgorge.co.uk, and www.lexgorge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Lexgorge Limited is a Private Limited Company. The company registration number is 01107854. Lexgorge Limited has been working since 11 April 1973. The present status of the company is Active. The registered address of Lexgorge Limited is 48 Queen Anne Street London W1g 9jj. . PEARSON, James is a Secretary of the company. PEARSON, Eileen Delia is a Director of the company. PEARSON, James is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PEARSON, James
Director
PEARSON, Eileen Delia

75 years old
Director
PEARSON, James

80 years old

LEXGORGE LIMITED Events

20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016
Registration of charge 011078540012, created on 20 May 2016
25 May 2016
Registration of charge 011078540011, created on 20 May 2016
03 Feb 2016
Registration of charge 011078540009, created on 22 January 2016
...
... and 76 more events
30 Apr 1987
Return made up to 06/05/87; full list of members
08 Oct 1986
Full accounts made up to 31 December 1985
08 Oct 1986
Return made up to 07/04/86; full list of members
11 Apr 1973
Certificate of incorporation
11 Apr 1973
Incorporation

LEXGORGE LIMITED Charges

20 May 2016
Charge code 0110 7854 0012
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a plot 814 on the first floor of bodiam…
20 May 2016
Charge code 0110 7854 0011
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Metro Bnak PLC
Description: L/H property k/a plot 834 on the third floor of bodiam…
22 January 2016
Charge code 0110 7854 0010
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
22 January 2016
Charge code 0110 7854 0009
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H 48 queen anne street, london t/no LN92227…
22 January 2016
Charge code 0110 7854 0008
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H C02.07 Capital buildings, embassy gardens, london…
18 October 1996
Legal charge
Delivered: 29 October 1996
Status: Satisfied on 14 January 2016
Persons entitled: Duncan Lawrie Limited
Description: Mytchett place mytchett place road mytchett frimley surrey…
18 October 1996
Legal charge
Delivered: 29 October 1996
Status: Satisfied on 22 May 2007
Persons entitled: Duncan Lawrie Limited
Description: 48 queen anne street london W1M ojj t/n-LN92227. And all…
18 October 1996
Debenture
Delivered: 23 October 1996
Status: Satisfied on 22 May 2007
Persons entitled: Duncan Lawrie Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 1985
Legal charge
Delivered: 11 April 1985
Status: Satisfied on 19 October 1996
Persons entitled: Duncan Lawrie Limited
Description: 48 queen anne street london W1M 9LA.
13 July 1984
Legal mortgage
Delivered: 21 July 1984
Status: Satisfied on 19 October 1996
Persons entitled: National Westminster Bank PLC
Description: 80 london road, london NW8, city of westminister title no…
15 May 1978
Legal charge
Delivered: 23 May 1978
Status: Satisfied on 19 October 1996
Persons entitled: National Westminster Bank PLC
Description: 48 queen anne st, london W1.. Floating charge over all…
10 September 1974
Memorondum of deposit
Delivered: 23 September 1974
Status: Satisfied on 19 October 1996
Persons entitled: National Westminster Bank PLC
Description: 16, abercorn place london N.W.8.

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