LEXINGTON RESOURCES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4BH

Company number 05174018
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 3RD FLOOR, 24 OLD BOND STREET, LONDON, W1S 4BH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of LEXINGTON RESOURCES LIMITED are www.lexingtonresources.co.uk, and www.lexington-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Lexington Resources Limited is a Private Limited Company. The company registration number is 05174018. Lexington Resources Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of Lexington Resources Limited is 3rd Floor 24 Old Bond Street London W1s 4bh. . AGUADO, Jacinto is a Secretary of the company. AGUADO, Jacinto is a Director of the company. AGUADO, Nishma is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
AGUADO, Jacinto
Appointed Date: 08 July 2004
Director
AGUADO, Jacinto
Appointed Date: 08 July 2004
52 years old
Director
AGUADO, Nishma
Appointed Date: 08 July 2004
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr Jacinto Aguado
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nishma Aguado
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LEXINGTON RESOURCES LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Compulsory strike-off action has been discontinued
27 Sep 2016
Confirmation statement made on 8 July 2016 with updates
27 Sep 2016
First Gazette notice for compulsory strike-off
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
26 Jul 2004
New secretary appointed;new director appointed
26 Jul 2004
New director appointed
26 Jul 2004
Secretary resigned
26 Jul 2004
Director resigned
08 Jul 2004
Incorporation

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