LEXTRAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 4EZ
Company number 07478217
Status Active
Incorporation Date 23 December 2010
Company Type Private Limited Company
Address 1ST FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, W1B 4EZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LEXTRAY LIMITED are www.lextray.co.uk, and www.lextray.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Lextray Limited is a Private Limited Company. The company registration number is 07478217. Lextray Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Lextray Limited is 1st Floor Victory House 99 101 Regent Street London W1b 4ez. . REGENT CORPORATE SECRETARIES LTD is a Secretary of the company. BORDON, Leonardo is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REGENT CORPORATE SECRETARIES LTD
Appointed Date: 23 December 2010
Director
BORDON, Leonardo
Appointed Date: 23 December 2010
54 years old

Persons With Significant Control

Bruno Capone
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gianluca Foglia
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

LEXTRAY LIMITED Events

01 Feb 2017
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Amended total exemption small company accounts made up to 31 December 2014
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 4
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 8 more events
20 Jul 2012
Accounts for a dormant company made up to 31 December 2011
28 Dec 2011
Annual return made up to 23 December 2011 with full list of shareholders
08 Jul 2011
Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011
24 Jun 2011
Registered office address changed from 8Th Floor New Zealand House 80 Haymarket London SW1Y 4TQ United Kingdom on 24 June 2011
23 Dec 2010
Incorporation

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