LEXTRAY (UK) LIMITED
LONDON REGENT SOURCING LIMITED

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Company number 04369800
Status Active
Incorporation Date 8 February 2002
Company Type Private Limited Company
Address 1ST FLOOR VICTORY HOUSE, 99-101 REGENT STREET, LONDON, GREATER 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 sixty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 5,001 . The most likely internet sites of LEXTRAY (UK) LIMITED are www.lextrayuk.co.uk, and www.lextray-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Lextray Uk Limited is a Private Limited Company. The company registration number is 04369800. Lextray Uk Limited has been working since 08 February 2002. The present status of the company is Active. The registered address of Lextray Uk Limited is 1st Floor Victory House 99 101 Regent Street London Greater London W1b 4ez. . DWOMOH, Godwin Acquah is a Secretary of the company. BORDON, Leonardo is a Director of the company. Secretary GASPANI, Maria Luisa has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director FRANGI, Marco has been resigned. Director MAIMONE, Claudio has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. Director MOURELATOU, Evanthia has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DWOMOH, Godwin Acquah
Appointed Date: 01 February 2010
Director
BORDON, Leonardo
Appointed Date: 01 August 2003
54 years old

Resigned Directors

Secretary
GASPANI, Maria Luisa
Resigned: 01 February 2010
Appointed Date: 15 April 2008
Secretary
MCS FORMATIONS LIMITED
Resigned: 15 April 2008
Appointed Date: 08 February 2002
Director
FRANGI, Marco
Resigned: 05 March 2002
Appointed Date: 08 February 2002
64 years old
Director
MAIMONE, Claudio
Resigned: 05 March 2002
Appointed Date: 08 February 2002
65 years old
Director
MCS INCORPORATIONS LIMITED
Resigned: 08 February 2002
Appointed Date: 08 February 2002
Director
MOURELATOU, Evanthia
Resigned: 31 August 2003
Appointed Date: 05 March 2002
53 years old

Persons With Significant Control

Gianluca Foglia
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

LEXTRAY (UK) LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 5,001
13 Oct 2015
Satisfaction of charge 1 in full
13 Oct 2015
Satisfaction of charge 2 in full
...
... and 54 more events
27 Feb 2002
New director appointed
20 Feb 2002
Director resigned
20 Feb 2002
New director appointed
15 Feb 2002
Registered office changed on 15/02/02 from: 233-237 old marylebone road london NW1 5QT
08 Feb 2002
Incorporation

LEXTRAY (UK) LIMITED Charges

30 June 2004
Rent deposit deed
Delivered: 7 July 2004
Status: Satisfied on 13 October 2015
Persons entitled: C & C Properties 2027 Limited
Description: £12,818.
23 December 2002
Deed of deposit
Delivered: 27 December 2002
Status: Satisfied on 13 October 2015
Persons entitled: C & C Properties 2027 Limited
Description: The sum of £26,971.16.

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