LEXINGTON SALES COMPANY UK LIMITED
HIGH WYCOMBE VILLA COLORI LIMITED

Hellopages » Buckinghamshire » Wycombe » HP10 9QN

Company number 04989277
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address THE MILL HOUSE BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKS., UNITED KINGDOM, HP10 9QN
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 110,000 . The most likely internet sites of LEXINGTON SALES COMPANY UK LIMITED are www.lexingtonsalescompanyuk.co.uk, and www.lexington-sales-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexington Sales Company Uk Limited is a Private Limited Company. The company registration number is 04989277. Lexington Sales Company Uk Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Lexington Sales Company Uk Limited is The Mill House Boundary Road Loudwater High Wycombe Bucks United Kingdom Hp10 9qn. . LINDHE, Kristina is a Secretary of the company. LINDHE, Kristina is a Director of the company. LINDHE, Tommy is a Director of the company. Secretary ELLIS, Susan has been resigned. Secretary POWELL, Matthew Brian has been resigned. Secretary WESTON, Michael Douglas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELLIS, Susan has been resigned. Director LEGIN, Dennis has been resigned. Director MCERLAIN, Anna Claire has been resigned. Director POWELL, Matthew Brian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
LINDHE, Kristina
Appointed Date: 19 June 2009
Director
LINDHE, Kristina
Appointed Date: 19 June 2009
67 years old
Director
LINDHE, Tommy
Appointed Date: 19 June 2009
72 years old

Resigned Directors

Secretary
ELLIS, Susan
Resigned: 19 June 2009
Appointed Date: 06 July 2007
Secretary
POWELL, Matthew Brian
Resigned: 04 October 2006
Appointed Date: 09 December 2003
Secretary
WESTON, Michael Douglas
Resigned: 06 July 2007
Appointed Date: 04 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
ELLIS, Susan
Resigned: 19 June 2009
Appointed Date: 09 December 2003
62 years old
Director
LEGIN, Dennis
Resigned: 31 August 2009
Appointed Date: 19 June 2009
58 years old
Director
MCERLAIN, Anna Claire
Resigned: 19 June 2009
Appointed Date: 23 December 2003
51 years old
Director
POWELL, Matthew Brian
Resigned: 04 October 2006
Appointed Date: 09 December 2003
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Lexington Company Ab
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEXINGTON SALES COMPANY UK LIMITED Events

26 Jan 2017
Confirmation statement made on 9 December 2016 with updates
18 May 2016
Full accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 110,000
29 Apr 2015
Accounts for a small company made up to 31 December 2014
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 110,000
...
... and 54 more events
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
Registered office changed on 23/12/03 from: 1 mitchell lane bristol BS1 6BU
17 Dec 2003
Director resigned
17 Dec 2003
Secretary resigned
09 Dec 2003
Incorporation

LEXINGTON SALES COMPANY UK LIMITED Charges

27 November 2012
Rent deposit deed
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: Silver Estates Limited
Description: The rent deposit account pursuant to a lease.

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