LEXA UK LIMITED
Active - Accounts Filed
General Information
NAME
LEXA UK LIMITED
COMPANY NUMBER
03057386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/05/1995
(29 years and 7 months old)
WEBSITE
www.lexagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9AA
Telephone: 02072220400
TPS: No
14 Queen Annes Gate
London
SW1H 9AA
Telephone: 72220400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTOCUMULUS SA | N/A | N/A |
| LEXA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Johan Gunnar Michael Fant (925601060) has left the board |
| 22/10/2024 | New Board Member Carl Johan Bjornsson Berg (932837198) Appointed |
| 22/10/2024 | New Board Member Eva Helena Hernander (932837143) Appointed |
Credit Risk Overview
Want to learn more about LEXA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEXA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEXA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/1995 - Present (29 years and 7 months) Born in Apr 1940 (age: 84) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
14/06/2022 - Present (2 years and 6 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTOCUMULUS HOLDING SA | N/A | N/A |
| ALTOCUMULUS SA | N/A | N/A |
| LEXA UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Johan Gunnar Michael Fant (925601060) has left the board |
| 22/10/2024 | New Board Member Carl Johan Bjornsson Berg (932837198) Appointed |
| 22/10/2024 | New Board Member Eva Helena Hernander (932837143) Appointed |
| 19/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | Arie Bouman (912452511) has left the board |
| 16/06/2022 | New Board Member Veronica Charlotte Olsen (929690623) Appointed |
| 03/06/2021 | New Confirmation Statement filed |
| 30/05/2021 | New Accounts filed |
| 24/06/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 07/03/2019 | Jan Peter Brandt (917038395) has left the board |
| 07/03/2019 | New Board Member Johan Gunnar Michael Fant (925601060) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 29/09/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 17/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Company Secretary F.S. SECRETARIAL LTD (918761713) Appointed |
| 03/04/2014 | Hazel Dorothy Logie (901346851) has left the board |
| 06/07/2013 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
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