THE LEXIS AGENCY LIMITED
Non-Trading
General Information
NAME
THE LEXIS AGENCY LIMITED
COMPANY NUMBER
04404752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/03/2002
(22 years and 7 months old)
WEBSITE
http://lexisagency.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
07/05/2002
11/11/2011
LEXIS PUBLIC RELATIONS LIMITED
View all previous names
LONDON
W1W 7RT
Telephone: 02079086488
TPS: No
110 High Holborn
London
WC1V 6JS
Telephone: 79086488
60 Great Portland Street
LONDON
W1W 7RT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE LEXIS AGENCY 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 THE LEXIS AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LEXIS AGENCY 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 |
|---|---|---|---|---|
|
07/04/2015 - Present (9 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 65 Past: 290 |
View Report |
|
09/09/2019 - Present (5 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 58 Past: 20 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2002 - Present (22 years and 7 months) Born in Feb 1972 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
27/03/2002 - 27/10/2006 (4 years and 7 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 09/05/2022 | Emma Louise Wood (927777966) has left the board |
| 09/05/2022 | New Company Secretary Mark John Sanford (929549657) Appointed |
| 14/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 26/09/2019 | New Board Member Jonathan Andrew Peachey (914127482) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | Lucy Diana Lowry (922359560) has left the board |
| 28/11/2018 | New Accounts filed |
| 17/10/2018 | New Company Secretary Nicholas Lee Morrison (925144871) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 21/06/2017 | Dominic David Gilmour Shales (909276502) has left the board |
| 17/06/2017 | New Annual Return filed |
| 13/02/2017 | New Board Member Lucy Diana Lowry (922359560) Appointed |
| 13/02/2017 | Paul Gordon Bath (919081139) has left the board |
| 11/11/2016 | New Accounts filed |
| 09/11/2016 | Stephen William John Woodford (905208316) has left the board |
| 02/11/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 19/05/2015 | New Board Member Paul Gordon Bath (919081139) Appointed |
| 09/04/2015 | Oliver Benjamin Drake (916674111) has left the board |
| 09/04/2015 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 12/01/2015 | John Alexander Rivett (905123478) has left the board |
| 16/12/2014 | Lynda Redington (910883116) has left the board |
| 27/06/2014 | New Annual Return filed |
| 04/04/2014 | Elizabeth Bendall (913533325) has left the board |
| 02/04/2014 | Change in Reg. Office |
| 26/03/2014 | New Board Member Stephen William John Woodford (905208316) Appointed |
| 25/03/2014 | Jason Gallucci (916289361) has left the board |
| 05/02/2014 | New Accounts filed |
| 14/01/2014 | David Mark Dewhurst (905594669) has left the board |
| 27/06/2013 | Oliver Benjamin Drake (916674196) has left the board |
| 27/06/2013 | New Board Member Oliver Benjamin Drake (916674111) Appointed |
| 24/06/2013 | New Annual Return filed |
| 14/02/2013 | New Accounts filed |
| 05/10/2012 | William Hill has left the board |
| 05/10/2012 | Nicola Long has left the board |
| 05/10/2012 | James Hugh Thellusson has left the board |
| 05/10/2012 | Victoria Jobling has left the board |
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