LEXSWORTH IT LIMITED - LONDON


Company Profile Company Filings

Overview

LEXSWORTH IT LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEXSWORTH IT LIMITED was incorporated 22 years ago on 22/01/2002 and has the registered number: 04357868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

LEXSWORTH IT LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

WILBERFORCE HOUSE
LONDON
NW4 4QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGE AIRIEV Oct 1964 French Director 2021-02-01 CURRENT
MR CHRISTOPHE PIERRE ROGER PIERRAT Secretary 2023-06-09 CURRENT
MR CHRISTOPHE PIERRE ROGER PIERRAT Jun 1969 French Director 2021-02-01 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-01-22 UNTIL 2002-01-29 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-01-22 UNTIL 2002-01-29 RESIGNED
VALERIE MARRY Apr 1961 French Director 2002-11-29 UNTIL 2021-02-01 RESIGNED
MIKAEL GUERGUERIAN Oct 1962 German Director 2002-01-29 UNTIL 2023-06-09 RESIGNED
CLAUDE ALAVOINE Apr 1960 French Secretary 2002-01-29 UNTIL 2002-11-29 RESIGNED
MIKAEL GUERGUERIAN Oct 1962 German Secretary 2002-11-29 UNTIL 2023-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christophe Pierre Roger Pierrat 2021-02-01 6/1969 Ownership of shares 75 to 100 percent
Mr Mikael Guerguerian 2017-01-22 - 2021-02-01 10/1962 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
LEXSWORTH IT LIMITED Filleted accounts for Companies House (small and micro) 2023-10-28 31-01-2023 £2,241 Cash £-3,403 equity
LEXSWORTH IT LIMITED Filleted accounts for Companies House (small and micro) 2022-10-21 31-01-2022 £3,744 Cash £2,656 equity
LEXSWORTH IT LIMITED Filleted accounts for Companies House (small and micro) 2021-11-02 31-01-2021 £3,878 Cash £4,303 equity
LEXSWORTH IT LIMITED Filleted accounts for Companies House (small and micro) 2020-12-22 31-01-2020 £7,579 Cash £7,194 equity
LEXSWORTH IT LIMITED Filleted accounts for Companies House (small and micro) 2019-10-30 31-01-2019 £20,836 Cash £14,644 equity
LEXSWORTH IT LIMITED Filleted accounts for Companies House (small and micro) 2018-10-27 31-01-2018 £43,018 Cash £44,918 equity
Micro-entity Accounts - LEXSWORTH IT LIMITED 2017-10-27 31-01-2017 £31,793 equity
Abbreviated Company Accounts - LEXSWORTH IT LIMITED 2016-11-01 31-01-2016 £49,798 Cash £44,038 equity
Abbreviated Company Accounts - LEXSWORTH IT LIMITED 2015-09-25 31-01-2015 £36,054 Cash £35,536 equity
Abbreviated Company Accounts - LEXSWORTH IT LIMITED 2014-10-16 31-01-2014 £89,196 Cash £76,537 equity

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