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 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
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 |