THE LEXIS AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

THE LEXIS AGENCY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE LEXIS AGENCY LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04404752. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

THE LEXIS AGENCY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LEXIS PUBLIC RELATIONS LIMITED (until 11/11/2011)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN SANFORD Secretary 2022-04-30 CURRENT
MR PETER JONATHAN HARRIS Mar 1962 British Director 2015-04-07 CURRENT
MR JONATHAN ANDREW PEACHEY Apr 1966 British Director 2019-09-09 CURRENT
MR JAMES HUGH THELLUSSON Jan 1961 English Director 2010-09-24 UNTIL 2012-09-13 RESIGNED
MARILYN WICKS Jul 1953 British Director 2002-06-28 UNTIL 2007-12-01 RESIGNED
MR DOMINIC DAVID GILMOUR SHALES Apr 1970 British Director 2012-08-09 UNTIL 2017-06-05 RESIGNED
FIONA JOLLY Jul 1966 British Director 2002-03-27 UNTIL 2010-05-28 RESIGNED
MRS LYNDA REDINGTON Jul 1973 British Director 2005-10-03 UNTIL 2014-12-12 RESIGNED
MATTHEW JAMES HAMILTON RAVDEN Feb 1963 British Director 2006-05-03 UNTIL 2008-07-31 RESIGNED
MR JOHN ALEXANDER RIVETT Mar 1967 British Director 2012-08-09 UNTIL 2014-12-23 RESIGNED
GUY PATTISON Sep 1976 British Director 2005-10-03 UNTIL 2008-08-22 RESIGNED
JOANNE PATTERSON Jul 1969 British Director 2008-07-18 UNTIL 2009-01-20 RESIGNED
MR WILLIAM ANTHONY OSCROFT Dec 1969 British Director 2008-11-28 UNTIL 2010-10-29 RESIGNED
DUNCAN MACKENZIE-REID Jan 1961 British Director 2002-03-27 UNTIL 2006-10-27 RESIGNED
MR MARK WILLIAM LYONS Feb 1969 British Director 2007-05-17 UNTIL 2009-05-08 RESIGNED
MS LUCY DIANA LOWRY Jul 1984 British Director 2017-02-01 UNTIL 2019-04-30 RESIGNED
MS MARGOT VANESSA RAGGETT Feb 1972 British Director 2002-03-27 UNTIL 2011-08-05 RESIGNED
MS EMMA LOUISE WOOD Secretary 2020-12-11 UNTIL 2022-04-30 RESIGNED
MR MARK JOHN SANFORD May 1969 British Secretary 2006-05-03 UNTIL 2009-09-07 RESIGNED
MR GREGORY JAMES FOSTER BROADBENT Jul 1966 British Secretary 2005-10-03 UNTIL 2006-05-03 RESIGNED
MR NICHOLAS LEE MORRISON Secretary 2018-10-01 UNTIL 2020-12-11 RESIGNED
MR GREGORY JAMES FOSTER BROADBENT Jul 1966 British Director 2002-03-27 UNTIL 2012-02-01 RESIGNED
STEPHEN WOODFORD Feb 1959 British Director 2014-03-14 UNTIL 2016-11-07 RESIGNED
TIMOTHY MATTHEW HAYWARD Jul 1963 British Director 2004-02-27 UNTIL 2004-11-04 RESIGNED
MR JASON GALLUCCI Jun 1970 British Director 2010-02-24 UNTIL 2013-06-24 RESIGNED
MR JASON GALLUCCI Jun 1970 British Director 2011-08-08 UNTIL 2014-03-14 RESIGNED
MR OLIVER BENJAMIN DRAKE Oct 1979 British Director 2012-02-01 UNTIL 2015-04-07 RESIGNED
MR DAVID MARK DEWHURST Jun 1963 British Director 2011-06-06 UNTIL 2013-12-31 RESIGNED
MR CHRISTOPHER JOHN COOK Sep 1969 British Director 2008-09-26 UNTIL 2009-04-24 RESIGNED
EDGAR JONATHAN CHRISTOPHER BUCKLEY Jun 1976 British Director 2006-09-19 UNTIL 2010-03-11 RESIGNED
MATTHEW PAUL BUCHANAN Jun 1973 British Director 2006-09-19 UNTIL 2008-03-12 RESIGNED
LYNNE THOMAS Apr 1961 British Director 2002-06-28 UNTIL 2002-09-30 RESIGNED
HUGH GEORGE THOMAS BIRLEY Nov 1954 British Director 2002-03-27 UNTIL 2008-11-30 RESIGNED
ELIZABETH BENDALL Feb 1976 British Director 2008-09-26 UNTIL 2014-04-01 RESIGNED
MR PAUL GORDON BATH Jul 1984 British Director 2015-05-15 UNTIL 2017-01-31 RESIGNED
WILLIAM HILL Nov 1977 British Director 2009-08-28 UNTIL 2012-09-28 RESIGNED
VICTORIA JOBLING Jan 1975 British Director 2008-01-25 UNTIL 2012-08-28 RESIGNED
MARIA ANN HEAVEY Jan 1968 British Director 2002-07-26 UNTIL 2004-02-27 RESIGNED
NICOLA LONG Apr 1973 British Director 2005-10-03 UNTIL 2012-09-28 RESIGNED
PITSEC LIMITED Corporate Secretary 2002-03-27 UNTIL 2005-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Next 15 Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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