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 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.
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)
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 |