LEXSIS BRITANNIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEXSIS BRITANNIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LEXSIS BRITANNIA LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903864.
LEXSIS BRITANNIA LIMITED was incorporated 20 years ago on 18/09/2003 and has the registered number: 04903864.
LEXSIS BRITANNIA 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 / 12 | 31/12/2018 |
Registered Office
LOWER GROUND FLOOR
LONDON
EC3V 9DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEAN CLAUDE HOUDRET | Jun 1942 | French | Director | 2013-09-01 | CURRENT |
| MR PATRICK ARAMA | Oct 1958 | French | Director | 2019-03-01 | CURRENT |
| CR SECRETARIES LIMITED | Corporate Secretary | 2003-09-18 UNTIL 2013-01-01 | RESIGNED | ||
| RENE ARAMA | Jun 1929 | Luxembourger | Director | 2017-12-01 UNTIL 2019-12-31 | RESIGNED |
| PATRICK ARAMA | Oct 1958 | French | Director | 2003-09-18 UNTIL 2017-12-01 | RESIGNED |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-18 UNTIL 2003-09-18 | RESIGNED | ||
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-09-18 UNTIL 2003-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jean Claude Houdret | 2016-04-06 | 6/1942 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 31-12-2018 | 2019-10-01 | 31-12-2018 | |
| Accounts filed on 31-12-2017 | 2018-09-25 | 31-12-2017 | |
| Accounts filed on 31-12-2016 | 2017-09-28 | 31-12-2016 | £-32,457 equity |
| Accounts filed on 31-12-2015 | 2016-11-25 | 31-12-2015 | £-32,750 equity |
| Accounts filed on 31-12-2014 | 2015-10-02 | 31-12-2014 | £-33,143 equity |
| LEXSIS BRITANNIA LIMITED - Accounts 2013 | 2014-09-23 | 31-12-2013 | £-33,276 equity |