LEXIE GREENTECH EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LEXIE GREENTECH EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEXIE GREENTECH EUROPE LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LEXIE GREENTECH EUROPE LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
LEXIE GREENTECH EUROPE LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2023-05-16 | CURRENT | ||
| MR JASON ANTONY READER | Aug 1972 | British | Director | 2023-10-10 | CURRENT |
| LEE FRANCIS MOORE | Aug 1980 | British | Director | 2021-12-01 | CURRENT |
| VISTRA COSEC LIMITED | Corporate Secretary | 2009-02-02 UNTIL 2023-05-16 | RESIGNED | ||
| MRS EVIA MARY SOUSSI | Jul 1970 | British | Director | 2013-04-18 UNTIL 2019-11-01 | RESIGNED |
| MR DAVID WILLIAM WAYGOOD | Nov 1950 | British | Director | 2008-02-05 UNTIL 2013-04-18 | RESIGNED |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-11-09 UNTIL 2009-02-02 | RESIGNED | ||
| MR MARK CRAIG | May 1974 | British | Director | 2021-12-01 UNTIL 2023-10-06 | RESIGNED |
| MRS MARISOL MARSH | Dec 1969 | British | Director | 2019-11-01 UNTIL 2021-12-01 | RESIGNED |
| MANTRUST (UK) LIMITED | Corporate Director | 2007-11-09 UNTIL 2008-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ebba Elisabeth Walberg Snygg | 2016-04-06 | 12/1969 | 216 18limhamn |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
| Mr Per Ingvar Niklas Walberg Snygg | 2016-04-06 | 8/1965 | 216 18limhamn | Voting rights 25 to 50 percent |