LEXIE GREENTECH EUROPE LIMITED
LEXIE GREENTECH EUROPE LIMITED is an active private limited company, incorporated on 9 November 2007. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEXIE GREENTECH EUROPE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06423226 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/11/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 28/12/2024 |
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| Last Made Up Date | 14/12/2023 |
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Return
| Next Due Date | 07/12/2016 |
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| Last Made Up Date | 09/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
LEXIE GREENTECH EUROPE LIMITED
Directors
(The company's officers)
MR LEE FRANCIS MOORE
(~43 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2021
MR JASON ANTONY READER
(~51 year old British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2023
ACCOMPLISH SECRETARIES LIMITED
(British national)
7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 16/05/2023
Shareholders
(Persons of Significant Control)
Mrs Ebba Elisabeth Walberg Snygg
(~54 year old Swedish national)
Nordanvag 28a, 216 18limhamn, Sweden
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
A24 LIMITED
- ACCOMPLISH SECRETARIES LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO CAPITAL (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ACIA AERO LEASING (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
ADMIRALTY ARCH (UK) LIMITED
- ACCOMPLISH SECRETARIES LIMITED
AIMIA HOLDINGS UK II LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
