LEXSTRA LIMITED
LEXSTRA LIMITED is an active private limited company, incorporated on 24 April 1996. The nature of the business is Temporary employment agency activities. The company's registered office is on Alexandra Road, 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. LEXSTRA LIMITED has no previous names. The company has eight mortgage charges, six of which are outstanding.
Company Information
Company Number | 03190129 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/04/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | WSM ADVISORS LIMITED |
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Address Line 1 | CONNECT HOUSE |
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Address Line 2 | 133 - 137 ALEXANDRA ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW19 7JY |
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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 | 04/05/2024 |
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Last Made Up Date | 20/04/2023 |
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Return
Next Due Date | 18/05/2017 |
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Last Made Up Date | 20/04/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78200 - Temporary employment agency activities
Company Name History
From incorporation onwards:
LEXSTRA LIMITED
Directors
(The company's officers)
JONATHAN NEVILLE CASHMAN
(~60 year old British national)
CONNECT HOUSE 133 - 137 ALEXANDRA ROAD, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/09/1996
MRS SIAN CASHMAN
(~56 year old British national)
C/O WSM ADVISORS LIMITED, CONNECT HOUSE 133 - 137 ALEXANDRA ROAD, LONDON, SW19 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2010
SIMON LIONEL MATTHEWS
CONNECT HOUSE 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY, UNITED KINGDOM
Appointed on 15/03/2016
Shareholders
(Persons of Significant Control)
Jonathan Neville Cashman
(~60 year old British national)
Connect House, 133 - 137 Alexandra Road, London, SW19 7JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sian Cashman
(~56 year old British national)
Connect House, 133 - 137 Alexandra Road, London, SW19 7JY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
LEXSTRA LIMITED: Maps
Maps show the location of the postcode of the registered office, SW19 7JY.
Map of LEXSTRA LIMITED at local scale
Map of LEXSTRA LIMITED at district scale
More Companies in SW19 7JY
Other companies with registered offices in SW19 7JY:
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)