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THE LEXIS AGENCY LIMITED - 75 Bermondsey Street, London, SE1 3XF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04404752
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 75 Bermondsey Street
- London
- SE1 3XF 75 Bermondsey Street, London, SE1 3XF UK
Management
- Geschäftsführung
- HARRIS, Peter Jonathan
- PEACHEY, Jonathan Andrew
- Prokuristen
- WOOD, Emma Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.03.2002
- Alter der Firma 2002-03-27 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Next Fifteen Communications Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LEXIS PUBLIC RELATIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-10-31
- Letzte Einreichung: 2020-01-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2022-06-15
- Letzte Einreichung: 2021-06-01
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THE LEXIS AGENCY LIMITED Firmenbeschreibung
- THE LEXIS AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04404752. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.03.2002 registriert. THE LEXIS AGENCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEXIS PUBLIC RELATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/07/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über 75 Bermondsey Street erreicht werden.
Jetzt sichern THE LEXIS AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Lexis Agency Limited - 75 Bermondsey Street, London, SE1 3XF, Grossbritannien
- 2002-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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mortgage-satisfy-charge-full (2021-09-09) - MR04
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mortgage-satisfy-charge-full (2021-09-10) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-08) - AA
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legacy (2021-02-08) - AGREEMENT2
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legacy (2021-02-08) - GUARANTEE2
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legacy (2021-02-08) - PARENT_ACC
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-18) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-31) - AA
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legacy (2019-10-31) - PARENT_ACC
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legacy (2019-10-31) - AGREEMENT2
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legacy (2019-10-31) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-25) - MR01
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confirmation-statement-with-updates (2019-06-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-15) - AP03
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change-person-director-company-with-change-date (2018-11-01) - CH01
-
legacy (2018-11-21) - GUARANTEE2
-
legacy (2018-11-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-13) - MR01
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legacy (2018-11-21) - AGREEMENT2
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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resolution (2017-07-04) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-13) - CS01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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memorandum-articles (2017-07-04) - MA
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resolution (2017-07-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-07) - TM01
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accounts-with-accounts-type-full (2016-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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change-person-director-company-with-change-date (2015-02-02) - CH01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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accounts-with-accounts-type-full (2015-11-11) - AA
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change-person-director-company-with-change-date (2015-06-01) - CH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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appoint-person-director-company-with-name (2014-03-24) - AP01
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termination-director-company-with-name (2014-03-21) - TM01
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mortgage-satisfy-charge-full (2014-09-19) - MR04
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termination-director-company-with-name (2014-01-10) - TM01
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termination-director-company-with-name (2014-04-02) - TM01
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accounts-with-accounts-type-full (2014-01-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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miscellaneous (2014-08-22) - MISC
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auditors-resignation-company (2014-08-31) - AUD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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change-account-reference-date-company-current-extended (2014-07-07) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-24) - CH01
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termination-director-company-with-name (2013-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-02-08) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-15) - TM01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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accounts-with-accounts-type-full (2012-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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termination-director-company-with-name (2012-10-03) - TM01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-11) - CERTNM
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change-of-name-notice (2011-11-11) - CONNOT
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appoint-person-director-company-with-name (2011-09-08) - AP01
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termination-director-company-with-name (2011-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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accounts-with-accounts-type-full (2011-03-16) - AA
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termination-director-company-with-name (2011-01-12) - TM01
keyboard_arrow_right 2010
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change-sail-address-company (2010-06-04) - AD02
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change-person-director-company-with-change-date (2010-06-03) - CH01
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move-registers-to-sail-company (2010-06-04) - AD03
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appoint-person-director-company-with-name (2010-10-07) - AP01
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termination-director-company-with-name (2010-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
appoint-person-director-company-with-name (2010-04-01) - AP01
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change-person-director-company-with-change-date (2010-05-10) - CH01
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termination-director-company-with-name (2010-04-12) - TM01
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appoint-person-director-company-with-name (2010-03-31) - AP01
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accounts-with-accounts-type-full (2010-03-23) - AA
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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legacy (2009-09-07) - 288b
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legacy (2009-09-08) - 288b
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legacy (2009-09-09) - 288b
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legacy (2009-09-21) - 288a
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appoint-person-director-company-with-name (2009-10-26) - AP01
keyboard_arrow_right 2008
-
legacy (2008-02-11) - 353
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legacy (2008-06-11) - 363a
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accounts-with-accounts-type-full (2008-11-25) - AA
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legacy (2008-12-22) - 288a
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legacy (2008-12-22) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288b
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accounts-with-accounts-type-full (2007-11-15) - AA
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legacy (2007-07-02) - 363a
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legacy (2007-06-26) - 288a
-
legacy (2007-04-18) - 363a
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legacy (2007-03-13) - 288c
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legacy (2007-01-23) - 288b
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legacy (2007-01-22) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-01) - 288b
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legacy (2006-03-30) - 363a
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legacy (2006-06-01) - 288a
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legacy (2006-07-11) - 288c
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accounts-with-accounts-type-full (2006-03-29) - AA
-
legacy (2006-03-30) - 288c
-
legacy (2006-06-01) - 225
-
legacy (2006-10-11) - 288a
-
legacy (2006-10-03) - 353
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legacy (2006-06-20) - 288a
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-18) - 363s
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accounts-with-accounts-type-full (2005-06-08) - AA
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resolution (2005-08-23) - RESOLUTIONS
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auditors-resignation-company (2005-10-05) - AUD
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legacy (2005-10-17) - 287
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legacy (2005-11-14) - 288b
-
legacy (2005-11-14) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-24) - 288c
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legacy (2004-03-25) - 288b
-
legacy (2004-04-03) - 288a
-
legacy (2004-05-15) - 363s
-
legacy (2004-05-25) - 288a
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accounts-with-accounts-type-full (2004-09-17) - AA
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resolution (2004-06-28) - RESOLUTIONS
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legacy (2004-11-23) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-03) - 403a
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legacy (2003-05-14) - 288b
-
legacy (2003-05-10) - 395
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-04-11) - 363s
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legacy (2003-01-15) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-03-27) - NEWINC
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legacy (2002-07-08) - 288a
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certificate-change-of-name-company (2002-05-07) - CERTNM
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legacy (2002-10-08) - 287
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legacy (2002-04-19) - 395
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legacy (2002-08-28) - 288a
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memorandum-articles (2002-06-20) - MEM/ARTS