Company NameLEXA Limited
DirectorsPer Goran Ennerfelt and Antonia Axson Johnson
Company StatusDissolved
Company Number00143572
CategoryPrivate Limited Company
Incorporation Date12 April 1916(104 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePer Goran Ennerfelt
Date of BirthMarch 1940 (Born 80 years ago)
NationalitySwedish
StatusCurrent
Appointed25 June 1991(75 years, 3 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence AddressLovsta
194 42 Upplands Vasby
Sweden
Director NameAntonia Axson Johnson
Date of BirthSeptember 1943 (Born 77 years ago)
NationalitySwedish
StatusCurrent
Appointed25 June 1991(75 years, 3 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence AddressLovsta
194 42 Upplands Vasby
Sweden
Foreign
Secretary NameHazel Dorothy Logie
NationalityBritish
StatusCurrent
Appointed25 June 1991(75 years, 3 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Correspondence Address44 Achilles Road
West Hampstead
London
NW6 1EA
Director NameAnders Hedberg
Date of BirthNovember 1936 (Born 83 years ago)
NationalitySwedish
StatusResigned
Appointed25 June 1991(75 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 May 1992)
RoleCompany Director
Correspondence AddressGransgatan 6
Marriealed S 64700
Foreign
Director NameStig Plato
Date of BirthSeptember 1922 (Born 98 years ago)
NationalitySwedish
StatusResigned
Appointed25 June 1991(75 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 1992)
RoleExecutive
Correspondence AddressEkstigen 3
S-171 34 Solna
Foreign
Director NameMr Jan Gustaf Theodor Stensson Ankarcrona
Date of BirthApril 1940 (Born 80 years ago)
NationalitySwedish
StatusResigned
Appointed01 May 1992(76 years, 1 month after company formation)
Appointment Duration4 months (resigned 31 August 1992)
RoleManaging Director
Correspondence Address29 Argyll Road
London
W8 7DA
Director NameJan Gustaf Theodor Stensson Aknarcrona
Date of BirthApril 1918 (Born 102 years ago)
NationalitySwedish
StatusResigned
Appointed30 November 1992(76 years, 8 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 25 June 1993)
RoleConsultant
Correspondence Address29 Argyll Road
London
W8 7DA

Location

Registered AddressNew Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1994 (26 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

14 June 1997Dissolved (1 page)
14 March 1997Liquidators statement of receipts and payments (5 pages)
14 March 1997Liquidators statement of receipts and payments (5 pages)
14 March 1997Return of final meeting in a members' voluntary winding up (3 pages)
14 February 1996Registered office changed on 14/02/96 from: 14 queen annes gate london SW1H 9AA (1 page)
6 February 1996Declaration of solvency (3 pages)
6 February 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
6 February 1996Appointment of a voluntary liquidator (1 page)
10 October 1995Return made up to 25/06/95; change of members (6 pages)
10 July 1995Full accounts made up to 31 August 1994 (14 pages)