| Company Name | LEXA Limited |
|---|---|
| Directors | Per Goran Ennerfelt and Antonia Axson Johnson |
| Company Status | Dissolved |
| Company Number | 00143572 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1916(108 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Per Goran Ennerfelt |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 25 June 1991(75 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Lovsta 194 42 Upplands Vasby Sweden |
| Director Name | Antonia Axson Johnson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 25 June 1991(75 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Lovsta 194 42 Upplands Vasby Sweden Foreign |
| Secretary Name | Hazel Dorothy Logie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1991(75 years, 3 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 44 Achilles Road West Hampstead London NW6 1EA |
| Director Name | Anders Hedberg |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 25 June 1991(75 years, 3 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | Gransgatan 6 Marriealed S 64700 Foreign |
| Director Name | Stig Plato |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 25 June 1991(75 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 August 1992) |
| Role | Executive |
| Correspondence Address | Ekstigen 3 S-171 34 Solna Foreign |
| Director Name | Mr Jan Gustaf Theodor Stensson Ankarcrona |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 May 1992(76 years, 1 month after company formation) |
| Appointment Duration | 4 months (resigned 31 August 1992) |
| Role | Managing Director |
| Correspondence Address | 29 Argyll Road London W8 7DA |
| Director Name | Jan Gustaf Theodor Stensson Aknarcrona |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 November 1992(76 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 25 June 1993) |
| Role | Consultant |
| Correspondence Address | 29 Argyll Road London W8 7DA |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 14 June 1997 | Dissolved (1 page) |
|---|---|
| 14 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: 14 queen annes gate london SW1H 9AA (1 page) |
| 6 February 1996 | Resolutions
|
| 6 February 1996 | Declaration of solvency (3 pages) |
| 6 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 10 October 1995 | Return made up to 25/06/95; change of members (6 pages) |
| 10 July 1995 | Full accounts made up to 31 August 1994 (14 pages) |