Lexis PR Limited

Company Name	Lexis PR Limited
Company Status	Dissolved
Company Number	02670557
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 4 months ago)
Dissolution Date	14 July 2015 (8 years, 9 months ago)
Previous Names	Legalhigh Enterprises Limited and Lexis Public Relations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2015(23 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (closed 14 July 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Next 15 The Triangle 5-17 Hammersmith Grove London W6 0LG

Director Name	Timothy Paul Adams
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 12 April 2002)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Arlington Gardens Chiswick London W4 4EZ

Director Name	William Hamilton Lees Jones
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1992(4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 12 April 2002)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	3 Lathbury Road Oxford OX2 7AT

Secretary Name	William Hamilton Lees Jones
Nationality	British
Status	Resigned
Appointed	09 January 1992(4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 12 April 2002)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	3 Lathbury Road Oxford OX2 7AT

Director Name	Hugh George Thomas Birley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(3 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 November 2008)
Role	Public Relations
Correspondence Address	29 Old Devonshire Road London SW12 9RD

Director Name	Tricia Mary Beaumont
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(5 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 April 2002)
Role	Public Relations
Correspondence Address	2 Luton Place Greenwich London SE10 8QE

Director Name	Mr Gregory James Foster Broadbent
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	49 Brodrick Road London SW17 7DX

Director Name	Maria Ann Heavey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2002)
Role	PR Consultant
Correspondence Address	Flat 4 37 The Park Ealing London W5 5NP

Director Name	Fiona Reeve
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2002)
Role	PR Consultant
Correspondence Address	143 West End Lane London NW6 2PH

Director Name	Margot Raggett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2002)
Role	PR Consultant
Correspondence Address	32 Knights Park Kingston Upon Thames Surrey KT1 2QN

Director Name	Duncan Mackenzie Reid
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2002)
Role	PR Consultant
Correspondence Address	Flat 1 Lower Richmond Road Mortlake London SW14 7EZ

Director Name	Mark Cooper
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2001(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2002)
Role	PR Consultant
Correspondence Address	35 Totteridge Lane London N20 0HD

Director Name	Lynne Thomas
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(9 years, 9 months after company formation)
Appointment Duration	7 months (resigned 05 April 2002)
Role	PR Consultant
Correspondence Address	7 Plimsoll Road London N4 2EW

Director Name	Marilyn Wicks
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(9 years, 11 months after company formation)
Appointment Duration	4 months (resigned 05 April 2002)
Role	PR Consultant
Correspondence Address	116 Beechcroft Road London Sw17

Secretary Name	Mr Gregory James Foster Broadbent
Nationality	British
Status	Resigned
Appointed	12 April 2002(10 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Brodrick Road London SW17 7DX

Secretary Name	Mr Mark John Sanford
Nationality	British
Status	Resigned
Appointed	27 July 2006(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Abinger Road Bedford Park London W4 1EL

Director Name	Ms Margot Vanessa Raggett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2008(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2011)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	15 Bemish Road Putney London SW15 1DG

Director Name	Mr Jason Gallucci
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 2014)
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	8 Bolsover Street London W1W 6AB

Director Name	Oliver Benjamin Drake
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(20 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bermondsey Street London SE1 3XF

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1991(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.lexisagency.com/
Telephone	020 79086488
Telephone region	London

Location

Registered Address	75 Bermondsey Street London SE1 3XF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

100k at £0.1	Lexis Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	Termination of appointment of Oliver Benjamin Drake as a director on 7 April 2015 (1 page)
7 April 2015	Termination of appointment of Oliver Benjamin Drake as a director on 7 April 2015 (1 page)
7 April 2015	Appointment of Mr Peter Jonathan Harris as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Peter Jonathan Harris as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Peter Jonathan Harris as a director on 7 April 2015 (2 pages)
7 April 2015	Termination of appointment of Oliver Benjamin Drake as a director on 7 April 2015 (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
31 March 2015	First Gazette notice for voluntary strike-off (1 page)
23 March 2015	Application to strike the company off the register (3 pages)
23 March 2015	Application to strike the company off the register (3 pages)
18 November 2014	Statement by Directors (1 page)
18 November 2014	Solvency Statement dated 06/11/14 (1 page)
18 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2014	Statement by Directors (1 page)
18 November 2014	Solvency Statement dated 06/11/14 (1 page)
18 November 2014	Statement of capital on 18 November 2014 GBP 0.1 (4 pages)
18 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 November 2014	Statement of capital on 18 November 2014 GBP 0.1 (4 pages)
30 October 2014	Appointment of Oliver Benjamin Drake as a director on 1 February 2012 ANNOTATION Replacement This document replaces the AP01 registered on 14/02/2012 as it was not properly delivered (6 pages)
30 October 2014	Appointment of Oliver Benjamin Drake as a director on 1 February 2012 ANNOTATION Replacement This document replaces the AP01 registered on 14/02/2012 as it was not properly delivered (6 pages)
30 October 2014	Appointment of Oliver Benjamin Drake as a director on 1 February 2012 ANNOTATION Replacement This document replaces the AP01 registered on 14/02/2012 as it was not properly delivered (6 pages)
7 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
7 July 2014	Current accounting period extended from 31 July 2014 to 31 January 2015 (1 page)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (3 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (3 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 10,000 (3 pages)
12 May 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
31 March 2014	Registered office address changed from , 8 Bolsover Street, London, W1W 6AB to 75 Bermondsey Street London SE1 3XF on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from , 8 Bolsover Street, London, W1W 6AB to 75 Bermondsey Street London SE1 3XF on 31 March 2014 (1 page)
21 March 2014	Termination of appointment of Jason Gallucci as a director (1 page)
21 March 2014	Termination of appointment of Jason Gallucci as a director (1 page)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
3 April 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
15 February 2012	Termination of appointment of Gregory Broadbent as a director (1 page)
15 February 2012	Appointment of Mr Jason Gallucci as a director (2 pages)
15 February 2012	Termination of appointment of Gregory Broadbent as a director (1 page)
15 February 2012	Appointment of Mr Jason Gallucci as a director (2 pages)
14 February 2012	Appointment of Mr Oliver Benjamin Drake as a director on 1 February 2012 ANNOTATION Replaced a replacement AP01 was registered on 30/10/2014 (3 pages)
14 February 2012	Appointment of Mr Oliver Benjamin Drake as a director on 1 February 2012 ANNOTATION Replaced a replacement AP01 was registered on 30/10/2014 (3 pages)
14 February 2012	Appointment of Mr Oliver Benjamin Drake as a director on 1 February 2012 ANNOTATION Replaced a replacement AP01 was registered on 30/10/2014 (3 pages)
22 August 2011	Termination of appointment of Margot Raggett as a director (1 page)
22 August 2011	Termination of appointment of Margot Raggett as a director (1 page)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
20 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
17 February 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Gregory James Foster Broadbent on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Gregory James Foster Broadbent on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Gregory James Foster Broadbent on 1 October 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
21 September 2009	Director appointed margot vanessa raggett (1 page)
21 September 2009	Director appointed margot vanessa raggett (1 page)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
8 September 2009	Appointment terminated secretary mark sanford (1 page)
7 September 2009	Appointment terminated director hugh birley (1 page)
7 September 2009	Appointment terminated director hugh birley (1 page)
25 June 2009	Return made up to 01/06/09; full list of members (3 pages)
25 June 2009	Return made up to 01/06/09; full list of members (3 pages)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
27 May 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
11 June 2008	Return made up to 01/06/08; full list of members (3 pages)
11 June 2008	Return made up to 01/06/08; full list of members (3 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Location of register of members (1 page)
1 February 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
29 June 2007	Return made up to 01/06/07; full list of members (2 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (6 pages)
13 March 2007	Secretary's particulars changed (1 page)
13 March 2007	Secretary's particulars changed (1 page)
3 January 2007	Return made up to 12/12/06; full list of members (2 pages)
3 January 2007	Return made up to 12/12/06; full list of members (2 pages)
3 October 2006	Location of register of members (1 page)
3 October 2006	Location of register of members (1 page)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	New secretary appointed (1 page)
28 July 2006	New secretary appointed (1 page)
5 July 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
5 July 2006	Accounting reference date shortened from 31/12/06 to 31/07/06 (1 page)
13 February 2006	Return made up to 12/12/05; full list of members (7 pages)
13 February 2006	Return made up to 12/12/05; full list of members (7 pages)
5 October 2005	Auditor's resignation (1 page)
5 October 2005	Auditor's resignation (1 page)
23 August 2005	Auditor's resignation (1 page)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 August 2005	Auditor's resignation (1 page)
23 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2005	Full accounts made up to 31 December 2004 (12 pages)
2 July 2005	Full accounts made up to 31 December 2004 (12 pages)
14 December 2004	Return made up to 12/12/04; full list of members (7 pages)
14 December 2004	Return made up to 12/12/04; full list of members (7 pages)
16 July 2004	Full accounts made up to 31 December 2003 (13 pages)
16 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 January 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 27/01/04 (7 pages)
27 January 2004	Return made up to 12/12/03; full list of members 363(287) ‐ Registered office changed on 27/01/04 (7 pages)
23 April 2003	Full accounts made up to 31 December 2002 (17 pages)
23 April 2003	Full accounts made up to 31 December 2002 (17 pages)
10 January 2003	Return made up to 12/12/02; full list of members (7 pages)
10 January 2003	Return made up to 12/12/02; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (21 pages)
10 October 2002	Full accounts made up to 31 December 2001 (21 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New secretary appointed (2 pages)
7 May 2002	Company name changed lexis public relations LIMITED\certificate issued on 07/05/02 (2 pages)
7 May 2002	Company name changed lexis public relations LIMITED\certificate issued on 07/05/02 (2 pages)
1 May 2002	Memorandum and Articles of Association (5 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 May 2002	Memorandum and Articles of Association (5 pages)
1 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned;director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Secretary resigned;director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Declaration of assistance for shares acquisition (6 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Declaration of assistance for shares acquisition (6 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Particulars of mortgage/charge (8 pages)
19 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2002	Particulars of mortgage/charge (8 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
28 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
4 October 2001	Full accounts made up to 31 December 2000 (18 pages)
4 October 2001	Full accounts made up to 31 December 2000 (18 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
22 December 2000	Return made up to 12/12/00; full list of members (7 pages)
22 December 2000	Return made up to 12/12/00; full list of members (7 pages)
31 May 2000	Full accounts made up to 31 December 1999 (14 pages)
31 May 2000	Full accounts made up to 31 December 1999 (14 pages)
10 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 1999	Registered office changed on 21/09/99 from: 8 upper st martins lane london WC2H 9DL (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 8 upper st martins lane, london, WC2H 9DL (1 page)
6 June 1999	Full accounts made up to 31 December 1998 (14 pages)
6 June 1999	Full accounts made up to 31 December 1998 (14 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Particulars of mortgage/charge (3 pages)
12 January 1999	Return made up to 12/12/98; full list of members (8 pages)
12 January 1999	Return made up to 12/12/98; full list of members (8 pages)
6 November 1998	S-div 09/10/98 (1 page)
6 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
6 November 1998	£ nc 10000/20000 09/10/98 (1 page)
6 November 1998	S-div 09/10/98 (1 page)
6 November 1998	Â£ nc 10000/20000 09/10/98 (1 page)
6 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
1 April 1998	Full accounts made up to 31 December 1997 (14 pages)
1 April 1998	Full accounts made up to 31 December 1997 (14 pages)
17 December 1997	Return made up to 12/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1997	Return made up to 12/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 31 December 1996 (15 pages)
27 March 1997	Full accounts made up to 31 December 1996 (15 pages)
19 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
19 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
14 January 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 1997	Return made up to 12/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 April 1996	Full accounts made up to 31 December 1995 (15 pages)
1 April 1996	Full accounts made up to 31 December 1995 (15 pages)
7 February 1996	Return made up to 12/12/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 February 1996	Return made up to 12/12/95; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	New director appointed (2 pages)
5 April 1995	Secretary's particulars changed (2 pages)
5 April 1995	Secretary's particulars changed (2 pages)
24 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
24 March 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
21 March 1995	Ad 10/03/95--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (4 pages)
21 March 1995	Particulars of contract relating to shares (6 pages)
21 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 March 1995	Â£ nc 1000/10000 10/03/95 (1 page)
21 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 March 1995	Particulars of contract relating to shares (6 pages)
21 March 1995	Ad 10/03/95--------- £ si 9998@1=9998 £ ic 2/10000 (4 pages)
21 March 1995	£ nc 1000/10000 10/03/95 (1 page)
10 January 1995	Return made up to 12/12/94; no change of members (6 pages)
10 January 1995	Return made up to 12/12/94; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 May 1994	Return made up to 12/12/93; no change of members (8 pages)
23 May 1994	Return made up to 12/12/93; no change of members (8 pages)
13 May 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
13 May 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
13 September 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
13 September 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
29 January 1993	Return made up to 12/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 January 1993	Return made up to 12/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
16 January 1992	Company name changed legalhigh enterprises LIMITED\certificate issued on 17/01/92 (2 pages)
16 January 1992	Company name changed legalhigh enterprises LIMITED\certificate issued on 17/01/92 (2 pages)
12 December 1991	Incorporation (8 pages)
12 December 1991	Incorporation (8 pages)

Lexis PR Limited

Business Activity

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Shareholders

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Filing History

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