| Company Name | LEXA UK Limited |
|---|---|
| Directors | Johan Gunnar Michael Fant and Veronica Charlotte Olsen |
| Company Status | Active |
| Company Number | 03057386 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1995(28 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Johan Gunnar Michael Fant |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 24 April 2018(22 years, 11 months after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Ms Veronica Charlotte Olsen |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 14 June 2022(27 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 14 Queen Anne's Gate London SW1H 9AA |
| Secretary Name | F.S. Secretarial Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2014(18 years, 8 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Per Goran Ennerfelt |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| 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 | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lovsta 194 42 Upplands Vasby Sweden Foreign |
| Director Name | Mr Jan Gustaf Theodor Stensson Ankarcrona |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19-20 Bourne Court 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Secretary Name | Hazel Dorothy Logie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Achilles Road West Hampstead London NW6 1EA |
| Director Name | Bill Erling Andreasson |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 December 2002(7 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 17 August 2007) |
| Role | Tax Lawyer |
| Correspondence Address | Bjorkebergavagen 8 I82 63 Djursholm Sweden |
| Director Name | Thomas Malmborg |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 17 August 2007(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 20 March 2012) |
| Role | Company Director |
| Correspondence Address | Ostermalmsgatan 42 Stockholm Se-114 28 Sweden |
| Director Name | Arie Bouman |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 17 August 2007(12 years, 3 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 14 June 2022) |
| Role | Tax Lawyer |
| Country of Residence | Netherlands |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Jan Peter Brandt |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 20 March 2012(16 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 24 April 2018) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Contact
| Telephone | 020 72220400 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 14 Queen Anne's Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 650k at £1 | Altocumulus Sa 50.00% Ordinary A |
|---|---|
| 650k at £1 | Altocumulus Sa 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £458,937 |
| Gross Profit | £148,593 |
| Net Worth | £7,738,777 |
| Cash | £2,208,052 |
| Current Liabilities | £197,213 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Audited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Charges
| 22 November 1995 | Delivered on: 24 November 1995 Satisfied on: 8 September 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 queen annes gate london SW1H 9AA and goodwill of any business. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 22 November 1995 | Delivered on: 24 November 1995 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 queen annes gate london and goodwill of any business. See the mortgage charge document for full details. Outstanding |
Filing History
| 25 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
|---|---|
| 14 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 13 June 2016 | Annual return made up to 28 May 2016 Statement of capital on 2016-06-13
|
| 1 June 2016 | Full accounts made up to 31 December 2015 (25 pages) |
| 30 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
| 5 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 22 May 2015 | Director's details changed for Arie Bouman on 22 May 2015 (2 pages) |
| 22 May 2015 | Director's details changed for Jan Peter Brandt on 22 May 2015 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Jan Gustaf Theodor Stensson Ankarcrona on 10 June 2014 (2 pages) |
| 4 June 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 3 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 12 May 2014 | Appointment of F.S. Secretarial Ltd as a secretary (2 pages) |
| 1 April 2014 | Termination of appointment of Hazel Logie as a secretary (1 page) |
| 8 July 2013 | Auditor's resignation (2 pages) |
| 3 July 2013 | Auditor's resignation (2 pages) |
| 2 July 2013 | Director's details changed for Arie Bouman on 3 July 2012 (2 pages) |
| 2 July 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (7 pages) |
| 2 July 2013 | Director's details changed for Arie Bouman on 3 July 2012 (2 pages) |
| 1 July 2013 | Director's details changed for Mr Jan Gustaf Theodor Stensson Ankarcrona on 3 July 2012 (2 pages) |
| 1 July 2013 | Director's details changed for Mr Jan Gustaf Theodor Stensson Ankarcrona on 3 July 2012 (2 pages) |
| 27 March 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 6 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (15 pages) |
| 6 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (15 pages) |
| 4 July 2012 | Appointment of Jan Peter Brandt as a director (3 pages) |
| 18 May 2012 | Termination of appointment of Thomas Malmborg as a director (2 pages) |
| 18 May 2012 | Termination of appointment of Per Ennerfelt as a director (2 pages) |
| 13 April 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 21 October 2011 | Director's details changed for Mr Jan Gustaf Theodor Stensson Ankarcrona on 15 September 2011 (3 pages) |
| 21 July 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (16 pages) |
| 6 July 2011 | Director's details changed for Mr Jan Gustaf Theodor Stensson Ankarcrona on 15 June 2010 (3 pages) |
| 21 March 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 28 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (12 pages) |
| 22 April 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 22 June 2009 | Return made up to 28/05/09; full list of members (8 pages) |
| 2 June 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 13 June 2008 | Return made up to 17/05/08; no change of members (8 pages) |
| 17 April 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 18 September 2007 | New director appointed (3 pages) |
| 17 September 2007 | New director appointed (2 pages) |
| 10 September 2007 | New director appointed (2 pages) |
| 22 August 2007 | Director resigned (1 page) |
| 16 June 2007 | Return made up to 17/05/07; no change of members (7 pages) |
| 11 April 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 10 October 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 21 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 18 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
| 4 May 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 20 July 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 24 May 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 14 January 2004 | Return made up to 17/05/03; no change of members (7 pages) |
| 16 April 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 10 January 2003 | Director resigned (1 page) |
| 1 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 18 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 June 2002 | Return made up to 17/05/02; no change of members (7 pages) |
| 16 May 2002 | Return made up to 17/05/01; full list of members; amend (7 pages) |
| 31 July 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 4 July 2001 | Return made up to 17/05/01; full list of members (7 pages) |
| 20 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 20 June 2000 | Return made up to 17/05/00; full list of members (7 pages) |
| 25 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 17 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 3 June 1999 | £ ic 2000000/1000000 17/05/99 £ sr 1000000@1=1000000 (1 page) |
| 28 May 1999 | Memorandum and Articles of Association (14 pages) |
| 8 April 1999 | Declaration of shares redemption:auditor's report (2 pages) |
| 8 April 1999 | Resolutions
|
| 24 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 27 May 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 8 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 June 1997 | Return made up to 17/05/97; full list of members (6 pages) |
| 5 June 1997 | £ ic 8000000/2000000 09/05/97 £ sr 6000000@1=6000000 (1 page) |
| 5 June 1997 | Memorandum and Articles of Association (13 pages) |
| 7 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 25 April 1997 | Auditors report part of 173 (1 page) |
| 1 April 1997 | Declaration of shares redemption:auditor's report (3 pages) |
| 1 April 1997 | Resolutions
|
| 30 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 4 June 1996 | Return made up to 30/04/96; full list of members
|
| 4 April 1996 | Resolutions
|
| 4 April 1996 | Nc inc already adjusted 06/03/96 (1 page) |
| 4 April 1996 | Ad 06/03/96--------- £ si 6300000@1=6300000 £ ic 2000002/8300002 (2 pages) |
| 4 April 1996 | Resolutions
|
| 24 November 1995 | Particulars of mortgage/charge (4 pages) |
| 24 November 1995 | Particulars of mortgage/charge (4 pages) |
| 22 August 1995 | New director appointed (2 pages) |
| 17 August 1995 | Director resigned;new director appointed (2 pages) |
| 17 August 1995 | New director appointed (2 pages) |
| 19 July 1995 | Ad 01/05/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 July 1995 | Ad 01/06/95--------- £ si 1999998@1=1999998 £ ic 4/2000002 (2 pages) |
| 19 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 26 May 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 May 1995 | Registered office changed on 26/05/95 from: alpha searches & formations LTD 54/58 caledonian road london N1 9RN (1 page) |
| 17 May 1995 | Incorporation (16 pages) |