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THE LEXIS AGENCY LIMITED - 75 Bermondsey Street, London, SE1 3XF, United Kingdom
Company Information
- Company registration number
- 04404752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 Bermondsey Street
- London
- SE1 3XF 75 Bermondsey Street, London, SE1 3XF UK
Management
- Managing Directors
- HARRIS, Peter Jonathan
- PEACHEY, Jonathan Andrew
- Company secretaries
- WOOD, Emma Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-27
- Age Of Company 2002-03-27 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Next Fifteen Communications Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEXIS PUBLIC RELATIONS LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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THE LEXIS AGENCY LIMITED Company Description
- THE LEXIS AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 04404752. Its current trading status is "live". It was registered 2002-03-27. It was previously called LEXIS PUBLIC RELATIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-01.It can be contacted at 75 Bermondsey Street .
Get THE LEXIS AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Lexis Agency Limited - 75 Bermondsey Street, London, SE1 3XF, United Kingdom
- 2002-03-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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
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legacy (2018-11-21) - GUARANTEE2
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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
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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
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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
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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
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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
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legacy (2006-10-11) - 288a
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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
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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
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legacy (2005-11-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-24) - 288c
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legacy (2004-03-25) - 288b
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legacy (2004-04-03) - 288a
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legacy (2004-05-15) - 363s
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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
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legacy (2003-06-03) - 403a
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legacy (2003-05-14) - 288b
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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