• UK
  • LEXAR UK LIMITED - 40 Bank Street 11th Floor, London, E14 5NR, England, United Kingdom

Company Information

Company registration number
04974771
Company Status
LIVE
Country
United Kingdom
Registered Address
40 Bank Street 11th Floor
London
E14 5NR
England
40 Bank Street 11th Floor, London, E14 5NR, England UK

Management

Managing Directors
HART, Damian Joseph Peter
HOGG, Jonathon
Company secretaries
TONKS, James Daniel William

Company Details

Type of Business
ltd
Incorporated
2003-11-25
Age Of Company
2003-11-25 20 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Annual Return
Due Date: 2021-04-21
Last Date: 2020-03-10

LEXAR UK LIMITED Company Description

LEXAR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04974771. Its current trading status is "live". It was registered 2003-11-25. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 40 Bank Street 11Th Floor .
More information

Get LEXAR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lexar Uk Limited - 40 Bank Street 11th Floor, London, E14 5NR, England, United Kingdom

2003-11-25 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-05) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-01-24) - TM02

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  • termination-director-company-with-name-termination-date (2020-01-24) - TM01

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  • confirmation-statement-with-no-updates (2020-05-19) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-23) - AA

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  • change-person-director-company-with-change-date (2020-06-24) - CH01

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  • appoint-person-secretary-company-with-name-date (2020-06-24) - AP03

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  • appoint-person-director-company-with-name-date (2020-06-08) - AP01

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  • accounts-with-accounts-type-dormant (2019-05-28) - AA

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  • confirmation-statement-with-no-updates (2019-05-14) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-04) - AA

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  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-05) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-05) - TM01

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  • accounts-with-accounts-type-dormant (2016-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • change-person-director-company-with-change-date (2016-04-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01

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  • accounts-with-accounts-type-dormant (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-10) - AP01

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  • accounts-with-accounts-type-dormant (2014-04-15) - AA

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  • termination-director-company-with-name-termination-date (2014-09-10) - TM01

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  • termination-secretary-company-with-name (2013-09-18) - TM02

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  • termination-director-company-with-name (2013-09-18) - TM01

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  • appoint-person-secretary-company-with-name (2013-09-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • accounts-with-accounts-type-dormant (2012-12-24) - AA

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  • appoint-person-director-company-with-name-date (2012-10-25) - AP01

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  • termination-director-company-with-name (2012-10-24) - TM01

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  • appoint-person-director-company-with-name (2012-10-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01

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  • appoint-person-director-company-with-name (2012-10-25) - AP01

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  • resolution (2011-02-08) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-16) - AA

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  • statement-of-companys-objects (2011-02-08) - CC04

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  • accounts-with-accounts-type-dormant (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • legacy (2009-03-19) - 363a

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  • accounts-with-accounts-type-small (2009-02-19) - AA

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  • legacy (2009-01-28) - 287

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  • legacy (2009-01-28) - 288a

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  • legacy (2009-01-28) - 288b

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  • legacy (2008-01-11) - 363a

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  • legacy (2008-03-06) - 288c

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  • accounts-with-accounts-type-full (2008-07-02) - AA

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  • legacy (2008-07-02) - 288b

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  • legacy (2008-07-03) - 288a

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  • legacy (2008-12-18) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-22) - AA

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  • legacy (2007-02-12) - 363a

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  • legacy (2007-06-21) - 288a

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  • legacy (2007-06-21) - 288b

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  • legacy (2007-10-01) - 225

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  • accounts-with-accounts-type-total-exemption-full (2007-10-30) - AA

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  • resolution (2007-12-02) - RESOLUTIONS

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  • memorandum-articles (2007-12-02) - MEM/ARTS

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  • legacy (2007-06-21) - 287

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  • legacy (2006-04-06) - 288b

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  • legacy (2006-03-29) - 288b

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  • legacy (2006-03-29) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-09-21) - AA

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  • legacy (2005-08-18) - 287

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  • legacy (2005-12-09) - 363a

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  • legacy (2004-12-02) - 363s

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  • legacy (2004-10-30) - 88(2)R

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  • legacy (2004-10-25) - 288a

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  • legacy (2004-08-12) - 288a

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  • legacy (2004-06-29) - 225

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  • legacy (2003-12-31) - 288b

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  • legacy (2003-12-31) - 287

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  • incorporation-company (2003-11-25) - NEWINC

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