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Company Information for

LEXA UK LIMITED

14 QUEEN ANNE'S GATE, LONDON, SW1H 9AA,
Company Registration Number
03057386
Private Limited Company
Active

Company Overview

About Lexa Uk Ltd
LEXA UK LIMITED was founded on 1995-05-17 and has its registered office in . The organisation's status is listed as "Active". Lexa Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
LEXA UK LIMITED
 
Legal Registered Office
14 QUEEN ANNE'S GATE
LONDON
SW1H 9AA
Other companies in SW1H
 
Filing Information
Company Number 03057386
Company ID Number 03057386
Date formed 1995-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB656991284  
Last Datalog update: 2024-11-05 15:14:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXA UK LIMITED
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Company Officers of LEXA UK LIMITED

Current Directors
Officer Role Date Appointed
F.S. SECRETARIAL LTD
 Company Secretary 2014-02-01
JAN GUSTAF THEODOR STENSSON ANKARCRONA
 Director 1995-05-17
ARIE BOUMAN
 Director 2007-08-17
JAN PETER BRANDT
 Director 2012-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL DOROTHY LOGIE
 Company Secretary 1995-05-17 2014-01-31
PER GORAN ENNERFELT
 Director 1995-05-17 2012-03-20
THOMAS MALMBORG
 Director 2007-08-17 2012-03-20
BILL ERLING ANDREASSON
 Director 2002-12-17 2007-08-17
ANTONIA AXSON JOHNSON
 Director 1995-05-17 2002-12-17
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1995-05-17 1995-05-17
ALPHA DIRECT LIMITED
 Nominated Director 1995-05-17 1995-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN GUSTAF THEODOR STENSSON ANKARCRONA COXE DESIGN LIMITED Director 1991-11-25 CURRENT 1984-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-21APPOINTMENT TERMINATED, DIRECTOR JOHAN GUNNAR MICHAEL FANT
2024-10-18DIRECTOR APPOINTED MS EVA HELENA HERNANDER
2024-10-18DIRECTOR APPOINTED MR CARL JOHAN BJORNSSON BERG
2024-09-14Audited abridged accounts made up to 2023-12-31
2024-03-18APPOINTMENT TERMINATED, DIRECTOR JAN GUSTAF THEODOR STENSSON ANKARCRONA
2023-05-30CONFIRMATION STATEMENT MADE ON 28/05/23, WITH UPDATES
2023-05-26Audited abridged accounts made up to 2022-12-31
2023-03-30Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-14AP01DIRECTOR APPOINTED MS VERONICA CHARLOTTE OLSEN
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ARIE BOUMAN
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2021-10-26AAMDAmended small company accounts made up to 2020-12-31
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2019-03-05AP01DIRECTOR APPOINTED MR JOHAN GUNNAR MICHAEL FANT
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JAN PETER BRANDT
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 1300000
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1300000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1300000
2016-06-13AR0128/05/16 ANNUAL RETURN FULL LIST
2016-06-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1300000
2015-06-05AR0128/05/15 ANNUAL RETURN FULL LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JAN PETER BRANDT / 22/05/2015
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIE BOUMAN / 22/05/2015
2014-06-10CH01Director's details changed for Mr Jan Gustaf Theodor Stensson Ankarcrona on 2014-06-10
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1300000
2014-06-03AR0128/05/14 ANNUAL RETURN FULL LIST
2014-05-12AP04Appointment of corporate company secretary F.S. Secretarial Ltd
2014-04-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAZEL LOGIE
2013-07-08AUDAUDITOR'S RESIGNATION
2013-07-03AUDAUDITOR'S RESIGNATION
2013-07-02AR0128/05/13 ANNUAL RETURN FULL LIST
2013-07-02CH01Director's details changed for Arie Bouman on 2012-07-03
2013-07-01CH01Director's details changed for Mr Jan Gustaf Theodor Stensson Ankarcrona on 2012-07-03
2013-03-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-06AR0103/07/12 FULL LIST
2012-07-04AP01DIRECTOR APPOINTED JAN PETER BRANDT
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR PER ENNERFELT
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MALMBORG
2012-04-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUSTAF THEODOR STENSSON ANKARCRONA / 15/09/2011
2011-07-21AR0128/05/11 FULL LIST
2011-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUSTAF THEODOR STENSSON ANKARCRONA / 15/06/2010
2011-03-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-28AR0128/05/10 FULL LIST
2010-04-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-06-22363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-06-13363sRETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2008-04-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-18288aNEW DIRECTOR APPOINTED
2007-09-17288aNEW DIRECTOR APPOINTED
2007-09-10288aNEW DIRECTOR APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-06-16363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-04-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-21363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-05-18363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-20363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-05-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-14363sRETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS
2003-04-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25288aNEW DIRECTOR APPOINTED
2003-01-10288bDIRECTOR RESIGNED
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-17363sRETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS
2002-05-16363aRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS; AMEND
2001-07-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-04363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-20363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-06-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-17363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-06-03169£ IC 2000000/1000000 17/05/99 £ SR 1000000@1=1000000
1999-05-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-04-08SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/99
1999-04-08173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1998-08-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-27363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1997-09-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-06-25363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LEXA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEXA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-11-24 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1995-11-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEXA UK LIMITED

Intangible Assets
Patents
We have not found any records of LEXA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXA UK LIMITED
Trademarks
We have not found any records of LEXA UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED GUINNESS ASSET MANAGEMENT LIMITED 2009-01-03 Outstanding
RENT DEPOSIT CHARGE GUINNESS ASSET MANAGEMENT LIMITED 2011-06-03 Outstanding
RENT DEPOSIT CHARGE GUINNESS ASSET MANAGEMENT LIMITED 2011-06-03 Outstanding

We have found 3 mortgage charges which are owed to LEXA UK LIMITED

Income
Government Income
We have not found government income sources for LEXA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEXA UK LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LEXA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEXA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1H 9AA