Lexsworth It Limited

Company Registration Number: 04357868

Company registered in England and Wales

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Lexsworth It Limited is a Private Company Limited by Shares first registered on 22 January 2002. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 161 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

04357868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £51,817£49,911£36,256£89,296£52,819£33,905£56,766£96,307£64,165£37,598£46,025£22,621£30,010
of which Cash £0£49,798£36,054£89,196£52,719£33,905£56,678£96,221£64,165£37,510£28,329£18,366£12,658
Total Assets £51,817£49,911£36,256£89,296£52,819£33,905£56,766£96,307£64,165£37,598£46,025£22,621£30,010
Current Liabilities £20,024£5,873£720£12,759£7,442£7,426£9,080£13,899£15,627£6,322£11,500£4,886£9,094
Net Current Assets £31,793£44,038£35,536£76,537£45,377£26,479£47,686£82,408£48,538£31,276£34,525£17,735£20,916
Total Net Worth £31,793£44,038£35,536£76,537£45,377£26,479£47,686£82,408£48,538£31,276£34,525£17,735£20,916

Previous Names

No previous names

Company Officers

  • GUERGUERIAN, Mikael

    Secretary

    Appointed on 29 November 2002

     

    Martinshofstr 1
    Pullach I Isartal
    82049
    Germany

  • GUERGUERIAN, Mikael

    Director

    Appointed on 29 January 2002

     

    Nationality: German

    Occupation: Consultant

    Month of birth: October 1962

    Martinshofstr 1
    Pullach I Isartal
    82049
    Germany

  • MARRY, Valerie

    Director

    Appointed on 29 November 2002

     

    Nationality: French

    Occupation: Bookkeeper

    Month of birth: April 1961

    60 Avenue Du Bas Meudon
    Issy Les Moulineaux 92130
    France

  • ALAVOINE, Claude

    Secretary

    Appointed on 29 January 2002

    Resigned on 29 November 2002

    Nationality: French

    Occupation: Consultant

    2 Av Du Monastere
    Le Mercure
    Nice
    06000
    France

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2002

    Resigned on 29 January 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2002

    Resigned on 29 January 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 24/05/2018.

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Latest Filings

  1. 1 February 2018 [View PDF]

    Action Date: 22 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YUZ8MX. Transaction: MzE5NjczNDQzNGFkaXF6a2N4.

  2. 26 October 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HV4EU2. Transaction: MzE4ODczNzgxNGFkaXF6a2N4.

  3. 1 March 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AUZIQ. Transaction: MzE3MDA4MDU5NmFkaXF6a2N4.

  4. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISABEP. Transaction: MzE2MDgyMzg2NWFkaXF6a2N4.

  5. 25 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZL9F. Transaction: MzE0MDQzODYyN2FkaXF6a2N4.

  6. 24 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLH0CP. Transaction: MzEzMTY2ODM2MmFkaXF6a2N4.

  7. 29 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X403F6RT. Transaction: MzExNjI4Mzk2NmFkaXF6a2N4.

  8. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ1S6Q. Transaction: MzEwOTQ2NjUyNmFkaXF6a2N4.

  9. 30 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30MX32X. Transaction: MzA5MzYwMzEwNmFkaXF6a2N4.

  10. 23 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JLK0JN. Transaction: MzA4NzQ4NjEyNmFkaXF6a2N4.

  11. 11 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZH6S2. Transaction: MzA3MjYxNjYzMGFkaXF6a2N4.

  12. 8 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1L9IPHE. Transaction: MzA2NzIwMDgzNWFkaXF6a2N4.

  13. 24 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X13CUQBL. Transaction: MzA1MzAzMjkwN2FkaXF6a2N4.

  14. 13 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X152NYC2. Transaction: MzA0NTQ1NDA1MmFkaXF6a2N4.

  15. 31 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XMDFOR9Z. Transaction: MzAzMTM2MTUxOGFkaXF6a2N4.

  16. 22 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XDOTHNMH. Transaction: MzAyMzc5NDI1OWFkaXF6a2N4.

  17. 31 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XZG0BH26. Transaction: MzAwODMwOTA5M2FkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XYWTQH2T. Transaction: MzAwODIzNDk5NWFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Mikael Guerguerian on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYWTOH2R. Transaction: MzAwODIzNDU5NGFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Valerie Marry on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYWTPH2S. Transaction: MzAwODIzNDU5NWFkaXF6a2N4.

  21. 23 January 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6WW6RD. Transaction: MjAyNDA5MDE4NmFkaXF6a2N4.

  22. 21 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADI7S509. Transaction: MjAxODUwOTY3N2FkaXF6a2N4.

  23. 9 April 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSZ19YQM. Transaction: MjAwMjk4NDAxMmFkaXF6a2N4.

  24. 12 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0NzMzM2FkaXF6a2N4.

  25. 22 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAyNzk2OGFkaXF6a2N4.

  26. 30 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTYyNjIyNmFkaXF6a2N4.

  27. 26 April 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM3MjQzOGFkaXF6a2N4.

  28. 10 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NTU0NTE4OWFkaXF6a2N4.

  29. 18 April 2005 Registered office changed on 18/04/05 from: hydra house 26 north street ashford kent TN24 8JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODEwMjA1OWFkaXF6a2N4.

  30. 24 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ3MDAyOWFkaXF6a2N4.

  31. 29 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMTMyNjc1OWFkaXF6a2N4.

  32. 9 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjM4NDU0M2FkaXF6a2N4.

  33. 27 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NTU0Njc4NmFkaXF6a2N4.

  34. 26 March 2003 Registered office changed on 26/03/03 from: 37B new cavendish square london W1G 8JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTkwNjg0OWFkaXF6a2N4.

  35. 8 March 2003 Return made up to 22/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA1NzYzNmFkaXF6a2N4.

  36. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTUzNTk4NWFkaXF6a2N4.

  37. 9 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg4OTA2OWFkaXF6a2N4.

  38. 9 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDkwMjE0NmFkaXF6a2N4.

  39. 5 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzY2NzUyNmFkaXF6a2N4.

  40. 5 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTgzNzk2MGFkaXF6a2N4.

  41. 30 January 2002 Registered office changed on 30/01/02 from: 72 new bond street mayfair london W1S 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDU2ODE1OGFkaXF6a2N4.

  42. 30 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgxNzc0NGFkaXF6a2N4.

  43. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk4NTk0NGFkaXF6a2N4.

  44. 22 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQ0MDg3M2FkaXF6a2N4.

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54.224.85.115 Mon, 25 Jun 2018 15:26:11 +0100