Company information:
Lexa Uk Limited (No: 03057386)
Address: 14 QUEEN ANNE'S GATE, LONDON, SW1H 9AA
Status: Active
Incorporated: 17-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHAN GUNNAR MICHAEL FANT ( DOB: Sep-1959 From: Apr-2018 )
Current Director: VERONICA CHARLOTTE OLSEN ( DOB: Sep-1979 From: Jun-2022 )
Current Secretary: F.S. SECRETARIAL LTD ( From: Feb-2014 )
Resigned Director: ALPHA DIRECT LIMITED ( From: May-1995 To: May-1995 )
Resigned Director: BILL ERLING ANDREASSON ( From: Dec-2002 To: Aug-2007 )
Resigned Director: JAN GUSTAF THEODOR STENSSON ANKARCRONA ( DOB: Apr-1940 From: May-1995 To: Dec-2023 )
Resigned Director: ARIE BOUMAN ( DOB: Jun-1952 From: Aug-2007 To: Jun-2022 )
Resigned Director: JAN PETER BRANDT ( From: Mar-2012 To: Apr-2018 )
Resigned Director: PER GORAN ENNERFELT ( DOB: Mar-1940 From: May-1995 To: Mar-2012 )
Resigned Director: ANTONIA AXSON JOHNSON ( DOB: Sep-1943 From: May-1995 To: Dec-2002 )
Resigned Director: THOMAS MALMBORG ( From: Aug-2007 To: Mar-2012 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: May-1995 To: May-1995 )
Resigned Secretary: HAZEL DOROTHY LOGIE ( From: May-1995 To: Jan-2014 )
Persons of Significant Control:
Mrs Antonia Ax:Son Johnson, Stockholm 100 41, Sweden, Sweden: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,233,783 | 7,320,092 | 7,044,057 | 6,976,422 | 7,621,633 | 7,781,881 | 7,707,920 | 7233783.0,7320092.0,7044057.0,6976422.0,7621633.0,7781881.0,7707920.0 |
| Fixed assets / Property, plant and equipment | 265,568 | 287,202 | 286,512 | 404,242 | 569,841 | 720,498 | 672,972 | 265568.0,287202.0,286512.0,404242.0,569841.0,720498.0,672972.0 |
| Fixed assets / Investment property | 6,968,215 | 7,032,890 | 6,757,545 | 6,572,180 | 7,051,792 | 7,061,383 | 7,034,948 | 6968215.0,7032890.0,6757545.0,6572180.0,7051792.0,7061383.0,7034948.0 |
| Current assets | 2,275,039 | 2,169,662 | 1,925,397 | 737,220 | 907,740 | 646,502 | 985,334 | 2275039.0,2169662.0,1925397.0,737220.0,907740.0,646502.0,985334.0 |
| Current assets / Debtors | 171,623 | 106,395 | 160,597 | 196,192 | 389,854 | 330,095 | 475,107 | 171623.0,106395.0,160597.0,196192.0,389854.0,330095.0,475107.0 |
| Current assets / Current asset investments | 440,491 | 442,728 | 1,549,459 | 440491.0,442728.0,1549459.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 1,662,925 | 1,620,539 | 215,341 | 541,028 | 517,886 | 316,407 | 510,227 | 1662925.0,1620539.0,215341.0,541028.0,517886.0,316407.0,510227.0 |
| Net current assets (liabilities) | 2,071,502 | 1,962,036 | 1,741,124 | 627,981 | 755,595 | 397,770 | 753,601 | 2071502.0,1962036.0,1741124.0,627981.0,755595.0,397770.0,753601.0 |
| Total assets less current liabilities | 9,305,285 | 9,282,128 | 8,785,181 | 7,604,403 | 8,377,228 | 8,179,651 | 8,461,521 | 9305285.0,9282128.0,8785181.0,7604403.0,8377228.0,8179651.0,8461521.0 |
| Provisions for liabilities, balance sheet subtotal | 301,668 | 308,121 | 233,194 | 301668.0,308121.0,233194.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 8,084,196 | 8,054,911 | 7,633,236 | 6,697,588 | 7,470,823 | 7,273,679 | 7,556,035 | 8084196.0,8054911.0,7633236.0,6697588.0,7470823.0,7273679.0,7556035.0 |
| Equity / share capital and reserves | 8,084,196 | 8,054,911 | 7,633,236 | 6,697,588 | 7,470,823 | 7,273,679 | 7,556,035 | 8084196.0,8054911.0,7633236.0,6697588.0,7470823.0,7273679.0,7556035.0 |