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The Lexis Agency Limited (No: 04404752)

Address: 60 GREAT PORTLAND STREET, LONDON, W1W 7RT, UNITED KINGDOM

Status: Active

Incorporated: 27-Mar-2002

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: PETER JONATHAN HARRIS ( DOB: Mar-1962   From: Apr-2015  )

Current Director: JONATHAN ANDREW PEACHEY ( DOB: Apr-1966   From: Sep-2019  )

Current Secretary: NICHOLAS LEE MORRISON (   From: Oct-2018  )

Current Secretary: MARK JOHN SANFORD (   From: Apr-2022  )

Resigned Director: PAUL GORDON BATH ( DOB: Jul-1984   From: May-2015   To: Jan-2017  )

Resigned Director: ELIZABETH BENDALL (   From: Sep-2008   To: Apr-2014  )

Resigned Director: HUGH GEORGE THOMAS BIRLEY ( DOB: Nov-1954   From: Mar-2002   To: Nov-2008  )

Resigned Director: GREGORY JAMES FOSTER BROADBENT (   From: Mar-2002   To: Feb-2012  )

Resigned Director: MATTHEW PAUL BUCHANAN ( DOB: Jun-1973   From: Sep-2006   To: Mar-2008  )

Resigned Director: EDGAR JONATHAN CHRISTOPHER BUCKLEY (   From: Sep-2006   To: Mar-2010  )

Resigned Director: CHRISTOPHER JOHN COOK ( DOB: Sep-1969   From: Sep-2008   To: Apr-2009  )

Resigned Director: DAVID MARK DEWHURST ( DOB: Jun-1963   From: Jun-2011   To: Dec-2013  )

Resigned Director: OLIVER BENJAMIN DRAKE ( DOB: Oct-1979   From: Feb-2012   To: Apr-2015  )

Resigned Director: JASON GALLUCCI ( DOB: Jun-1970   From: Feb-2010   To: Jun-2013  )

Resigned Director: TIMOTHY MATTHEW HAYWARD (   From: Feb-2004   To: Nov-2004  )

Resigned Director: MARIA ANN HEAVEY (   From: Jul-2002   To: Feb-2004  )

Resigned Director: WILLIAM HILL (   From: Aug-2009   To: Sep-2012  )

Resigned Director: VICTORIA JOBLING (   From: Jan-2008   To: Aug-2012  )

Resigned Director: FIONA JOLLY (   From: Mar-2002   To: May-2010  )

Resigned Director: NICOLA LONG (   From: Oct-2005   To: Sep-2012  )

Resigned Director: LUCY DIANA LOWRY ( DOB: Jul-1984   From: Feb-2017   To: Apr-2019  )

Resigned Director: MARK WILLIAM LYONS ( DOB: Feb-1969   From: May-2007   To: May-2009  )

Resigned Director: DUNCAN MACKENZIE-REID (   From: Mar-2002   To: Oct-2006  )

Resigned Director: WILLIAM ANTHONY OSCROFT (   From: Nov-2008   To: Oct-2010  )

Resigned Director: JOANNE PATTERSON (   From: Jul-2008   To: Jan-2009  )

Resigned Director: GUY PATTISON (   From: Oct-2005   To: Aug-2008  )

Resigned Director: MARGOT VANESSA RAGGETT ( DOB: Feb-1972   From: Mar-2002   To: Aug-2011  )

Resigned Director: MATTHEW JAMES HAMILTON RAVDEN ( DOB: Feb-1963   From: May-2006   To: Jul-2008  )

Resigned Director: LYNDA REDINGTON ( DOB: Jul-1973   From: Oct-2005   To: Dec-2014  )

Resigned Director: JOHN ALEXANDER RIVETT ( DOB: Mar-1967   From: Aug-2012   To: Dec-2014  )

Resigned Director: DOMINIC DAVID GILMOUR SHALES ( DOB: Apr-1970   From: Aug-2012   To: Jun-2017  )

Resigned Director: JAMES HUGH THELLUSSON ( DOB: Jan-1961   From: Sep-2010   To: Sep-2012  )

Resigned Director: LYNNE THOMAS ( DOB: Apr-1961   From: Jun-2002   To: Sep-2002  )

Resigned Director: MARILYN WICKS (   From: Jun-2002   To: Dec-2007  )

Resigned Director: STEPHEN WILLIAM JOHN WOODFORD ( DOB: Feb-1959   From: Mar-2014   To: Nov-2016  )

Resigned Secretary: GREGORY JAMES FOSTER BROADBENT (   From: Oct-2005   To: May-2006  )

Resigned Secretary: PITSEC LIMITED (   From: Mar-2002   To: Oct-2005  )

Resigned Secretary: MARK JOHN SANFORD ( DOB: May-1969   From: May-2006   To: Sep-2009  )

Resigned Secretary: EMMA LOUISE WOOD (   From: Dec-2020   To: Apr-2022  )

Persons of Significant Control:

Next 15 Group Plc, 60 Great Portland Street, London, W1W 7RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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