Company information:
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)