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Drax Executive Limited (registration number 04929079) is a private limited company legally formed on 2003-10-10 in United Kingdom. The enterprise is located at 71 Queen Victoria Street, London EC4V 4BE. Drax Executive Limited is operating under SIC code: 78300 which means "human resources provision and management of human resources functions".

Company details

Name Drax Executive Limited
Number 04929079
Date of Incorporation: 2003-10-10
End of financial year: 31 December
Address: 71 Queen Victoria Street, London, EC4V 4BE
SIC code: 78300 - Human resources provision and management of human resources functions

When it comes to the 6 directors that can be found in the above-mentioned firm, we can name: Thomas C. (in the company from 07 December 2023), Marco A. (appointment date: 07 December 2023), Mohammed T. (appointed on 07 December 2023). 1 secretary is present: Lee C. (appointed on 01 March 2022). The official register lists 3 persons of significant control, namely: Lcap Group Limited can be reached at Queen Victoria Street, EC4V 4BE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham R. owns 1/2 or less of shares, 1/2 or less of voting rights, Ruby S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2018-12-31 2019-12-31
Current Assets 2,259,959 2,379,047 2,512,876 3,536,375 5,886,835
Fixed Assets 35,581 35,520 34,736 308,153 567,112
Total Assets Less Current Liabilities 1,639,019 1,519,222 1,578,403 2,230,816 3,539,654
Number Shares Allotted - 5 5 - -
Shareholder Funds 1,631,401 1,512,748 1,571,972 - -
Tangible Fixed Assets 35,581 35,520 34,736 - -

People with significant control

Lcap Group Limited
11 March 2020
Address 71 Queen Victoria Street, London, EC4V 4BE, England
Legal authority Uk Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Uk Companies House
Registration number 12253108
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham R.
6 April 2016 - 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Ruby S.
6 April 2016 - 11 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Memorandum and Articles of Association
filed on: 20th, December 2023 | incorporation 		Free Download (30 pages)

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