Lexie Greentech Europe Limited. net worth, address, company information. Free

Company search

Lexie Greentech Europe Limited (reg no 06423226) is a private limited company started on 2007-11-09 in United Kingdom. This firm is registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Lexie Greentech Europe Limited operates SIC code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Lexie Greentech Europe Limited
Number	06423226
Date of Incorporation:	Friday 9th November 2007
End of financial year:	31 March
Address:	Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in this particular firm, we can name: Jason R. (appointed on 10 October 2023), Lee M. (appointment date: 01 December 2021). The Companies House reports 2 persons of significant control, namely: Ebba W. has over 3/4 of shares, 1/2 or less of voting rights, Per W. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	8,449	2,568	14,106	10,126	6,475	4,852	8,696	6,168	2,440	3,795	20,030	32,526
Fixed Assets	-	-	-	-	-	1,270,653	1,284,074	1,314,921	1,316,145	1,312,771	1,309,397	1,344,538
Number Shares Allotted	-	3,025	6,855	-	7,425	-	-	-	-	-	-	-
Shareholder Funds	499,967	736,420	836,485	887,216	868,424	-	-	-	-	-	-	-
Tangible Fixed Assets	498,721	755,418	969,188	1,115,198	1,115,198	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	505,800	742,303	931,635	1,083,215	1,053,437	1,107,482	1,089,716	1,080,277	1,065,306	1,042,210	986,726	869,151

People with significant control

Ebba W.

6 April 2016

Nature of control:	25-50% voting rights 75,01-100% shares

Per W.

6 April 2016

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(AP01) On October 10, 2023 new director was appointed. filed on: 10th, October 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) On October 10, 2023 new director was appointed. filed on: 10th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 6, 2023 filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AP04) Appointment (date: May 16, 2023) of a secretary filed on: 15th, June 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 16, 2023 filed on: 15th, June 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, March 2023 \| accounts	Free Download (9 pages)
(AD01) New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on October 19, 2022. Company's previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom. filed on: 19th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (10 pages)
(AP01) On December 1, 2021 new director was appointed. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(AP01) On December 1, 2021 new director was appointed. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 1, 2021 filed on: 8th, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 30th, March 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 30th, December 2019 \| accounts	Free Download (11 pages)
(AP01) On November 1, 2019 new director was appointed. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 1, 2019 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, December 2018 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, May 2018 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 18th, December 2017 \| accounts	Free Download (7 pages)
(CH01) On May 26, 2017 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(CH01) On September 4, 2017 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on August 16, 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
(AD01) New registered office address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred on June 30, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS. filed on: 30th, June 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, December 2016 \| accounts	Free Download (7 pages)
(SH01) Capital declared on April 4, 2016: 3606.00 GBP, 7425.00 EUR filed on: 21st, November 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 4, 2016: 3606.00 GBP, 7425.00 EUR filed on: 21st, November 2016 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 29, 2016: 3606.00 GBP, 35425.00 EUR filed on: 21st, November 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2015 filed on: 13th, November 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 24th, February 2015 \| accounts	Free Download (8 pages)
(SH01) Capital declared on March 1, 2014: 2824.00 GBP, 6855.00 EUR filed on: 9th, February 2015 \| capital	Free Download (9 pages)
(SH01) Capital declared on January 28, 2015: 2958.00 GBP, 7425.00 EUR filed on: 5th, February 2015 \| capital	Free Download (4 pages)
(SH01) Capital declared on January 28, 2015: 2958.00 GBP, 6855.00 EUR filed on: 5th, February 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2014 filed on: 10th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 10, 2014: 2824.00 GBP, 3025.00 EUR capital
(AR01) Annual return with full list of company shareholders, made up to November 9, 2013 filed on: 18th, November 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, September 2013 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on April 22, 2013 filed on: 22nd, April 2013 \| officers	Free Download (1 page)
(AP01) On April 22, 2013 new director was appointed. filed on: 22nd, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2012 filed on: 9th, November 2012 \| annual return	Free Download (6 pages)
(SH01) Capital declared on February 7, 2012: 2824.00 GBP, 3025.00 EUR filed on: 10th, February 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on February 7, 2012: 2824.00 GBP, 3025.00 EUR filed on: 10th, February 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2011 filed on: 10th, November 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, November 2011 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, December 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 10, 2010 filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2010 filed on: 9th, November 2010 \| annual return	Free Download (6 pages)
(CH01) On December 18, 2009 director's details were changed filed on: 20th, December 2009 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 9, 2009 filed on: 10th, November 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 6th, August 2009 \| accounts	Free Download (7 pages)
(123) Nc inc already adjusted 19/06/09 filed on: 23rd, June 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, June 2009 \| resolution	Free Download (17 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, May 2009 \| accounts	Free Download (5 pages)
(288b) On February 3, 2009 Appointment terminated secretary filed on: 3rd, February 2009 \| officers	Free Download (1 page)
(288a) On February 3, 2009 Secretary appointed filed on: 3rd, February 2009 \| officers	Free Download (1 page)
(363a) Period up to November 11, 2008 - Annual return with full member list filed on: 11th, November 2008 \| annual return	Free Download (4 pages)
(288a) On February 11, 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (3 pages)
(288b) On February 11, 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288b) On February 11, 2008 Director resigned filed on: 11th, February 2008 \| officers	Free Download (1 page)
(288a) On February 11, 2008 New director appointed filed on: 11th, February 2008 \| officers	Free Download (3 pages)
(88(2)R) Alloted 175 shares on January 15, 2008. Value of each share 1 £, total number of shares: 177. filed on: 15th, January 2008 \| capital	Free Download (1 page)
(88(2)R) Alloted 175 shares on January 15, 2008. Value of each share 1 £, total number of shares: 177. filed on: 15th, January 2008 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/08 to 31/03/08 filed on: 6th, December 2007 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, November 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 9th, November 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Cleveland Clinic Uk Holdings Ltd
Grain Advisers Uk Ltd
Flash Topco Limited
Apollo Aerospace Components Limited


Actaris Holding Ltd
Patriot Acquisition Bidco Limited
Excel Winner Holding Limited