105 Lexham Gardens Ltd was founded on 23 January 1996 and has its registered office in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 8 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAND, Tripuraneni Govardhana, Dr | 23 January 1996 | - | 1 |
WU, Jonathan Chung Yun | 23 January 1996 | - | 1 |
BENDIEN, James | 07 April 2000 | 20 December 2001 | 1 |
GIAN, Yen Xiao | 22 May 2000 | 01 June 2003 | 1 |
MARKS MEENAN, Lyndal | 23 January 1996 | 07 April 2000 | 1 |
MAY, Silvia | 23 January 1996 | 23 August 1996 | 1 |
SAGAYAM, Selina Shanti | 12 November 2009 | 12 November 2009 | 1 |
YDREFORS, Kristina | 23 August 1996 | 04 June 1998 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 October 2019 | |
CS01 - N/A | 09 October 2019 | |
CS01 - N/A | 09 October 2018 | |
AA - Annual Accounts | 14 September 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 14 November 2016 | |
CS01 - N/A | 31 October 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 02 September 2015 | |
AA - Annual Accounts | 05 November 2014 | |
AR01 - Annual Return | 21 October 2014 | |
TM01 - Termination of appointment of director | 23 January 2014 | |
TM02 - Termination of appointment of secretary | 23 January 2014 | |
AP04 - Appointment of corporate secretary | 23 January 2014 | |
AD01 - Change of registered office address | 23 January 2014 | |
AA - Annual Accounts | 31 December 2013 | |
AR01 - Annual Return | 16 October 2013 | |
AR01 - Annual Return | 19 December 2012 | |
CH04 - Change of particulars for corporate secretary | 19 December 2012 | |
AA - Annual Accounts | 01 November 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
AD01 - Change of registered office address | 15 May 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AA - Annual Accounts | 04 October 2010 | |
AR01 - Annual Return | 11 January 2010 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH01 - Change of particulars for director | 23 December 2009 | |
CH04 - Change of particulars for corporate secretary | 23 December 2009 | |
AP01 - Appointment of director | 30 November 2009 | |
AP01 - Appointment of director | 30 November 2009 | |
AA - Annual Accounts | 17 November 2009 | |
363a - Annual Return | 24 March 2009 | |
288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
287 - Change in situation or address of Registered Office | 04 March 2009 | |
AA - Annual Accounts | 07 January 2009 | |
288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
225 - Change of Accounting Reference Date | 30 April 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 07 December 2007 | |
363a - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 06 September 2006 | |
363a - Annual Return | 05 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
287 - Change in situation or address of Registered Office | 30 November 2005 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 23 August 2004 | |
363s - Annual Return | 23 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 December 2003 | |
288b - Notice of resignation of directors or secretaries | 03 June 2003 | |
AA - Annual Accounts | 19 May 2003 | |
363s - Annual Return | 03 January 2003 | |
287 - Change in situation or address of Registered Office | 20 December 2002 | |
AA - Annual Accounts | 20 September 2002 | |
288b - Notice of resignation of directors or secretaries | 22 March 2002 | |
363s - Annual Return | 21 December 2001 | |
AA - Annual Accounts | 19 September 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
363s - Annual Return | 20 January 2001 | |
288a - Notice of appointment of directors or secretaries | 10 October 2000 | |
AA - Annual Accounts | 18 May 2000 | |
288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
363s - Annual Return | 28 January 1999 | |
AA - Annual Accounts | 16 September 1998 | |
288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
288b - Notice of resignation of directors or secretaries | 21 July 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 26 October 1997 | |
363s - Annual Return | 30 January 1997 | |
288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
288 - N/A | 10 July 1996 | |
287 - Change in situation or address of Registered Office | 08 May 1996 | |
288 - N/A | 01 May 1996 | |
288 - N/A | 01 May 1996 | |
288 - N/A | 09 April 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
287 - Change in situation or address of Registered Office | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
288 - N/A | 20 March 1996 | |
NEWINC - New incorporation documents | 23 January 1996 |