About

Registered Number: 08524710
Date of Incorporation: 10/05/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: New Broad Street House, 35 New Broad Street, London, EC2M 1NH

 

Lexden Marine Ltd was founded on 10 May 2013, it has a status of "Active". This business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Gary Alan 15 December 2016 - 1
ISLAM, Md Zahidul 10 May 2013 - 1
KABIR, Akm Saiful, Dr 24 September 2013 - 1
Secretary Name Appointed Resigned Total Appointments
HOLMES, Gary 10 May 2013 01 October 2015 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 27 August 2019
PSC07 - N/A 27 August 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 24 July 2017
PSC01 - N/A 24 July 2017
CS01 - N/A 20 December 2016
CS01 - N/A 16 December 2016
AP01 - Appointment of director 16 December 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 09 October 2015
TM02 - Termination of appointment of secretary 05 October 2015
TM01 - Termination of appointment of director 05 October 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 02 June 2014
CH01 - Change of particulars for director 02 June 2014
CH01 - Change of particulars for director 02 June 2014
CH03 - Change of particulars for secretary 02 June 2014
AP01 - Appointment of director 24 September 2013
AA01 - Change of accounting reference date 19 July 2013
AR01 - Annual Return 21 May 2013
AD01 - Change of registered office address 20 May 2013
SH01 - Return of Allotment of shares 20 May 2013
CH01 - Change of particulars for director 17 May 2013
AD01 - Change of registered office address 17 May 2013
NEWINC - New incorporation documents 10 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.