About

Registered Number: 02911041
Date of Incorporation: 22/03/1994 (26 years and 8 months ago)
Company Status: Active
Registered Address: 59 Ware Road, Hertford, Hertfordshire, SG13 7ED

 

Lexona (Pgi) Ltd was founded on 22 March 1994, it's status at Companies House is "Active". The companies directors are Perry, Andrew Gordon, Perry, Sandra. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRY, Andrew Gordon 18 April 1994 - 1
PERRY, Sandra 18 April 1994 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Gordon Perry/
1952-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 29 March 2016
MR04 - N/A 18 June 2015
AA - Annual Accounts 15 June 2015
MR04 - N/A 21 May 2015
MR04 - N/A 21 May 2015
AR01 - Annual Return 01 May 2015
MR01 - N/A 20 January 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 24 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 29 April 2013
MG01 - Particulars of a mortgage or charge 17 July 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 23 March 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 04 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2010
CH01 - Change of particulars for director 02 May 2010
CH01 - Change of particulars for director 02 May 2010
AA - Annual Accounts 16 May 2009
363a - Annual Return 01 May 2009
AA - Annual Accounts 19 May 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 27 June 2007
363s - Annual Return 20 April 2007
AA - Annual Accounts 11 May 2006
363s - Annual Return 24 April 2006
395 - Particulars of a mortgage or charge 20 May 2005
AA - Annual Accounts 14 April 2005
RESOLUTIONS - N/A 23 March 2005
363s - Annual Return 23 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2005
123 - Notice of increase in nominal capital 23 March 2005
AA - Annual Accounts 17 September 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 07 January 2004
CERTNM - Change of name certificate 12 November 2003
363s - Annual Return 26 April 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 02 June 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 22 May 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 20 April 2000
AA - Annual Accounts 29 October 1999
363s - Annual Return 12 April 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 06 April 1998
AA - Annual Accounts 29 June 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 16 April 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 26 May 1995
288 - N/A 25 April 1994
288 - N/A 25 April 1994
287 - Change in situation or address of Registered Office 25 April 1994
NEWINC - New incorporation documents 22 March 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 January 2015 Fully Satisfied

N/A

Debenture 09 July 2012 Fully Satisfied

N/A

Debenture 16 May 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.