Lexona (Pgi) Ltd was founded on 22 March 1994 and has its registered office in Hertfordshire, it has a status of "Active". The current directors of this company are Perry, Andrew Gordon, Perry, Sandra.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, Andrew Gordon | 18 April 1994 | - | 1 |
| PERRY, Sandra | 18 April 1994 | - | 1 |
| 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 |
| 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 |
