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Lex Defence (Whitefleet) Ltd

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Reports

Full Company Report  LEX DEFENCE (WHITEFLEET) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 04083239
Record last updated Monday, October 21, 2013 3:42:36 AM UTC
Official Address 33 Wigmore Street Marylebone High, Marylebone High Street
There are 2,664 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U1QX
Sector Other service activities n.e.c.

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Visits

LEX DEFENCE (WHITEFLEET) LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12024-62024-72025-12025-22025-401

Directors

Doc. Type Publication date Download link
Registry Oct 7, 2013 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Oct 5, 2012 Annual return Annual return
Registry Aug 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 8, 2012 Resignation of one Secretary 4083... Resignation of one Secretary 4083...
Registry Aug 8, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 2, 2012 Appointment of a man as Secretary 4083... Appointment of a man as Secretary 4083...
Registry Aug 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Annual return Annual return
Registry Oct 5, 2010 Annual return 4083... Annual return 4083...
Registry Sep 20, 2010 Miscellaneous document Miscellaneous document
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 21, 2010 Change of registered office address Change of registered office address
Registry Jul 9, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 9, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 1, 2010 Resignation of one Director & General Manager and one Director (a man) Resignation of one Director & General Manager and one Director (a man)
Financials Nov 24, 2009 Annual accounts Annual accounts
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2009 Resignation of one Director Resignation of one Director
Registry Nov 16, 2009 Resignation of one Director 4083... Resignation of one Director 4083...
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 4083... Change of particulars for director 4083...
Registry Oct 12, 2009 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 7, 2009 Annual return Annual return
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 4083... Change of particulars for director 4083...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 4083... Change of particulars for director 4083...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 30, 2009 Notice of change of directors or secretaries or in their particulars 4083... Notice of change of directors or secretaries or in their particulars 4083...
Registry Apr 7, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Oct 8, 2008 Annual return Annual return
Registry Mar 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2008 Appointment of a man as Director 4083... Appointment of a man as Director 4083...
Financials Feb 1, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Miscellaneous document Miscellaneous document
Registry Jan 24, 2008 Resignation of a director Resignation of a director
Registry Jan 23, 2008 Appointment of a man as Director & General Manager and Director Appointment of a man as Director & General Manager and Director
Registry Jan 15, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Dec 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2007 Appointment of a director Appointment of a director
Registry Dec 14, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2007 Annual return Annual return
Registry Apr 12, 2007 Memorandum of association Memorandum of association
Registry Apr 2, 2007 Company name change Company name change
Registry Apr 2, 2007 Change of name certificate Change of name certificate
Registry Jan 22, 2007 Resignation of a director Resignation of a director
Registry Jan 22, 2007 Resignation of a director 4083... Resignation of a director 4083...
Registry Oct 19, 2006 Annual return Annual return
Registry Oct 19, 2006 Register of members Register of members
Registry Oct 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2006 Resignation of a director Resignation of a director
Registry Oct 18, 2006 Resignation of 2 people: one Chartered Accountant, one Engineer and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Engineer and one Director (a man)
Registry Sep 7, 2006 Resignation of a director Resignation of a director
Registry Jul 27, 2006 Appointment of a director Appointment of a director
Registry Jul 27, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2006 Appointment of a man as Director and Sales Appointment of a man as Director and Sales
Registry Jul 11, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 3, 2006 Appointment of a director Appointment of a director
Registry Jun 21, 2006 Appointment of a director 4083... Appointment of a director 4083...
Registry Jun 21, 2006 Appointment of a director Appointment of a director
Registry Jun 15, 2006 Appointment of a secretary Appointment of a secretary
Financials Jun 13, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2006 Two appointments: 2 men 4083... Two appointments: 2 men 4083...
Registry May 25, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Resignation of a secretary Resignation of a secretary
Registry May 23, 2006 Resignation of a director Resignation of a director
Registry May 23, 2006 Resignation of a director 4083... Resignation of a director 4083...
Registry May 23, 2006 Appointment of a secretary Appointment of a secretary
Registry May 23, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2006 Resignation of 3 people: one Finance Director, one Company Director, one Secretary and one Director (a man) Resignation of 3 people: one Finance Director, one Company Director, one Secretary and one Director (a man)
Registry May 5, 2006 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Dec 9, 2005 Resignation of one Finance House Manager and one Director (a man) Resignation of one Finance House Manager and one Director (a man)
Registry Dec 9, 2005 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Resignation of a director 4083... Resignation of a director 4083...
Registry Dec 9, 2005 Appointment of a director Appointment of a director
Registry Dec 9, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 8, 2005 Resignation of a director Resignation of a director
Registry Dec 8, 2005 Appointment of a director Appointment of a director
Registry Dec 7, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 16, 2005 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
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