Lexa Uk Limited

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Lexa Uk Limited

03057386•Private Limited With Share Capital

14 Queen Anne'S Gate, London, SW1H9AA
WebsiteEmail02072220400

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Incorporated

17/05/1995

Company Age

30 years

Directors

4

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lexa Uk Limited (03057386) is a private limited with share capital incorporated on 17/05/1995 (30 years old) and registered in london, SW1H9AA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/05/1995
SW1H9AA
2 employees

Financial Overview

Total Assets

£10.03M

Liabilities

£1.31M

Net Assets

£8.72M

Est. Turnover

£1.74M

AI Estimated
Unreported
Cash

£967.5K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
V
veronica charlotte olsen
director
E
eva helena hernander
director
C
carl johan bjornsson berg
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:15-04-2026
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-06-2025
Resolution
Category:Resolution
Date:19-05-2025
Capital Allotment Shares
Category:Capital
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:14-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-05-2023
Legacy
Category:Mortgage
Date:30-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-05-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-05-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Auditors Resignation Company
Category:Auditors
Date:08-07-2013
Auditors Resignation Company
Category:Auditors
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Termination Director Company With Name
Category:Officers
Date:18-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2008
Legacy
Category:Officers
Date:18-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:16-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:21-06-2006
Legacy
Category:Annual Return
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2003
Legacy
Category:Officers
Date:25-02-2003
Legacy
Category:Officers
Date:10-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:17-06-2002
Legacy
Category:Annual Return
Date:16-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2001
Legacy
Category:Annual Return
Date:04-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2000
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1999
Legacy
Category:Annual Return
Date:17-06-1999
Legacy
Category:Capital
Date:03-06-1999
Memorandum Articles
Category:Incorporation
Date:28-05-1999
Legacy
Category:Capital
Date:08-04-1999
Resolution
Category:Resolution
Date:08-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1998
Legacy
Category:Annual Return
Date:27-05-1998
Legacy
Category:Mortgage
Date:08-09-1997
Legacy
Category:Annual Return
Date:25-06-1997
Memorandum Articles
Category:Incorporation
Date:05-06-1997
Legacy
Category:Capital
Date:05-06-1997

Import / Export

Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typeaudited abridged
Due Date30/09/2027
Filing Date15/04/2026
Latest Accounts31/12/2025

Trading Addresses

14 Queen Annes Gate, London, SW1H9AA

Contact

02072220400
info@lexagroup.co.uksales@lexagroup.co.uk
lexagroup.co.uk
14 Queen Anne'S Gate, London, SW1H9AA