The Lexis Agency Limited

General information

Name:

The Lexis Agency Ltd

Office Address:

60 Great Portland Street W1W 7RT London

Number: 04404752

Incorporation date: 2002-03-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 04404752 twenty two years ago, The Lexis Agency Limited is a Private Limited Company. Its official mailing address is 60 Great Portland Street, London. This company has been on the market under three previous names. Its first name, Lexis Pr, was changed on 2002/05/07 to Lexis Public Relations. The current name is used since 2011, is The Lexis Agency Limited. This business's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to 2022-01-31 and the most current annual confirmation statement was filed on 2023-06-01.

Jonathan P. and Peter H. are listed as enterprise's directors and have been doing everything they can to help the company since September 2019. In addition, the director's assignments are constantly aided with by a secretary - Mark S., who was chosen by this specific limited company in April 2022.

  • Previous company's names
  • The Lexis Agency Limited 2011-11-11
  • Lexis Public Relations Limited 2002-05-07
  • Lexis Pr Limited 2002-03-27

Company staff

Mark S.

Role: Secretary

Appointed: 30 April 2022

Latest update: 19 April 2024

Jonathan P.

Role: Director

Appointed: 09 September 2019

Latest update: 19 April 2024

Peter H.

Role: Director

Appointed: 07 April 2015

Latest update: 19 April 2024

People with significant control

The companies that control this firm are: Next 15 Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Portland Street, W1W 7RT and was registered as a PSC under the registration number 01579589.

Next 15 Group Plc
Address: 60 Great Portland Street, London, W1W 7RT, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01579589
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to January 31, 2023 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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