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LEXSTRA LIMITED - WSM ADVISORS LIMITED, Connect House, 133 - 137 Alexandra Road, London, United Kingdom
Company Information
- Company registration number
- 03190129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- WSM ADVISORS LIMITED
- Connect House
- 133 - 137 Alexandra Road
- London
- SW19 7JY
- United Kingdom WSM ADVISORS LIMITED, Connect House, 133 - 137 Alexandra Road, London, SW19 7JY, United Kingdom UK
Management
- Managing Directors
- CASHMAN, Jonathan Neville
- CASHMAN, Sian
- Company secretaries
- MATTHEWS, Simon Lionel
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-24
- Age Of Company 1996-04-24 28 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mrs Sian Cashman
- Jonathan Neville Cashman
- Jonathan Neville Cashman
- Mrs Sian Cashman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEXSTRA PLC
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2014-04-20
- Annual Return
- Due Date: 2022-05-04
- Last Date: 2021-04-20
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LEXSTRA LIMITED Company Description
- LEXSTRA LIMITED is a ltd registered in United Kingdom with the Company reg no 03190129. Its current trading status is "live". It was registered 1996-04-24. It was previously called LEXSTRA PLC. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-04-20.It can be contacted at Wsm Advisors Limited .
Get LEXSTRA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lexstra Limited - WSM ADVISORS LIMITED, Connect House, 133 - 137 Alexandra Road, London, United Kingdom
- 1996-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-21) - CS01
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resolution (2021-01-06) - RESOLUTIONS
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legacy (2021-01-06) - CAP-SS
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legacy (2021-01-06) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-01-06) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-23) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
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resolution (2020-12-02) - RESOLUTIONS
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reregistration-public-to-private-company (2020-12-02) - RR02
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re-registration-memorandum-articles (2020-12-02) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-12-02) - CERT10
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-08) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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change-person-director-company-with-change-date (2017-03-30) - CH01
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change-person-director-company-with-change-date (2017-03-28) - CH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-03-15) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-03-15) - AP04
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change-person-director-company-with-change-date (2016-04-19) - CH01
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appoint-person-secretary-company-with-name-date (2016-07-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-06) - TM02
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second-filing-of-annual-return-with-made-up-date (2016-08-08) - RP04AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-full (2013-09-20) - AA
keyboard_arrow_right 2012
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legacy (2012-11-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
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resolution (2012-10-05) - RESOLUTIONS
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capital-cancellation-shares (2012-10-05) - SH06
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capital-return-purchase-own-shares (2012-10-05) - SH03
keyboard_arrow_right 2011
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capital-return-purchase-own-shares (2011-10-03) - SH03
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capital-allotment-shares (2011-09-21) - SH01
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resolution (2011-09-21) - RESOLUTIONS
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capital-cancellation-shares (2011-09-21) - SH06
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accounts-with-accounts-type-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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change-person-director-company-with-change-date (2011-05-23) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
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change-corporate-secretary-company-with-change-date (2010-05-13) - CH04
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change-person-director-company-with-change-date (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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accounts-with-accounts-type-full (2010-06-08) - AA
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resolution (2010-09-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2010-09-27) - SH08
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capital-cancellation-shares (2010-09-27) - SH06
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capital-allotment-shares (2010-09-27) - SH01
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termination-director-company-with-name (2010-09-28) - TM01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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auditors-resignation-company (2010-11-11) - AUD
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capital-return-purchase-own-shares (2010-09-27) - SH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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accounts-with-accounts-type-full (2008-08-18) - AA
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legacy (2008-06-02) - 288b
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legacy (2008-06-02) - 287
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legacy (2008-06-02) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-21) - 395
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accounts-with-accounts-type-full (2007-10-01) - AA
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legacy (2007-08-22) - 287
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legacy (2007-07-19) - 363a
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legacy (2007-04-27) - 395
keyboard_arrow_right 2006
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legacy (2006-05-04) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-10-03) - 287
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-06-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-06-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-10) - 363s
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legacy (2002-01-29) - 395
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accounts-with-accounts-type-full (2002-08-20) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-05-29) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-21) - 403a
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accounts-with-accounts-type-full (2000-08-14) - AA
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legacy (2000-08-08) - 395
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legacy (2000-05-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-18) - 88(2)R
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legacy (1999-05-24) - 363s
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legacy (1999-04-20) - 88(2)R
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legacy (1999-07-23) - 403a
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accounts-with-accounts-type-full (1999-09-01) - AA
keyboard_arrow_right 1998
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legacy (1998-02-21) - 395
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legacy (1998-04-14) - 88(2)R
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legacy (1998-05-11) - 363s
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legacy (1998-08-10) - 88(2)R
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accounts-with-accounts-type-full (1998-08-18) - AA
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resolution (1998-10-08) - RESOLUTIONS
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auditors-statement (1998-10-08) - AUDS
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legacy (1998-10-08) - 43(3)e
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re-registration-memorandum-articles (1998-10-08) - MAR
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accounts-balance-sheet (1998-10-08) - BS
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auditors-report (1998-10-08) - AUDR
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certificate-re-registration-private-to-public-limited-company (1998-10-08) - CERT5
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legacy (1998-10-08) - 43(3)
keyboard_arrow_right 1997
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legacy (1997-01-16) - 88(2)R
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legacy (1997-02-07) - 225
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legacy (1997-05-06) - 123
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resolution (1997-05-06) - RESOLUTIONS
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resolution (1997-01-16) - RESOLUTIONS
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legacy (1997-08-01) - 363s
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legacy (1997-09-03) - 395
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accounts-with-accounts-type-full (1997-09-16) - AA
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legacy (1997-05-06) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-26) - 395
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legacy (1996-10-10) - 288a
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legacy (1996-07-05) - 288
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certificate-change-of-name-company (1996-06-13) - CERTNM
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legacy (1996-06-13) - 288
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legacy (1996-05-10) - 288
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incorporation-company (1996-04-24) - NEWINC