Lex Numidia Limited in 24 Old Bond Street LONDON - W1S 4BH

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Lex Numidia Limited LONDON

Lex Numidia started in year 2004 as Private Limited Company with registration number 05285621. The Lex Numidia company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

Currently there are 2 directors in the the company, namely Pauline D. and Saad D.. In addition one secretary - Pauline D. - is with the firm. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Lex Numidia Limited Address / Contact

Office Address	3rd Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05285621
Date of Incorporation	Fri, 12th Nov 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Pauline D.

Position: Secretary

Appointed: 12 November 2004

Pauline D.

Position: Director

Appointed: 12 November 2004

Saad D.

Position: Director

Appointed: 12 November 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2004

Resigned: 12 November 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 November 2004

Resigned: 12 November 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is Saad D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Saad D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 28th, April 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 28th, April 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 29th, April 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 16th, April 2021	accounts	Free Download (10 pages)
AD01	New registered office address 3rd Floor 24 Old Bond Street London W1S 4BH. Change occurred on Monday 27th April 2020. Company's previous address: C/O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1S 4BH. filed on: 27th, April 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 5th, February 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 5th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 7th, February 2018	accounts	Free Download (8 pages)
CH03	On Monday 10th July 2017 secretary's details were changed filed on: 28th, July 2017	officers	Free Download (1 page)
CH01	On Monday 10th July 2017 director's details were changed filed on: 28th, July 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 1st, February 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2015 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
CH01	On Friday 18th December 2015 director's details were changed filed on: 23rd, December 2015	officers	Free Download (3 pages)
CH03	On Friday 19th June 2015 secretary's details were changed filed on: 9th, September 2015	officers	Free Download (1 page)
CH01	On Friday 19th June 2015 director's details were changed filed on: 9th, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th November 2014 filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 13th February 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, January 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th November 2013 filed on: 6th, December 2013	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 6th December 2013	capital
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th November 2012 filed on: 13th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th November 2011 filed on: 15th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th November 2010 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th November 2009 filed on: 16th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 15th, January 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 25th November 2008 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 29th, February 2008	accounts	Free Download (5 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 29th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 29th, August 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 3rd, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 30/04/06 filed on: 3rd, April 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 15th December 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (5 pages)
363a	Period up to Thursday 15th December 2005 - Annual return with full member list filed on: 15th, December 2005	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 23rd, June 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, June 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, June 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 23rd, June 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 23rd, June 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 23rd, June 2005	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, November 2004	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, November 2004	incorporation	Free Download (15 pages)
288a	On Wednesday 24th November 2004 New secretary appointed;new director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On Wednesday 24th November 2004 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On Wednesday 24th November 2004 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On Wednesday 24th November 2004 Director resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288b	On Wednesday 24th November 2004 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On Wednesday 24th November 2004 New director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
288b	On Wednesday 24th November 2004 Secretary resigned filed on: 24th, November 2004	officers	Free Download (1 page)
288a	On Wednesday 24th November 2004 New secretary appointed;new director appointed filed on: 24th, November 2004	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, November 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, November 2004	resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, November 2004	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 12th, November 2004	incorporation	Free Download (20 pages)

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