Lexmark International Ltd MAIDENHEAD


Lexmark International started in year 1990 as Private Limited Company with registration number 02567373. The Lexmark International company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Maidenhead at Highfield House Foundation Park. Postal code: SL6 3UD.

The company has 2 directors, namely Arjan P., László S.. Of them, László S. has been with the company the longest, being appointed on 30 November 2020 and Arjan P. has been with the company for the least time - from 1 April 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Alan S. who worked with the the company until 24 April 2001.

Lexmark International Ltd Address / Contact

Office Address Highfield House Foundation Park
Office Address2 8 Roxborough Way
Town Maidenhead
Post code SL6 3UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02567373
Date of Incorporation Tue, 11th Dec 1990
Industry Manufacture of computers and peripheral equipment
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Arjan P.

Position: Director

Appointed: 01 April 2023

László S.

Position: Director

Appointed: 30 November 2020

Danny M.

Position: Director

Appointed: 23 November 2021

Resigned: 01 July 2022

Stephen K.

Position: Director

Appointed: 01 August 2021

Resigned: 31 March 2023

Martin F.

Position: Director

Appointed: 15 June 2018

Resigned: 30 November 2020

Danny M.

Position: Director

Appointed: 08 March 2013

Resigned: 01 August 2021

Gary B.

Position: Director

Appointed: 27 April 2011

Resigned: 08 March 2013

Mike R.

Position: Director

Appointed: 01 October 2010

Resigned: 15 June 2018

Kai W.

Position: Director

Appointed: 12 January 2009

Resigned: 01 October 2010

Najib B.

Position: Director

Appointed: 01 October 2007

Resigned: 06 January 2009

Stephen P.

Position: Director

Appointed: 23 June 2006

Resigned: 20 April 2011

Heather S.

Position: Director

Appointed: 07 April 2004

Resigned: 08 September 2006

Giovanni G.

Position: Director

Appointed: 05 January 2004

Resigned: 12 June 2006

Timothy E.

Position: Director

Appointed: 29 June 2001

Resigned: 07 April 2004

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 26 April 2001

Resigned: 06 October 2009

Andrew J.

Position: Director

Appointed: 11 April 2000

Resigned: 31 May 2000

Paul M.

Position: Director

Appointed: 15 January 1999

Resigned: 02 December 2003

John S.

Position: Director

Appointed: 17 April 1998

Resigned: 30 June 2003

Eamon R.

Position: Director

Appointed: 16 April 1998

Resigned: 01 October 2007

John S.

Position: Director

Appointed: 02 June 1994

Resigned: 16 April 1998

Christian P.

Position: Director

Appointed: 07 June 1993

Resigned: 02 June 1994

Daniel B.

Position: Director

Appointed: 22 January 1992

Resigned: 07 June 1993

Alan S.

Position: Secretary

Appointed: 11 December 1991

Resigned: 24 April 2001

Thomas L.

Position: Director

Appointed: 11 December 1991

Resigned: 15 January 1999

Derek W.

Position: Director

Appointed: 11 December 1991

Resigned: 22 January 1992

Donald G.

Position: Director

Appointed: 11 December 1991

Resigned: 22 January 1992

Raymond B.

Position: Director

Appointed: 11 December 1991

Resigned: 03 December 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Lexmark International Technology Sarl from Geneva 15, Switzerland. This PSC is classified as "a limited liability comapny" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Lexmark International Technology Sarl

Icc Bloc A 20 Route De Pre-Bois, Case Postale 508, Geneva 15, Geneva 1215, Switzerland

Legal authority Swiss Limited Liability Company Law ( Artcles 772- 827) Of 2007
Legal form Limited Liability Comapny
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 4th, October 2023
Free Download (44 pages)

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