LEXA UK LIMITED

Company number 03057386

15 officers / 11 resignations

F.S. SECRETARIAL LTD

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Active): Secretary
• Appointed on: 1 February 2014

UK Limited Company What's this?

• Registration number: 04426414

BERG, Carl Johan Bjornsson

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 7 October 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HERNANDER, Eva Helena

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 7 October 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

OLSEN, Veronica Charlotte

• Correspondence address: 14 Queen Anne's Gate, London, United Kingdom, SW1H 9AA
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 14 June 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

LOGIE, Hazel Dorothy

• Correspondence address: 44 Achilles Road, West Hampstead, London, NW6 1EA
• Role (Resigned): Secretary
• Appointed on: 17 May 1995
• Resigned on: 31 January 2014
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 1995
• Resigned on: 17 May 1995

ANDREASSON, Bill Erling

• Correspondence address: Bjorkebergavagen 8, I82 63 Djursholm, Sweden
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 17 December 2002
• Resigned on: 17 August 2007
• Nationality: Swedish
• Occupation: Tax Lawyer

ANKARCRONA, Jan Gustaf Theodor Stensson

• Correspondence address: 19-20 Bourne Court, 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 17 May 1995
• Resigned on: 31 December 2023
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Consultant

BOUMAN, Arie

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 17 August 2007
• Resigned on: 14 June 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Tax Lawyer

BRANDT, Jan Peter

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 20 March 2012
• Resigned on: 24 April 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: None

ENNERFELT, Per Goran

• Correspondence address: Lovsta, 194 42 Upplands Vasby, Sweden
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 17 May 1995
• Resigned on: 20 March 2012
• Nationality: Swedish
• Occupation: Company Director

FANT, Johan Gunnar Michael

• Correspondence address: 19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 April 2018
• Resigned on: 7 October 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

JOHNSON, Antonia Axson

• Correspondence address: Lovsta, 194 42 Upplands Vasby, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 May 1995
• Resigned on: 17 December 2002
• Nationality: Swedish
• Occupation: Company Director

MALMBORG, Thomas

• Correspondence address: Ostermalmsgatan 42,, Stockholm, Se-114 28, Sweden
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 17 August 2007
• Resigned on: 20 March 2012
• Nationality: Swedish
• Occupation: Company Director

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 17 May 1995
• Resigned on: 17 May 1995