ELEXIS LIMITED
6 LAMPTON ROAD, HOUNSLOW TW3 1JL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09464895
- Last Updated: 01 Mar 2024
Company Profile
ELEXIS LIMITED was incorporated on Monday, March 2, 2015 as a Private Limited Company with registered address in HOUNSLOW. ELEXIS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 9 years 11 months and 23 days.
| Name | ELEXIS LIMITED |
|---|---|
| Company number | 09464895 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 LAMPTON ROAD HOUNSLOW TW3 1JL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hardis Gindra Nationality: Latvian |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent as firm
|
| Mr Eduards Puce Nationality: Latvian |
Dates: Tuesday, September 15, 2020 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
|
| Mr Saulius Butkus Nationality: Lithuanian |
Dates: Tuesday, December 31, 2019 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
|
| Mr Saulius Butkus Nationality: Lithuanian |
Dates: Tuesday, December 31, 2019 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
|
| Mr Ricardas Milius Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-787 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
No mortgages have been registered against ELEXIS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELEXIS LIMITED | 02 Mar 2015 |