LEREX TECHNOLOGY LIMITED
AVIATION HOUSE 125 KINGSWAY, HOLBORN, LONDON WC2B 6NH- Active
- Private Limited Company
- Company No. 09829039
- Last Updated: 18 Mar 2024
Company Profile
LEREX TECHNOLOGY LIMITED was incorporated on Friday, October 16, 2015 as a Private Limited Company with registered address in LONDON. LEREX TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 6 days.
| Name | LEREX TECHNOLOGY LIMITED |
|---|---|
| Company number | 09829039 |
| Company type | Private Limited Company |
| Incorporation date | 16 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVIATION HOUSE 125 KINGSWAY HOLBORN LONDON WC2B 6NH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Lerex Technology Holdings Limited Caxton Place, CF23 8HA |
Dates: Saturday, August 28, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Robert Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Simon James Miles Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-53 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 09 March 2025 |
| Last confirmation statement dated | 23 February 2024 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LEREX TECHNOLOGY LIMITED | 16 Oct 2015 |
| SWAPX LIMITED | 05 Nov 2019 |