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GENLEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genlex Limited. The company was founded 24 years ago and was given the registration number 03838043. The firm's registered office is in LYMINGTON. You can find them at 2 Brunswick Place, , Lymington, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GENLEX LIMITED
Company Number:03838043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Brunswick Place, Lymington, England, SO41 9EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brunswick Place, Lymington, SO41 9EQ

Secretary17 August 2005Active
2 Brunswick Place, Lymington, SO41 9EQ

Director15 September 2003Active
2 Brunswick Place, Lymington, SO41 9EQ

Secretary15 September 2003Active
2 Brunswick Place, Lymington, SO41 9EQ

Secretary15 September 2003Active
26 Pine Crescent, Highcliffe, BH23 4LH

Secretary27 September 1999Active
2 Brunswick Place, Lymington, SO41 9EQ

Secretary26 February 2004Active
2 Brunswick Place, Lymington, SO41 9EQ

Secretary12 October 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary08 September 1999Active
2 Brunswick Place, Lymington, SO41 9EQ

Director12 October 2000Active
26 Pine Crescent, Highcliffe, BH23 4LH

Director27 September 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director08 September 1999Active

People with Significant Control

Mrs Julie Eleanor Casfikis
Notified on:08 September 2016
Status:Active
Date of birth:June 1949
Nationality:British
Country of residence:England
Address:11 Courtlands, New Street, Lymington, England, SO41 9BJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-08-27Confirmation statement

Confirmation statement with no updates.

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2023-08-27Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-05Address

Change registered office address company with date old address new address.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-11-08Address

Change registered office address company with date old address new address.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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