EUROLEXUS LTD

Company summary

0 outstanding charges

Company number: 03203756
Status: DISSOLVED
Incorporated / age: 24 May 199616 years
Registered office: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 01:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Lynn Catherine ACTIVE	Director	01 Feb 2011		England	August 1970	The, Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom
THE HOSEASONS GROUP HOLDINGS LIMITED ACTIVE	Director	31 Mar 2010				Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA, United Kingdom
BANKES, Henry Francis John RESIGNED	Secretary	15 May 2006	17 Mar 2009			Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
BANKES, Henry Francis John RESIGNED	Secretary	11 Jan 2005	08 Nov 2005			67 Blenheim Terrace, London, NW8 0EJ
BILLINGHAM, Frank RESIGNED	Secretary	18 Feb 1998	30 Apr 2001			31 Meadow Lane, Wakefield, West Yorkshire, WF2 0HB
HARMAN, Gordon RESIGNED	Secretary	30 Apr 2001	15 Oct 2002			Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
NASTA, Marius Ion RESIGNED	Secretary	02 Nov 2005	15 May 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
NASTA, Marius Ion RESIGNED	Secretary	15 Oct 2002	11 Jan 2005			44 Wynnstay Gardens, Allen Street, London, W8 6UT
WESTWOOD, Geoffrey RESIGNED	Secretary	19 Jun 1996	17 Feb 1998			171 Leeds Road, Harrogate, North Yorkshire, HG2 8HQ
YOUNGER, Miriam RESIGNED	Nominee Secretary	24 May 1996	05 Jun 1996			4 Hardman Avenue, Prestwich, Manchester, M25 0HB
A B & C SECRETARIAL LIMITED RESIGNED	Secretary	30 Apr 2001	30 Apr 2001			100 Barbirolli Square, Manchester, M2 3AB
AILLES, Ian Simon RESIGNED	Director	12 Sep 2008	30 Mar 2009	England	October 1965	84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
BRENNAN, William Joseph RESIGNED	Director	20 Sep 2006	12 Sep 2008		September 1961	28 Priory Road, Kew, London, TW9 3DH
DEUTSCH, Franz Markus RESIGNED	Director	15 Oct 2002	26 Oct 2006	United States	November 1966	4 Wildflower Trail, Greenwich, Ct06831, Usa
GIAMALVA, Frank Peter RESIGNED	Director	20 Sep 2006	08 Jan 2007		February 1954	46 Cheval Place, London, SW7 1ER
HUGHES, Andrew Lawrence RESIGNED	Director	01 Mar 2006	20 Sep 2006	England	September 1967	7 Brooke Close, Oakham, Leicestershire, LE15 6GD
LEPPARD, Martin Neal RESIGNED	Director	30 Apr 2001	30 Nov 2005	England	April 1957	Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
LIGGINS, Andrew RESIGNED	Director	01 Aug 2008	30 Mar 2009	England	September 1962	4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
MOSELEY, Rodney Ernest RESIGNED	Director	19 Jun 1996	30 Apr 2001		November 1948	Owlett House, Grassington Road, Stirton, North Yorkshire, BD23 3LB
NICHOLS, John Paul RESIGNED	Director	08 Jan 2007	01 Aug 2008		July 1953	Flat 1, 37 Stanhope Gardens, South Kensington, London, SW7 5QY, United Kingdom
ROGERSON, Ian Fraser RESIGNED	Director	31 Mar 2010	28 Feb 2011	England	June 1962	27, Oxford Street, Aldbourne, Wiltshire, SN8 2DQ, United Kingdom
THOMAS, Duleep RESIGNED	Director	30 Mar 2009	31 Mar 2010		April 1957	4, Monastery Close, Abbey Mill Lane, St Albans, AL3 4HA, United Kingdom
YOUNGER, Norman RESIGNED	Nominee Director	24 May 1996	05 Jun 1996		July 1967	4 Hardman Avenue, Prestwich, Manchester, M25 0HB
RCI EUROPE RESIGNED	Director	17 Mar 2009	31 Mar 2010			Kettering Parkway, Kettering, Northants, NN15 6EY, United Kingdom

KELLY, Lynn Catherine ACTIVE
Role: Director
Appointed on: 01 Feb 2011
Country of Residence: England
Date of birth: August 1970
Address: The, Triangle, 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom

THE HOSEASONS GROUP HOLDINGS LIMITED ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA, United Kingdom

BANKES, Henry Francis John RESIGNED
Role: Secretary
Appointed on: 15 May 2006
Resigned on: 17 Mar 2009
Address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY

BANKES, Henry Francis John RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
Resigned on: 08 Nov 2005
Address: 67 Blenheim Terrace, London, NW8 0EJ

BILLINGHAM, Frank RESIGNED
Role: Secretary
Appointed on: 18 Feb 1998
Resigned on: 30 Apr 2001
Address: 31 Meadow Lane, Wakefield, West Yorkshire, WF2 0HB

HARMAN, Gordon RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 15 Oct 2002
Address: Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 02 Nov 2005
Resigned on: 15 May 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 15 Oct 2002
Resigned on: 11 Jan 2005
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

WESTWOOD, Geoffrey RESIGNED
Role: Secretary
Appointed on: 19 Jun 1996
Resigned on: 17 Feb 1998
Address: 171 Leeds Road, Harrogate, North Yorkshire, HG2 8HQ

YOUNGER, Miriam RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 1996
Resigned on: 05 Jun 1996
Address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB

A B & C SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 30 Apr 2001
Address: 100 Barbirolli Square, Manchester, M2 3AB

AILLES, Ian Simon RESIGNED
Role: Director
Appointed on: 12 Sep 2008
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: October 1965
Address: 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP

BRENNAN, William Joseph RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 12 Sep 2008
Date of birth: September 1961
Address: 28 Priory Road, Kew, London, TW9 3DH

DEUTSCH, Franz Markus RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 26 Oct 2006
Country of Residence: United States
Date of birth: November 1966
Address: 4 Wildflower Trail, Greenwich, Ct06831, Usa

GIAMALVA, Frank Peter RESIGNED
Role: Director
Appointed on: 20 Sep 2006
Resigned on: 08 Jan 2007
Date of birth: February 1954
Address: 46 Cheval Place, London, SW7 1ER

HUGHES, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 01 Mar 2006
Resigned on: 20 Sep 2006
Country of Residence: England
Date of birth: September 1967
Address: 7 Brooke Close, Oakham, Leicestershire, LE15 6GD

LEPPARD, Martin Neal RESIGNED
Role: Director
Appointed on: 30 Apr 2001
Resigned on: 30 Nov 2005
Country of Residence: England
Date of birth: April 1957
Address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH

LIGGINS, Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Mar 2009
Country of Residence: England
Date of birth: September 1962
Address: 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG

MOSELEY, Rodney Ernest RESIGNED
Role: Director
Appointed on: 19 Jun 1996
Resigned on: 30 Apr 2001
Date of birth: November 1948
Address: Owlett House, Grassington Road, Stirton, North Yorkshire, BD23 3LB

NICHOLS, John Paul RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 01 Aug 2008
Date of birth: July 1953
Address: Flat 1, 37 Stanhope Gardens, South Kensington, London, SW7 5QY, United Kingdom

ROGERSON, Ian Fraser RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 28 Feb 2011
Country of Residence: England
Date of birth: June 1962
Address: 27, Oxford Street, Aldbourne, Wiltshire, SN8 2DQ, United Kingdom

THOMAS, Duleep RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 31 Mar 2010
Date of birth: April 1957
Address: 4, Monastery Close, Abbey Mill Lane, St Albans, AL3 4HA, United Kingdom

YOUNGER, Norman RESIGNED
Role: Nominee Director
Appointed on: 24 May 1996
Resigned on: 05 Jun 1996
Date of birth: July 1967
Address: 4 Hardman Avenue, Prestwich, Manchester, M25 0HB

RCI EUROPE RESIGNED
Role: Director
Appointed on: 17 Mar 2009
Resigned on: 31 Mar 2010
Address: Kettering Parkway, Kettering, Northants, NN15 6EY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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