CONNEXTRA LIMITED

Company summary

Company number: 03608362
Status: ACTIVE
Incorporated / age: 28 July 199828 years
Registered office: Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, England
Accounts due: 30 September 2027
Confirmation statement due: 11 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 02:31 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
Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, England
Nature of business
Other information service activities n.e.c.
Previous company names
LASSMAN MARKS & WEB LIMITED
LASSMAN MARKS & WEBB LIMITED
EDICT SOLUTIONS LIMITED

Officer details

Show 25 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVISON, Jack Alexander ACTIVE	Director	28 Apr 2026		United Kingdom	May 1976	Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, England
BUTTON, Scott James RESIGNED	Secretary	20 Apr 2004	12 Oct 2005			Flat 2 8 Rutland Road, London, E9 7JQ
GROUT, Beverley Clare RESIGNED	Secretary	21 Aug 2001	20 Apr 2004			25 Redston Road, London, N8 7HL
HORNUNG, Michael Bernard RESIGNED	Secretary	28 Apr 2006	14 Sep 2018			25a, Soho Square, London, W1D 4FA, England
MARKS, Peter Mendel RESIGNED	Secretary	28 Jul 1998	21 Aug 2001			9 Flowers Mews, London, N19 3TB
NASH, Mark Stephen RESIGNED	Secretary	12 Oct 2005	27 Apr 2006			7 Haberdasher Place, London, N1 6BS
SMITHSON, Robert Christopher RESIGNED	Secretary	12 Oct 2005	12 Oct 2005			Flat 10 Central Park Lodge, 54-58 Bolsover Street, London, W1W 5NQ
CHALFEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jul 1998	28 Jul 1998			3rd Floor, 19 Phipp Street, London, EC2A 4NP
BLAKE, Christopher John RESIGNED	Director	20 Apr 2004	12 Oct 2005		March 1960	8 Spire Court, Onslow Road, Richmond, Surrey, TW10 6QG
BUTTON, Scott James RESIGNED	Director	20 Apr 2004	12 Oct 2005		December 1972	Flat 2 8 Rutland Road, London, E9 7JQ
FLUTTER, Alistair Robert RESIGNED	Director	12 Oct 2005	07 Sep 2018	England	June 1975	18, Harold Road, London, N8 7DE
GRABER, Stuart RESIGNED	Director	05 Aug 1999	26 Sep 2003	United Kingdom	June 1953	15 Heathgate, London, NW11 7AR
HIGMAN, Julian Laurence RESIGNED	Director	12 Oct 2005	16 Mar 2006		June 1965	16c Hornsey Rise Gardens, London, N19 3PR
HIGMAN, Julian Laurence RESIGNED	Director	20 Apr 2004	12 Oct 2005		June 1965	16c Hornsey Rise Gardens, London, N19 3PR
HORNUNG, Michael Bernard RESIGNED	Director	12 Oct 2005	14 Sep 2018	England	January 1969	25a, Soho Square, London, W1D 4FA, England
HUTCHISON, Iain Edward Alexander RESIGNED	Director	20 Apr 2004	07 Sep 2018	England	December 1964	Hazel Tree Farm, Hassell Street, Hastingleigh, Ashford, Kent, TN25 5JE, United Kingdom
KING LASSMAN, David RESIGNED	Director	28 Jul 1998	12 Oct 2005		October 1964	29 Park Avenue South, London, N8 8LU
LOCKE, Mark Adrian RESIGNED	Director	12 Oct 2005	28 Apr 2026	Italy	November 1979	1st Floor, 27 Soho Square, London, W1D 3QR, England
MARKS, Peter Mendel RESIGNED	Director	28 Jul 1998	12 Oct 2005	United Kingdom	December 1967	177 Mount Pleasant Lane, Bricket Wood, Hertfordshire, AL2 3XW
NASH, Mark Stephen RESIGNED	Director	12 Oct 2005	27 Apr 2006		February 1973	7 Haberdasher Place, London, N1 6BS
NOLAN, John RESIGNED	Director	13 May 1999	01 Apr 2003		April 1968	Killogs Farm House, Roegreen Sandon, Buntingford, Hertfordshire, SG9 0QF
OLSWANG, Simon RESIGNED	Director	23 Jul 1999	17 Mar 2003		December 1943	90 Long Acre, London, WC2E 9TT
SMITHSON, Robert Christopher RESIGNED	Director	12 Oct 2005	07 Sep 2018	United Kingdom	August 1974	22 Park Square East, Regent's Park, London, NW1 4LH
TURNER, Simon Eric Hugh RESIGNED	Director	12 Apr 2000	28 Mar 2003	United Kingdom	October 1968	Flat 5, 48 Chepstow Villas, London, W11 2Q7
WALKER, David James RESIGNED	Director	12 Oct 2005	16 Apr 2017	England	November 1973	25a, Soho Square, London, W1D 4FA
CHALFEN NOMINEES LIMITED RESIGNED	Nominee Director	28 Jul 1998	28 Jul 1998			3rd Floor, 19 Phipp Street, London, EC2A 4NP

DAVISON, Jack Alexander ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Seymour Mews House, 26-37 Seymour Mews, London, W1H 6BN, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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