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Company Information for LEXIN CAPITAL LLC
TATYANA KHVAN, LEXIX CAPITAL, BERKLEY SQUARE HOUSE 2ND FLOOR, BERKLEY SQUARE LONDON, W1J 6BD,
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Company Registration Number
 FC025644 Other company type
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Company Overview
About Lexin Capital Llc
LEXIN CAPITAL LLC was founded on 2004-11-15 and has its registered office in Berkley Square House 2nd Floor. The organisation's status is listed as "Active". Lexin Capital Llc is a Other company type registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| LEXIN CAPITAL LLC | |
| Legal Registered Office | |
| TATYANA KHVAN LEXIX CAPITAL BERKLEY SQUARE HOUSE 2ND FLOOR BERKLEY SQUARE LONDON W1J 6BD Other companies in W1J | |
Filing Information
| Company Number | FC025644 | |
|---|---|---|
| Company ID Number | FC025644 | |
| Date formed | 2004-11-15 | |
| Country | ||
| Origin Country | UNITED STATES | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2021-07-06 13:13:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXIN CAPITAL LLC
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Companies with same name LEXIN CAPITAL LLC
The following companies were found which have the same name as LEXIN CAPITAL LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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LEXIN CAPITAL LLC | 551 MADISON AVENUE SUITE 400 NEW YORK NY 10022 | Active | Company formed on the 2002-01-18 |
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Lexin Capital Investment, Inc. | 10945 Bluffside Drive., #219 Studio City CA 91604 | Active | Company formed on the 2015-11-23 |
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Lexin Capital Advisors LLC | Delaware | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MISC | Admin closure 19/01/2012 | |
| 692(1)(c) | Pa:par | |
| FPA | First pa details changed 1 moxon street london W1U 4EY | |
| 225 | Accounting reference date extended from 30/11/05 to 31/12/05 | |
| 691 | Place of business registration | |
| BUSADD | Business address berkeley square house 2ND floor berkeley square london W1J 6BD | |
| Foreign Entity registration of LEXIN CAPITAL LLC from UNITED STATES |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to LEXIN CAPITAL LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LEXIN CAPITAL LLC Income
Government Income
We have not found government income sources for LEXIN CAPITAL LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as LEXIN CAPITAL LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where LEXIN CAPITAL LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXIN CAPITAL LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LEXIN CAPITAL LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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