Lexmark International Ltd
02567373 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-12-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 112 days
- Confirmation statement
- last made up 2025-12-16 · next due 2026-12-30
Registered office
Building Q1 Quantum Business Park60 Norden Road
Maidenhead
Berkshire
Sl6 4ay
Industry (SIC codes)
26200
· Manufacture of computers and peripheral equipment
Officers (26)
- Szederkényi, László · Director appointed 2020-11-30
- Paulussen, Arjan · Director appointed 2023-04-01 resigned 2025-08-01
- Kendall-Smith, Stephen · Director appointed 2021-08-01 resigned 2023-03-31
- Molhoek, Danny · Director appointed 2021-11-23 resigned 2022-07-01
- Molhoek, Danny · Director appointed 2013-03-08 resigned 2021-08-01
- Fairman, Martin Christopher · Director appointed 2018-06-15 resigned 2020-11-30
- Ruschenbaum, Mike Robert · Director appointed 2010-10-01 resigned 2018-06-15
- Bourland, Gary · Director appointed 2011-04-27 resigned 2013-03-08
- Purdy, Stephen Paul · Director appointed 2006-06-23 resigned 2011-04-20
- Wagener, Kai · Director appointed 2009-01-12 resigned 2010-10-01
- D.w. Company Services Limited · Corporate Secretary appointed 2001-04-26 resigned 2009-10-06
- Bahous, Najib · Director appointed 2007-10-01 resigned 2009-01-06
- Ryan, Eamon · Director appointed 1998-04-16 resigned 2007-10-01
- Sena, Heather · Director appointed 2004-04-07 resigned 2006-09-08
- Giusti, Giovanni Maroun · Director appointed 2004-01-05 resigned 2006-06-12
- Emens, Timothy Michael · Director appointed 2001-06-29 resigned 2004-04-07
- Morris, Paul Douglas Ramsey · Director appointed 1999-01-15 resigned 2003-12-02
- Smith, Alan John · Secretary resigned 2001-04-24
- Jones, Andrew Christopher · Director appointed 2000-04-11 resigned 2000-05-31
- Bardsley, Raymond James · Director resigned 1999-12-03
- Lloyd, Thomas John Sinclair · Director resigned 1999-01-15
- Stanley, John Alfred · Director appointed 1994-06-02 resigned 1998-04-16
- Pastel, Christian Aime Joseph · Director appointed 1993-06-07 resigned 1994-06-02
- Bourgeois, Daniel · Director appointed 1992-01-22 resigned 1993-06-07
- Wakefield, Derek Peter · Director resigned 1992-01-22
- Gogel, Donald Jay · Director resigned 1992-01-22
People with significant control (1)
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Lexmark International Technology Sarl ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Mortgages & charges (6)
5 outstanding · 1 satisfied
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Held by Xrx Brandco LlcCreated 2026-03-24No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
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Held by Jefferies Finance LlcCreated 2025-10-06N/A.
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Held by Citibank, N.A.Created 2025-10-06N/A.
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Held by U.S. Bank Trust Company, National AssociationCreated 2025-10-06N/A.
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Held by U.S. Bank Trust Company, National AssociationCreated 2025-10-06N/A.
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Legal charge SatisfiedHeld by Morgan Bank (Delaware)as Agent for and on Behalf of the LendersCreated 1991-03-27 · satisfied 2004-03-19The full amount of all monies now or at any time hereafter due owing or payable (please see form 395 for full details).
Recent filings (15)
- 2026-05-29 Change registered office address company with date old address new address AD01 Address
- 2026-03-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2026-02-05 Change to a person with significant control PSC05 PSC
- 2026-01-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-10-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-10-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-10-09 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-09-30 Full accounts (paper) AA Accounts
- 2025-08-08 Appointment of director AP01 Officers
- 2025-08-08 Termination director company with name termination date TM01 Officers
- 2025-01-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-11 Full accounts (paper) AA Accounts
- 2024-04-11 Change registered office address company with date old address new address AD01 Address
- 2024-04-02 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register