LEXON (GB) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLEXON (GB) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03574914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEXON (GB) LIMITED?

    • (7499) /

    Where is LEXON (GB) LIMITED located?

    Registered Office Address
    Hillbrow House
    Hillbrow Road
    KT10 9NW Esher
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEXON (GB) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for LEXON (GB) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages353

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Accounts made up to Jun 30, 2004

    1 pagesAA

    legacy

    6 pages363s

    Accounts made up to Jun 30, 2003

    1 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of LEXON (GB) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNE, Lynne
    Sussex Barn
    22 Woodham Waye
    GU21 5SJ Woking
    Surrey
    Secretary
    Sussex Barn
    22 Woodham Waye
    GU21 5SJ Woking
    Surrey
    British85033930001
    BOURNE, Andrew Julian
    Sussex Barn
    22 Woodham Waye
    GU21 5SJ Woking
    Surrey
    Director
    Sussex Barn
    22 Woodham Waye
    GU21 5SJ Woking
    Surrey
    EnglandBritish85033820001
    HEARD, Paula Ann
    Woodbury
    Pennymead Rise, East Horsley
    KT24 5AL Leatherhead
    Surrey
    Secretary
    Woodbury
    Pennymead Rise, East Horsley
    KT24 5AL Leatherhead
    Surrey
    British25727770002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    HEARD, Anthony Richard
    Woodbury
    Pennymead Rise
    KT24 5AL East Horsley
    Surrey
    Director
    Woodbury
    Pennymead Rise
    KT24 5AL East Horsley
    Surrey
    British112257320001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0