LEXICON MORTGAGES & INVESTMENTS LIMITED
Overview
| Company Name | LEXICON MORTGAGES & INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03636247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEXICON MORTGAGES & INVESTMENTS LIMITED?
- (7487) /
Where is LEXICON MORTGAGES & INVESTMENTS LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEXICON MORTGAGES & INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT STERLING MORTGAGES & INVESTMENTS LIMITED | Jul 14, 2006 | Jul 14, 2006 |
| ROBERT STERLING INVESTMENTS LIMITED | Oct 12, 1998 | Oct 12, 1998 |
| ACRE 206 LIMITED | Sep 22, 1998 | Sep 22, 1998 |
What are the latest accounts for LEXICON MORTGAGES & INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LEXICON MORTGAGES & INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Annual return made up to Sep 22, 2009 with full list of shareholders | 3 pages | AR01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Michael Finlay Slater on Mar 08, 2010 | 1 pages | CH03 | ||
Secretary's details changed for Michael Finlay Slater on Mar 08, 2010 | 1 pages | CH03 | ||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2007 | 12 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||
Memorandum and Articles of Association | 12 pages | MA | ||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||
Certificate of change of name Company name changed robert sterling mortgages & inve stments LIMITED\certificate issued on 25/10/06 | 2 pages | CERTNM | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
Memorandum and Articles of Association | 12 pages | MA | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed robert sterling investments limi ted\certificate issued on 14/07/06 | 2 pages | CERTNM | ||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||
legacy | 2 pages | 363a | ||
Who are the officers of LEXICON MORTGAGES & INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATER, Michael Finlay | Secretary | Deacon Place Middleton MK10 9FR Milton Keynes 21 Buckinghamshire United Kingdom | British | 60498500001 | ||||||
| MADDIN, Michael David | Director | Edelsten House Forty Hill EN2 9EU Enfield Middlesex | United Kingdom | British | 53271420002 | |||||
| LAWSON (LONDON) LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 38575050002 | |||||||
| ATHANASIOU, Nino Panayiotou | Director | 28 The Loning NW9 6DR London | United Kingdom | British | 48779060001 | |||||
| BELL, Colin James | Director | 146 Howard Close EN9 1XD Waltham Abbey Essex | United Kingdom | British | 61619280001 | |||||
| DAVIES, David John | Director | Netherfield Bigods Lane Church End CM6 3BE Dunmow Essex | United Kingdom | British | 6227230001 | |||||
| DUFFILL, Clare Marianne | Director | 8 Vaughan Way Wapping E1 9PT London | British | 58677710001 | ||||||
| NOYCE, Ian Thomas Charles | Director | 3 Pulham Avenue EN10 7TA Broxbourne Hertfordshire | British | 114867700001 |
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