LEXICON RELOCATION LTD
Overview
| Company Name | LEXICON RELOCATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04363362 |
| 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 RELOCATION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is LEXICON RELOCATION LTD located?
| Registered Office Address | Building 4 Sanderson Road Uxbridge Business Park UB8 1DH Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEXICON RELOCATION LTD?
| Company Name | From | Until |
|---|---|---|
| CONNELLS RELOCATION SERVICES LIMITED | Aug 02, 2002 | Aug 02, 2002 |
| COGNUT LIMITED | Jan 30, 2002 | Jan 30, 2002 |
What are the latest accounts for LEXICON RELOCATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for LEXICON RELOCATION LTD?
| 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hallmark House Rowdell Road Northolt Middlesex UB5 6AG England to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on May 24, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from James House 27/35 London Road Newbury Berkshire RG14 1JL to Hallmark House Rowdell Road Northolt Middlesex UB5 6AG on Nov 17, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Kevin Patrick Gannon as a director on May 15, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed connells relocation services LIMITED\certificate issued on 05/11/15 | 3 pages | CERTNM | ||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from James House 27/35 London Road Newbury Berkshire RG14 1JL England to James House 27/35 London Road Newbury Berkshire RG14 1JL on May 21, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from James House, 27/35 London Road, Newbury, Berkshire London Road Newbury Berkshire RG14 1JL England to James House 27/35 London Road Newbury Berkshire RG14 1JL on May 21, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from James House, 27/35 London Road, Newbury, Berkshire London Road Newbury Berkshire RG14 1JL England to James House 27/35 London Road Newbury Berkshire RG14 1JL on May 21, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of LEXICON RELOCATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, James Gordon | Director | South Main Street Jacksonville 815 Florida 32207 United States | United States | American | Chief Financial Officer | 173478760001 | ||||
| GANNON, Kevin Patrick | Director | South Main Street 32207 Jacksonville, Fl 815 United States | United States | American | Executive Management | 246607480001 | ||||
| GILL, Adrian Stuart | Secretary | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | British | Chartered Accountant | 66529100004 | |||||
| LIVESEY, David Christopher | Secretary | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | 183963080001 | |||||||
| OLIVER, Martin James | Secretary | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | 170381530001 | |||||||
| TWIGG, Richard John | Secretary | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire | 186983280001 | |||||||
| SHOOSMITHS SECRETARIES LIMITED | Nominee Secretary | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022070001 | |||||||
| CAROLAN, John Francis | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | England | British | Company Director | 80312960001 | ||||
| GILL, Adrian Stuart | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | England | British | Chartered Accountant | 66529100004 | ||||
| LIVESEY, David Christopher | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | England | British | Company Director | 160476270001 | ||||
| MOORE, Stephen Norman | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | England | British | Chartered Accountant | 176113240001 | ||||
| OLIVER, Martin James | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | England | British | Director | 74067160002 | ||||
| ROSE, Francis Timothy Charles Mclellan | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | United Kingdom | British | Company Director | 113057100001 | ||||
| SHIPPERLEY, Reginald Stephen | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | United Kingdom | British | Company Director | 12798700001 | ||||
| TWIGG, Richard John | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire | United Kingdom | British | Company Director | 290309030001 | ||||
| SHOOSMITHS NOMINEES LIMITED | Nominee Director | Exchange House 482 Midsummer Boulevard MK9 2SH Milton Keynes Buckinghamshire | 900022060001 |
Who are the persons with significant control of LEXICON RELOCATION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lexicon Relocation, Inc. | Apr 06, 2016 | S. Main Street 32207 Jacksonville 815 Fl United States | No | ||||||||||
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Natures of Control
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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