LEXICON (EUROPE) LIMITED
Overview
| Company Name | LEXICON (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04527864 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (EUROPE) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LEXICON (EUROPE) LIMITED located?
| Registered Office Address | Seven Stars House Seven Stars Industrial Estate 1 Wheler Road CV3 4LB Coventry West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEXICON (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEXICON (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for LEXICON (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Justin Anthony Dunne as a person with significant control on Sep 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Justin Anthony Dunne on Sep 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom to Seven Stars House Seven Stars Industrial Estate 1 Wheler Road Coventry West Midlands CV3 4LB on Aug 17, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Change of details for Mr Justin Anthony Dunne as a person with significant control on Oct 21, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Laura Kate Quick on Oct 21, 2021 | 2 pages | CH01 | ||
Director's details changed for Justin Anthony Dunne on Oct 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Sep 05, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from First Floor the Mill Radford Road Alvechurch Birmingham B48 7LD England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on Nov 16, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Laura Kate Quick on Sep 05, 2020 | 2 pages | CH01 | ||
Change of details for Mr Justin Dunne as a person with significant control on Sep 05, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Who are the officers of LEXICON (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNNE, Justin Anthony | Director | Seven Stars Industrial Estate 1 Wheler Road CV3 4LB Coventry Seven Stars House West Midlands England | England | British | 85505430005 | |||||
| QUICK, Laura Kate | Director | Seven Stars Industrial Estate 1 Wheler Road CV3 4LB Coventry Seven Stars House West Midlands England | England | British | 107518390004 | |||||
| DUNNE, Alison | Secretary | 9 Debden Close Dorridge B93 8RL Solihull West Midlands | British | 105651820001 | ||||||
| PARKASH, Lajia | Secretary | 37 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | British | 42684580002 | ||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Secretary | 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands | 68540040001 | |||||||
| PARKASH, Sukhram | Director | 37 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | United Kingdom | British | 44217260001 | |||||
| NOMINEE COMPANY DIRECTORS LIMITED | Director | 116 Lonsdale House 52 Blucher Street B1 1QU Birmingham West Midlands | 83201290001 |
Who are the persons with significant control of LEXICON (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Justin Anthony Dunne | Apr 06, 2016 | Seven Stars Industrial Estate 1 Wheler Road CV3 4LB Coventry Seven Stars House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Laura Kate Quick | Apr 06, 2016 | Seven Stars Industrial Estate 1 Wheler Road CV3 4LB Coventry Seven Stars House West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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