LEX FUTURA LIMITED
Overview
| Company Name | LEX FUTURA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04581364 |
| 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 LEX FUTURA LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is LEX FUTURA LIMITED located?
| Registered Office Address | Windsor House Bayshill Road GL50 3AT Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEX FUTURA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAWYERS INCORPORATED LIMITED | Nov 05, 2002 | Nov 05, 2002 |
What are the latest accounts for LEX FUTURA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for LEX FUTURA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEX FUTURA 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 | 4 pages | DS01 | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Nov 30, 2013 to Nov 29, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Termination of appointment of Christopher Malcolm Smyth as a director on Jan 03, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Termination of appointment of David Jonathan Bennett as a director on Aug 08, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 12 pages | AR01 | ||||||||||
Director's details changed for David Jonathan Bennett on Dec 28, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Graham Peter Ripley as a director on Nov 04, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Malcolm Smyth as a director on Nov 04, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Roger Malvern as a director on Nov 04, 2011 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Ricky Okey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Mr Kristian Feldborg on Nov 26, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Appointment of Mr Terrance David Smith as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ricky John Okey as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr David Jonathan Bennett as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Powell as a director | 2 pages | AP01 | ||||||||||
Who are the officers of LEX FUTURA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Alison June | Secretary | 4 Pirton Meadow Churchdown GL3 2RW Gloucester Gloucestershire | British | 55413990001 | ||||||
| FELDBORG, Kristian | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | Uk | Danish | 150487530002 | |||||
| KING, Alison June | Director | 4 Pirton Meadow Churchdown GL3 2RW Gloucester Gloucestershire | England | British | 55413990001 | |||||
| MALVERN, Roger | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | England | British | 31560240001 | |||||
| POWELL, Stephen John | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | United Kingdom | British | 150607510001 | |||||
| RIPLEY, Graham Peter | Director | Dunstan Glen Churchdown GL3 2PY Gloucester 15 Gloucestershire United Kingdom | England | British | 151739230001 | |||||
| SMITH, Terrance David | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | England | British | 150945250001 | |||||
| WOOD, Patrick James | Director | Crofton House Tudor Lodge Drive The Park GL50 2SW Cheltenham Glos | United Kingdom | British | 11820320001 | |||||
| YEATES, Michael Anthony | Director | 4 Finchcroft Lane Prestbury GL52 5BG Cheltenham Gloucestershire | England | English | 55413980001 | |||||
| GILBERT, Paul Anthony | Secretary | 10 Grace Gardens GL51 6QE Cheltenham Gloucestershire | British | 72401710002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BENNETT, David Jonathan | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | United Kingdom | British | 63142830007 | |||||
| BURDEN, Roger Francis | Director | 9 Bournside Road GL51 3AL Cheltenham Gloucestershire | England | British | 143471320001 | |||||
| GILBERT, Paul Anthony | Director | 10 Grace Gardens GL51 6QE Cheltenham Gloucestershire | United Kingdom | British | 72401710002 | |||||
| OKEY, Ricky John | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | England | British | 150644210001 | |||||
| SMYTH, Christopher Malcolm | Director | Bayshill Road GL50 3AT Cheltenham Windsor House Gloucestershire United Kingdom | England | British | 9084510002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
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