LEX TURNED PARTS LIMITED

Overview

Company Name	LEX TURNED PARTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04959931
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2003

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 TURNED PARTS LIMITED?

Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

Where is LEX TURNED PARTS LIMITED located?

Registered Office Address	24 Gleneagles Drive WA8 9JJ Widnes Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for LEX TURNED PARTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for LEX TURNED PARTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for LEX TURNED PARTS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Confirmation statement made on Nov 11, 2025 with updates	4 pages	CS01

Aug 22, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Aug 20, 2025	Notification of Sandra Elizabeth Markey as a person with significant control on Mar 10, 2025	2 pages	PSC01

Aug 20, 2025	Cessation of Brian Markey as a person with significant control on Mar 10, 2025	1 pages	PSC07

Aug 20, 2025	Termination of appointment of Brian Markey as a director on Mar 10, 2025	1 pages	TM01

Nov 25, 2024	Confirmation statement made on Nov 11, 2024 with updates	4 pages	CS01

Jun 17, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 11, 2023 with updates	4 pages	CS01

Jun 08, 2023	Total exemption full accounts made up to Nov 30, 2022	10 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 11, 2022 with updates	4 pages	CS01

Aug 24, 2022	Total exemption full accounts made up to Nov 30, 2021	10 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 11, 2021 with updates	4 pages	CS01

Aug 12, 2021	Total exemption full accounts made up to Nov 30, 2020	10 pages	AA

May 05, 2021	Registered office address changed from 24 Gleneagles Drive Widnes Cheshire WA9 8JJ England to 24 Gleneagles Drive Widnes Cheshire WA8 9JJ on May 05, 2021	1 pages	AD01

May 05, 2021	Registered office address changed from Unit 1 Fleet Lane Industrial Estate Fleet Lane St Helens Merseyside WA9 1TA to 24 Gleneagles Drive Widnes Cheshire WA9 8JJ on May 05, 2021	1 pages	AD01

Nov 27, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 11, 2020 with updates	4 pages	CS01

Nov 20, 2019	Confirmation statement made on Nov 11, 2019 with updates	4 pages	CS01

Aug 30, 2019	Total exemption full accounts made up to Nov 30, 2018	9 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 11, 2018 with updates	4 pages	CS01

Aug 28, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 11, 2017 with updates	4 pages	CS01

Aug 29, 2017	Total exemption small company accounts made up to Nov 30, 2016	8 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 11, 2016 with updates	5 pages	CS01

Aug 08, 2016	Total exemption small company accounts made up to Nov 30, 2015	8 pages	AA

View All Filings

Who are the officers of LEX TURNED PARTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKEY, Sandra Elizabeth 24 Gleneagles Drive WA8 9JJ Widnes Cheshire	Nov 11, 2003		Secretary	24 Gleneagles Drive WA8 9JJ Widnes Cheshire		British		4074770001
MARKEY, Sandra Elizabeth 24 Gleneagles Drive WA8 9JJ Widnes Cheshire	Nov 11, 2003		Director	24 Gleneagles Drive WA8 9JJ Widnes Cheshire	United Kingdom	British	1946-9	4074770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 11, 2003	Nov 11, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
MARKEY, Brian 24 Gleneagles Drive WA8 9JJ Widnes Cheshire	Nov 11, 2003	Mar 10, 2025	Director	24 Gleneagles Drive WA8 9JJ Widnes Cheshire	United Kingdom	British	1939-6	4074780001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 11, 2003	Nov 11, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEX TURNED PARTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sandra Elizabeth Markey WA8 9JJ Widnes 24 Gleneagles Drive Cheshire United Kingdom	Mar 10, 2025	WA8 9JJ Widnes 24 Gleneagles Drive Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Brian Markey WA8 9JJ Widnes 24 Gleneagles Drive Cheshire United Kingdom	Apr 06, 2016	WA8 9JJ Widnes 24 Gleneagles Drive Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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