LEXBRIDGE ADVISORS LIMITED
Overview
| Company Name | LEXBRIDGE ADVISORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05536410 |
| 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 LEXBRIDGE ADVISORS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LEXBRIDGE ADVISORS LIMITED located?
| Registered Office Address | Second Floor De Burgh House Market Road SS12 0FD Wickford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEXBRIDGE ADVISORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for LEXBRIDGE ADVISORS 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 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Dean Leslie Murray as a director on Jun 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Paul Webber as a director on Jun 14, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicole Marie Froggatt as a director on Jan 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Dean Leslie Murray as a director on Jan 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Marie Ann Nash as a director on Jul 21, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Miss Nicole Marie Froggatt as a director on Jul 21, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | AA | |||||||||||
Annual return made up to Apr 26, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Ms Marie Ann Nash as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Olivia Ann Rogers as a director on Apr 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aston May St. Pierre as a director on Feb 20, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Miss Olivia Ann Rogers as a director on Feb 20, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 26, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Miss Aston May St. Pierre as a director on Dec 14, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ann Brown as a director on Dec 14, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mrs. Ann Brown as a director on Nov 19, 2012 | 2 pages | AP01 | ||||||||||
Who are the officers of LEXBRIDGE ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINGSLEY SECRETARIES LIMITED | Secretary | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom |
| 103863840002 | ||||||||||
| WEBBER, Simon Paul | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | United Kingdom | British | 173358030001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| BROWN, Ann | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | 168604240001 | |||||||||
| FROGGATT, Nicole Marie | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 188318990001 | |||||||||
| GRIGGS, Lauren | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 151738730001 | |||||||||
| MURRAY, Dean Leslie | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | England | British | 197758880001 | |||||||||
| NASH, Marie Ann | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | 176619520001 | |||||||||
| ROGERS, Olivia Ann | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | British | 183349970001 | |||||||||
| ST. PIERRE, Aston May, Miss. | Director | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex United Kingdom | United Kingdom | Gb | 150672880001 | |||||||||
| ST. PIERRE, Aston May, Miss. | Director | Market Road SS12 0BB Wickford Second Floor De Burgh House Essex | United Kingdom | Gb | 150672880001 | |||||||||
| TEMPLAR, Zoe | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex United Kingdom | United Kingdom | British | 134107760001 | |||||||||
| TOOLEY, Linda | Director | Market Road SS12 0BB Wickford Second Floor, De Burgh House Essex | United Kingdom | British | 106281020003 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of LEXBRIDGE ADVISORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mamikon Gasparyan | Apr 06, 2016 | Market Road SS12 0FD Wickford Second Floor De Burgh House Essex | No |
Nationality: Armenian Country of Residence: Armenia | |||
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