LEXX MODA `MAC` LIMITED

LEXX MODA `MAC` LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEXX MODA `MAC` LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05941775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEXX MODA `MAC` LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LEXX MODA `MAC` LIMITED located?

    Registered Office Address
    311 Regents Park Road
    N3 1DP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEXX MODA `MAC` LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for LEXX MODA `MAC` LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Sep 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Sep 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    4 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 45B Brecknock Road London N7 0BT* on Sep 27, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Who are the officers of LEXX MODA `MAC` LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Linda
    6 Mercers Row
    NN1 2QL Northampton
    Northamptonshire
    Secretary
    6 Mercers Row
    NN1 2QL Northampton
    Northamptonshire
    British100157040001
    IONG, Fong Ha
    12 Faracre Court
    NN3 9BT Bellinge
    Northamptonshire
    Director
    12 Faracre Court
    NN3 9BT Bellinge
    Northamptonshire
    United KingdomPortugueseMarketing Executive116056850001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritishCompany Formation Agent900005480001

    Who are the persons with significant control of LEXX MODA `MAC` LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Fong Ha Iong
    Regents Park Road
    N3 1DP London
    311
    Sep 20, 2016
    Regents Park Road
    N3 1DP London
    311
    No
    Nationality: Portuguese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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