LEIGHTON LEX LTD

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

    Company NameLEIGHTON LEX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05969104
    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 LEIGHTON LEX LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is LEIGHTON LEX LTD located?

    Registered Office Address
    97 Judd Street
    London
    WC1H 9JG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEIGHTON LEX LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for LEIGHTON LEX LTD?

    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

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Oct 31, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Mr Andreas Syrimis on Oct 01, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2009

    5 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jeremy David Melbourne Langshaw on Oct 29, 2009

    2 pagesCH01

    Secretary's details changed for Andreas Syrimis on Oct 29, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    10 pages363a

    Who are the officers of LEIGHTON LEX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SYRIMIS, Andreas
    97 Judd Street
    London
    WC1H 9JG
    Secretary
    97 Judd Street
    London
    WC1H 9JG
    British80320490001
    LANGSHAW, Jeremy David Melbourne
    129 Leighton Road
    NW5 2RB London
    Director
    129 Leighton Road
    NW5 2RB London
    EnglandBritish44239860001
    ACE SECRETARIES LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    Secretary
    869 High Road
    North Finchley
    N12 8QA London
    83287070001
    ACE REGISTRARS LIMITED
    869 High Road
    North Finchley
    N12 8QA London
    Director
    869 High Road
    North Finchley
    N12 8QA London
    72067280002

    Who are the persons with significant control of LEIGHTON LEX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy David Melbourne Langshaw
    97 Judd Street
    London
    WC1H 9JG
    Apr 06, 2016
    97 Judd Street
    London
    WC1H 9JG
    No
    Nationality: British
    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