LEXARA LIMITED

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

    Company NameLEXARA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10805675
    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 LEXARA LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LEXARA LIMITED located?

    Registered Office Address
    8 Belton Close
    CT5 4LG Whitstable
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEXARA LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for LEXARA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 8 Belton Close Whitstable Kent CT5 4LG on Mar 04, 2021

    1 pagesAD01

    Notification of Howard Harvey Mendoza as a person with significant control on Jul 03, 2020

    2 pagesPSC01

    Confirmation statement made on Jul 03, 2020 with updates

    4 pagesCS01

    Cessation of Premier Formations Limited as a person with significant control on Jul 03, 2020

    1 pagesPSC07

    Appointment of Mr Howard Harvey Mendoza as a director on Jul 03, 2020

    2 pagesAP01

    Termination of appointment of Brian Thomas Wadlow as a director on Jul 03, 2020

    1 pagesTM01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    3 pagesCS01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2017

    Statement of capital on Jun 06, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of LEXARA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENDOZA, Howard Harvey
    Belton Close
    CT5 4LG Whitstable
    8
    Kent
    United Kingdom
    Director
    Belton Close
    CT5 4LG Whitstable
    8
    Kent
    United Kingdom
    EnglandEnglish223414640001
    WADLOW, Brian Thomas
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    United Kingdom
    Director
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    United Kingdom
    United KingdomBritish196941150001

    Who are the persons with significant control of LEXARA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Howard Harvey Mendoza
    Belton Close
    CT5 4LG Whitstable
    8
    Kent
    United Kingdom
    Jul 03, 2020
    Belton Close
    CT5 4LG Whitstable
    8
    Kent
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    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.
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    United Kingdom
    Jun 06, 2017
    11 Marshalsea Road
    SE1 1EN London
    102 Langdale House
    United Kingdom
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number04464364
    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.

    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