LEXUM LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 2ED

Company number 04996246
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address THE HOMESTEAD, RAINWALLS LANE SUTTERTON, BOSTON, LINCOLNSHIRE, PE20 2ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LEXUM LIMITED are www.lexum.co.uk, and www.lexum.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and ten months. The distance to to Boston Rail Station is 5.7 miles; to Swineshead Rail Station is 5.8 miles; to Spalding Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexum Limited is a Private Limited Company. The company registration number is 04996246. Lexum Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Lexum Limited is The Homestead Rainwalls Lane Sutterton Boston Lincolnshire Pe20 2ed. The company`s financial liabilities are £311.44k. It is £-0.07k against last year. The cash in hand is £11.44k. It is £11.42k against last year. And the total assets are £311.44k, which is £-88.58k against last year. TASKER, Aubrey is a Director of the company. TASKER, Margaret is a Director of the company. Secretary TASKER, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANHAM, Ian John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lexum Key Finiance

LIABILITIES £311.44k
-1%
CASH £11.44k
+57090%
TOTAL ASSETS £311.44k
-23%
All Financial Figures

Current Directors

Director
TASKER, Aubrey
Appointed Date: 15 April 2004
81 years old

Director
TASKER, Margaret
Appointed Date: 05 January 2010
78 years old

Resigned Directors

Secretary
TASKER, Margaret
Resigned: 06 January 2009
Appointed Date: 16 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Director
CANHAM, Ian John
Resigned: 15 April 2004
Appointed Date: 16 December 2003
60 years old

Persons With Significant Control

Mr Aubrey Tasker
Notified on: 1 July 2016
81 years old
Nature of control: Has significant influence or control

LEXUM LIMITED Events

09 Jan 2017
Confirmation statement made on 16 December 2016 with updates
08 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Satisfaction of charge 2 in full
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

22 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution

16 Dec 2003
Secretary resigned
16 Dec 2003
Incorporation

LEXUM LIMITED Charges

4 March 2008
Debenture
Delivered: 12 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Legal charge
Delivered: 22 April 2004
Status: Satisfied on 7 December 2015
Persons entitled: National Westminster Bank PLC
Description: All that f/h land and buildings on the south side of…
19 January 2004
Legal charge
Delivered: 26 January 2004
Status: Satisfied on 22 April 2004
Persons entitled: Broadgate Homes Limited
Description: Land at horseshoe road spalding lincolnshire PE11 3BE.

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