Company number 03945366
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN STREET, EXETER, EX2 4HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Vesna Gould as a director on 4 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LEXER INVESTMENTS LIMITED are www.lexerinvestments.co.uk, and www.lexer-investments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and eleven months. Lexer Investments Limited is a Private Limited Company.
The company registration number is 03945366. Lexer Investments Limited has been working since 10 March 2000.
The present status of the company is Active. The registered address of Lexer Investments Limited is Southgate House 59 Magdalen Street Exeter Ex2 4hy. The company`s financial liabilities are £740.32k. It is £-55.21k against last year. And the total assets are £952.76k, which is £149.9k against last year. GOULD, Darren James is a Director of the company. GOULD, Vesna is a Director of the company. Secretary EYRE, Beverley Joy has been resigned. Nominee Secretary HACKETT, Christopher has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. Director GOULD, James Alfred has been resigned. Director GOULD, James Alfred has been resigned. The company operates in "Other letting and operating of own or leased real estate".
lexer investments Key Finiance
LIABILITIES
£740.32k
-7%
CASH
n/a
TOTAL ASSETS
£952.76k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000
Persons With Significant Control
Mr Darren James Gould
Notified on: 9 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vesna Gould
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEXER INVESTMENTS LIMITED Events
10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
07 Sep 2016
Appointment of Vesna Gould as a director on 4 July 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
12 Feb 2016
Satisfaction of charge 039453660003 in full
...
... and 57 more events
30 Mar 2000
New director appointed
30 Mar 2000
New director appointed
30 Mar 2000
Secretary resigned
30 Mar 2000
Director resigned
10 Mar 2000
Incorporation
25 June 2014
Charge code 0394 5366 0003
Delivered: 1 July 2014
Status: Satisfied
on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: 100 jubilee road, waterlooville, hants, t/no: HP415047…
28 March 2013
Mortgage
Delivered: 3 April 2013
Status: Satisfied
on 30 July 2014
Persons entitled: Onesavings Bank PLC
Description: 100 jubilee road waterlooville t/no.HP415047.
28 March 2013
Mortgage
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 122 festing grove southsea t/no.PM3750.