Company number 08033376
Status Active
Incorporation Date 17 April 2012
Company Type Private Limited Company
Address WAVERLEY HOUSE 4 HILLSEA AVENUE, HEYSHAM, MORECAMBE, LANCASHIRE, LA3 2BU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LEXFIELD SOLUTIONS LIMITED are www.lexfieldsolutions.co.uk, and www.lexfield-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Lexfield Solutions Limited is a Private Limited Company.
The company registration number is 08033376. Lexfield Solutions Limited has been working since 17 April 2012.
The present status of the company is Active. The registered address of Lexfield Solutions Limited is Waverley House 4 Hillsea Avenue Heysham Morecambe Lancashire La3 2bu. . SADLER, Carl Simon is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Residential care activities for the elderly and disabled".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 23 November 2012
Appointed Date: 17 April 2012
94 years old
Persons With Significant Control
Mr Carl Simon Sadler
Notified on: 26 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more
LEXFIELD SOLUTIONS LIMITED Events
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 7 more events
26 Nov 2012
Annual return made up to 26 November 2012 with full list of shareholders
26 Nov 2012
Appointment of Mr Carl Simon Sadler as a director
26 Nov 2012
Termination of appointment of Barbara Kahan as a director
23 Nov 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 23 November 2012
17 Apr 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)