LEXELLE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 03160099
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address THIRD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 6 February 2017 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,110,000 . The most likely internet sites of LEXELLE LIMITED are www.lexelle.co.uk, and www.lexelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Lexelle Limited is a Private Limited Company. The company registration number is 03160099. Lexelle Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Lexelle Limited is Third Floor 10 South Parade Leeds Ls1 5qs. . HICKMAN, Jean Mary is a Secretary of the company. BOSTOCK, Jonathan Howard is a Director of the company. MACKAY, Donald James is a Director of the company. WEST, Sharon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACTON, Andrew has been resigned. Director BROWN, Michael Alexander has been resigned. Director BUTLER, Adam James has been resigned. Director BUTLER, Richard John has been resigned. Director FREEMAN, David Leslie has been resigned. Director GREGORY, Richard has been resigned. Director JACOBS, Paul Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HICKMAN, Jean Mary
Appointed Date: 15 February 1996
Director
BOSTOCK, Jonathan Howard
Appointed Date: 28 February 2006
53 years old
Director
MACKAY, Donald James
Appointed Date: 15 February 1996
76 years old
Director
WEST, Sharon
Appointed Date: 28 February 2014
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
ACTON, Andrew
Resigned: 31 October 2015
Appointed Date: 08 September 2014
62 years old
Director
BROWN, Michael Alexander
Resigned: 17 March 2014
Appointed Date: 28 February 2006
75 years old
Director
BUTLER, Adam James
Resigned: 29 August 2014
Appointed Date: 28 February 2006
64 years old
Director
BUTLER, Richard John
Resigned: 28 July 2005
Appointed Date: 01 January 1999
69 years old
Director
FREEMAN, David Leslie
Resigned: 29 April 1999
Appointed Date: 01 January 1999
76 years old
Director
GREGORY, Richard
Resigned: 24 March 2014
Appointed Date: 28 February 2006
59 years old
Director
JACOBS, Paul Robert
Resigned: 31 December 1998
Appointed Date: 15 February 1996
79 years old

Persons With Significant Control

Mr Donald James Mackay
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LEXELLE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 29 February 2016
23 Feb 2017
Confirmation statement made on 6 February 2017 with updates
31 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,110,000
31 Mar 2016
Termination of appointment of Andrew Acton as a director on 31 October 2015
31 Mar 2016
Termination of appointment of Andrew Acton as a director on 31 October 2015
...
... and 67 more events
03 Dec 1997
Accounts for a dormant company made up to 28 February 1997
17 Mar 1997
Return made up to 15/02/97; full list of members
17 Mar 1997
Registered office changed on 17/03/97 from: grant thornton house kettering parkway kettering NN15 6XR
23 Feb 1996
Secretary resigned
15 Feb 1996
Incorporation

LEXELLE LIMITED Charges

6 August 2013
Charge code 0316 0099 0001
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…

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