Company number 05524790
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 16-18 WOODFORD ROAD, FOREST GATE, LONDON, E7 0HA
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-three events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 1,000
. The most likely internet sites of LEX FORT LIMITED are www.lexfort.co.uk, and www.lex-fort.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Blackhorse Road Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles; to Bowes Park Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lex Fort Limited is a Private Limited Company.
The company registration number is 05524790. Lex Fort Limited has been working since 02 August 2005.
The present status of the company is Active. The registered address of Lex Fort Limited is 16 18 Woodford Road Forest Gate London E7 0ha. The company`s financial liabilities are £59.03k. It is £4.2k against last year. The cash in hand is £1.91k. It is £-1.09k against last year. And the total assets are £6.8k, which is £0.96k against last year. HORNSEY, Peter James is a Director of the company. SWAN, Mark William is a Director of the company. Secretary HORNSEY, Peter James has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director HORNSEY, Peter James has been resigned. Director MILLER, Ian has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
lex fort Key Finiance
LIABILITIES
£59.03k
+7%
CASH
£1.91k
-37%
TOTAL ASSETS
£6.8k
+16%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
MILLER, Ian
Resigned: 04 June 2012
Appointed Date: 29 October 2005
58 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Persons With Significant Control
Mr Peter James Hornsey
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark William Swan
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LEX FORT LIMITED Events
19 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
23 May 2015
Total exemption small company accounts made up to 31 August 2014
15 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-15
...
... and 33 more events
15 Nov 2005
New director appointed
07 Nov 2005
Director resigned
07 Nov 2005
Secretary resigned
07 Nov 2005
New secretary appointed;new director appointed
02 Aug 2005
Incorporation
24 January 2014
Charge code 0552 4790 0005
Delivered: 27 January 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold properties known as 67 field road, london, E7 9DN…
14 December 2007
Legal charge
Delivered: 21 December 2007
Status: Satisfied
on 18 January 2014
Persons entitled: Nationwide Building Society
Description: F/Hold being 52 rosedale rd,forest gate,london E7 8AT;…
2 June 2006
Legal charge
Delivered: 9 June 2006
Status: Satisfied
on 28 January 2014
Persons entitled: Nationwide Building Society
Description: F/H 67 field road forest gate london t/n egl 114041…
28 April 2006
Debenture (floating charge)
Delivered: 9 May 2006
Status: Satisfied
on 28 January 2014
Persons entitled: Nationwide Building Society
Description: First floating charge all property and assets present and…
28 April 2006
Legal charge
Delivered: 9 May 2006
Status: Satisfied
on 28 January 2014
Persons entitled: Nationwide Building Society
Description: F/H property k/a 59 suffolk street forest gate london t/n…