LEX DEVELOPMENTS LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L21 3TX

Company number 04927874
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 33 SEAFORTH ROAD, SEAFORTH, LIVERPOOL, MERSEYSIDE, L21 3TX
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-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 99 . The most likely internet sites of LEX DEVELOPMENTS LTD are www.lexdevelopments.co.uk, and www.lex-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lex Developments Ltd is a Private Limited Company. The company registration number is 04927874. Lex Developments Ltd has been working since 09 October 2003. The present status of the company is Active. The registered address of Lex Developments Ltd is 33 Seaforth Road Seaforth Liverpool Merseyside L21 3tx. . BINSTEED, David James is a Secretary of the company. BINSTEED, David James is a Director of the company. DALEY, Keith is a Director of the company. DALEY, Stephen Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BINSTEED, David James
Appointed Date: 21 October 2003
Director
BINSTEED, David James
Appointed Date: 21 October 2003
63 years old
Director
DALEY, Keith
Appointed Date: 21 October 2003
57 years old
Director
DALEY, Stephen Robert
Appointed Date: 21 October 2003
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2003
Appointed Date: 09 October 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr David James Binsteed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Daley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Robert Daley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEX DEVELOPMENTS LTD Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 99
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 99
...
... and 37 more events
25 Oct 2003
New director appointed
25 Oct 2003
Ad 21/10/03--------- £ si 98@1=98 £ ic 1/99
14 Oct 2003
Secretary resigned
14 Oct 2003
Director resigned
09 Oct 2003
Incorporation

LEX DEVELOPMENTS LTD Charges

13 February 2006
Deed of charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 1 weightman grove liverpool merseyside. Fixed charge over…
28 April 2005
Legal charge
Delivered: 13 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 gonville road, bootle, merseyside. By way of fixed…
16 July 2004
Legal charge
Delivered: 23 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 baucher drive, bootle, liverpool. By way of fixed charge…
26 February 2004
Legal charge
Delivered: 9 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 121 goodison road liverpool. By way of fixed charge the…
25 February 2004
Legal charge
Delivered: 3 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 34 orrell lane, walton, liverpool.
3 February 2004
Legal charge
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 68 cowper street liverpool. By way of fixed charge the…
25 November 2003
Debenture
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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