LEXICON DESIGNS LIMITED

Hellopages » Surrey » Tandridge » RH8 0JA

Company number 05038431
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 39 HAZELWOOD ROAD, OXTED, RH8 0JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of LEXICON DESIGNS LIMITED are www.lexicondesigns.co.uk, and www.lexicon-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Lexicon Designs Limited is a Private Limited Company. The company registration number is 05038431. Lexicon Designs Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Lexicon Designs Limited is 39 Hazelwood Road Oxted Rh8 0ja. The company`s financial liabilities are £11.8k. It is £9.85k against last year. And the total assets are £20.09k, which is £9.62k against last year. COOK, Frances is a Secretary of the company. COOK, Peter is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


lexicon designs Key Finiance

LIABILITIES £11.8k
+503%
CASH n/a
TOTAL ASSETS £20.09k
+91%
All Financial Figures

Current Directors

Secretary
COOK, Frances
Appointed Date: 26 February 2004

Director
COOK, Peter
Appointed Date: 26 February 2004
60 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 February 2004
Appointed Date: 09 February 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mrs Frances Cook
Notified on: 16 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Cook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEXICON DESIGNS LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2

...
... and 31 more events
26 Feb 2004
New director appointed
26 Feb 2004
New secretary appointed
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
09 Feb 2004
Incorporation