LEX RECORDS LIMITED
LONDON H S (506) LIMITED

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Company number 05141480
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of LEX RECORDS LIMITED are www.lexrecords.co.uk, and www.lex-records.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eight months. Lex Records Limited is a Private Limited Company. The company registration number is 05141480. Lex Records Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Lex Records Limited is 5th Floor 89 New Bond Street London W1s 1da. The company`s financial liabilities are £72.86k. It is £14.24k against last year. The cash in hand is £0.14k. It is £-12.09k against last year. And the total assets are £343.57k, which is £101.11k against last year. DALE, Alexander is a Secretary of the company. BROWN, Thomas Clancy is a Director of the company. Secretary BERRY, Janet Elaine has been resigned. Secretary FLEMING, Kevin has been resigned. Secretary JAY, Kieran Nicholas has been resigned. Director BECKETT, Steven Paul has been resigned. Director FLEMING, Kevin has been resigned. Director H S FORMATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


lex records Key Finiance

LIABILITIES £72.86k
+24%
CASH £0.14k
-99%
TOTAL ASSETS £343.57k
+41%
All Financial Figures

Current Directors

Secretary
DALE, Alexander
Appointed Date: 21 February 2013
Director
BROWN, Thomas Clancy
Appointed Date: 08 September 2005
50 years old

Resigned Directors

Secretary
BERRY, Janet Elaine
Resigned: 28 June 2004
Appointed Date: 01 June 2004
Secretary
FLEMING, Kevin
Resigned: 08 September 2005
Appointed Date: 28 June 2004
Secretary
JAY, Kieran Nicholas
Resigned: 21 February 2013
Appointed Date: 08 September 2005
Director
BECKETT, Steven Paul
Resigned: 08 September 2005
Appointed Date: 28 June 2004
62 years old
Director
FLEMING, Kevin
Resigned: 08 September 2005
Appointed Date: 28 June 2004
65 years old
Director
H S FORMATIONS LIMITED
Resigned: 28 June 2004
Appointed Date: 01 June 2004

Persons With Significant Control

Mr Thomas Clancy Brown
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LEX RECORDS LIMITED Events

25 Aug 2016
Confirmation statement made on 10 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
23 Apr 2015
Total exemption small company accounts made up to 30 June 2014
26 Mar 2015
Director's details changed for Thomas Clancy Brown on 20 March 2015
...
... and 32 more events
22 Jul 2004
Director resigned
09 Jul 2004
New director appointed
09 Jul 2004
New secretary appointed;new director appointed
29 Jun 2004
Company name changed h s (506) LIMITED\certificate issued on 29/06/04
01 Jun 2004
Incorporation

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