LEX BUSINESS EQUIPMENT LIMITED

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LEX BUSINESS EQUIPMENT LIMITED

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Key Data

Status

Active

Company No.

01961737

Incorporation date

19/11/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

Systems House Smyrna Street, Radcliffe, Manchester M26 4BNCopy
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Latest events (Record since 19/11/1985)
dot icon23/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon12/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon21/01/2025
Termination of appointment of Gemma Enright as a director on 2025-01-10
dot icon24/07/2024
Change of share class name or designation
dot icon24/07/2024
Resolutions
dot icon22/07/2024
Change of details for Mr Wayne Robert Elphick as a person with significant control on 2024-05-31
dot icon22/07/2024
Appointment of Mrs Gemma Enright as a director on 2024-05-31
dot icon04/06/2024
Director's details changed for Mr Sam Alex Elphick on 2024-06-04
dot icon29/05/2024
Confirmation statement made on 2024-04-30 with updates
dot icon29/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon22/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon10/05/2023
Confirmation statement made on 2023-04-30 with no updates
dot icon24/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon09/05/2022
Confirmation statement made on 2022-04-30 with updates
dot icon28/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon25/05/2021
Change of details for Mr Wayne Robert Elphick as a person with significant control on 2016-04-06
dot icon25/05/2021
Director's details changed for Mr Sam Alex Elphick on 2021-05-25
dot icon25/05/2021
Director's details changed for Mr Wayne Robert Elphick on 2021-05-25
dot icon25/05/2021
Director's details changed for Maureen Bernadette Elphick on 2021-05-25
dot icon11/05/2021
Confirmation statement made on 2021-04-30 with updates
dot icon12/05/2020
Confirmation statement made on 2020-04-30 with updates
dot icon24/04/2020
Total exemption full accounts made up to 2019-08-31
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon13/05/2019
Confirmation statement made on 2019-04-30 with updates
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon09/05/2018
Confirmation statement made on 2018-04-30 with updates
dot icon20/12/2017
Registration of charge 019617370004, created on 2017-11-30
dot icon06/10/2017
Registration of charge 019617370003, created on 2017-09-28
dot icon10/05/2017
Confirmation statement made on 2017-04-30 with updates
dot icon10/05/2017
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
dot icon24/03/2017
Total exemption small company accounts made up to 2016-08-31
dot icon18/01/2017
Registered office address changed from Systems House Smyrna Street Ratcliffe Manchester M26 4BN England to Systems House Smyrna Street Radcliffe Manchester M26 4BN on 2017-01-18
dot icon23/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
dot icon23/05/2016
Director's details changed for Mr Sam Alex Elphick on 2016-05-23
dot icon23/05/2016
Director's details changed for Maureen Bernadette Elphick on 2016-05-23
dot icon23/05/2016
Director's details changed for Mr Wayne Robert Elphick on 2016-05-23
dot icon23/05/2016
Secretary's details changed for Maureen Bernadette Elphick on 2016-05-23
dot icon23/05/2016
Registered office address changed from Systems House Smyrna Street Radcliffe Manchester M26 0BN to Systems House Smyrna Street Ratcliffe Manchester M26 4BN on 2016-05-23
dot icon10/05/2016
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
dot icon09/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon30/03/2016
Change of share class name or designation
dot icon30/03/2016
Resolutions
dot icon15/03/2016
Satisfaction of charge 2 in full
dot icon11/03/2016
Satisfaction of charge 1 in full
dot icon04/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon20/05/2015
Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
dot icon20/05/2015
Annual return made up to 2015-04-30 with full list of shareholders
dot icon02/06/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon02/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/06/2014
Change of share class name or designation
dot icon02/06/2014
Resolutions
dot icon30/04/2014
Appointment of Mr Sam Alex Elphick as a director
dot icon29/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon13/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon01/06/2012
Total exemption small company accounts made up to 2011-08-31
dot icon01/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon17/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon05/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon24/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon24/05/2010
Register(s) moved to registered inspection location
dot icon24/05/2010
Register inspection address has been changed
dot icon21/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon06/05/2009
Return made up to 30/04/09; full list of members
dot icon12/05/2008
Return made up to 30/04/08; full list of members
dot icon14/04/2008
Total exemption small company accounts made up to 2007-08-31
dot icon14/04/2008
Total exemption small company accounts made up to 2006-08-31
dot icon02/06/2007
Return made up to 30/04/07; full list of members
dot icon17/04/2007
Accounts for a small company made up to 2005-08-31
dot icon13/06/2006
Return made up to 30/04/06; full list of members
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon11/05/2005
Return made up to 30/04/05; full list of members
dot icon02/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon18/06/2004
Return made up to 30/04/04; full list of members; amend
dot icon21/05/2004
Return made up to 30/04/04; full list of members
dot icon21/10/2003
Secretary resigned
dot icon21/10/2003
Director resigned
dot icon21/10/2003
New secretary appointed;new director appointed
dot icon20/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon10/05/2003
Return made up to 30/04/03; full list of members
dot icon03/07/2002
Total exemption small company accounts made up to 2001-08-31
dot icon15/05/2002
Return made up to 30/04/02; full list of members
dot icon31/05/2001
Accounts for a small company made up to 2000-08-31
dot icon25/05/2001
Return made up to 30/04/01; full list of members
dot icon25/05/2001
Director's particulars changed
dot icon10/05/2000
Return made up to 30/04/00; full list of members
dot icon25/04/2000
Accounts for a small company made up to 1999-08-31
dot icon03/04/2000
Particulars of mortgage/charge
dot icon07/05/1999
Return made up to 30/04/99; full list of members
dot icon10/04/1999
Accounts for a small company made up to 1998-08-31
dot icon02/06/1998
Director resigned
dot icon02/06/1998
New director appointed
dot icon30/05/1998
Ad 30/04/98--------- £ si 34@1
dot icon27/05/1998
Return made up to 30/04/98; full list of members
dot icon18/05/1998
Ad 24/03/98--------- £ si 42@1=42 £ ic 24/66
dot icon25/03/1998
Secretary resigned;director resigned
dot icon25/03/1998
Director resigned
dot icon23/03/1998
Accounts for a small company made up to 1997-08-31
dot icon19/03/1998
New secretary appointed
dot icon12/01/1998
Particulars of mortgage/charge
dot icon12/01/1998
Ad 23/12/97--------- £ si 22@1=22 £ ic 2/24
dot icon12/01/1998
Resolutions
dot icon05/06/1997
Return made up to 30/04/97; no change of members
dot icon06/02/1997
Accounts for a small company made up to 1996-08-31
dot icon01/06/1996
Accounts for a small company made up to 1995-08-31
dot icon15/05/1996
Return made up to 30/04/96; full list of members
dot icon01/09/1995
Return made up to 30/04/95; full list of members
dot icon05/07/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon14/07/1994
Accounts for a small company made up to 1993-08-31
dot icon05/05/1994
Return made up to 30/04/94; full list of members
dot icon02/07/1993
Full accounts made up to 1992-08-31
dot icon05/05/1993
Return made up to 30/04/93; full list of members
dot icon21/05/1992
Full accounts made up to 1991-08-31
dot icon05/05/1992
Return made up to 30/04/92; full list of members
dot icon02/10/1991
Certificate of change of name
dot icon02/10/1991
Certificate of change of name
dot icon11/06/1991
Return made up to 30/04/91; full list of members
dot icon23/05/1991
Full accounts made up to 1990-08-31
dot icon01/10/1990
Full accounts made up to 1989-08-31
dot icon05/06/1990
Return made up to 30/04/90; full list of members
dot icon07/12/1989
Return made up to 28/04/89; full list of members
dot icon21/11/1989
Accounts for a small company made up to 1988-08-31
dot icon30/08/1988
Accounts for a small company made up to 1987-08-31
dot icon19/07/1988
New director appointed
dot icon19/07/1988
New director appointed
dot icon19/07/1988
Return made up to 25/04/88; full list of members
dot icon04/07/1988
Certificate of change of name
dot icon04/07/1988
Certificate of change of name
dot icon31/05/1988
Addendum to annual accounts
dot icon31/05/1988
Return made up to 30/04/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon17/06/1986
Certificate of change of name
dot icon16/06/1986
Accounting reference date notified as 31/08
dot icon22/05/1986
Secretary resigned;new secretary appointed
dot icon22/05/1986
Director resigned;new director appointed
dot icon22/05/1986
New director appointed
dot icon22/05/1986
Registered office changed on 22/05/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon19/11/1985
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

6
2022
change arrow icon-6.86 % *

* during past year

Cash in Bank

£165,625.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
153.96K
-
0.00
177.83K
-
2022
6
172.78K
-
0.00
165.63K
-
2022
6
172.78K
-
0.00
165.63K
-

Employees

2022

Employees

6 Descended-14 % *

Net Assets(GBP)

172.78K £Ascended12.23 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

165.63K £Descended-6.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lomax, Nigel John
Director
30/04/1998 - 09/10/2003
3
Elphick, Maureen Bernadette
Director
10/10/2003 - Present
-
Elphick, Sam Alex
Director
28/04/2014 - Present
-
Elphick, Maureen Bernadette
Secretary
09/10/2003 - Present
-
Elphick, Wayne Robert
Secretary
24/02/1998 - 09/10/2003
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About LEX BUSINESS EQUIPMENT LIMITED

LEX BUSINESS EQUIPMENT LIMITED is an(a) Active company incorporated on 19/11/1985 with the registered office located at Systems House Smyrna Street, Radcliffe, Manchester M26 4BN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of LEX BUSINESS EQUIPMENT LIMITED?

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LEX BUSINESS EQUIPMENT LIMITED is currently Active. It was registered on 19/11/1985 .

Where is LEX BUSINESS EQUIPMENT LIMITED located?

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LEX BUSINESS EQUIPMENT LIMITED is registered at Systems House Smyrna Street, Radcliffe, Manchester M26 4BN.

What does LEX BUSINESS EQUIPMENT LIMITED do?

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LEX BUSINESS EQUIPMENT LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

How many employees does LEX BUSINESS EQUIPMENT LIMITED have?

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LEX BUSINESS EQUIPMENT LIMITED had 6 employees in 2022.

What is the latest filing for LEX BUSINESS EQUIPMENT LIMITED?

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The latest filing was on 23/05/2025: Total exemption full accounts made up to 2024-08-31.