LEX SECRETARIES LIMITED

Key Data

Status

Active

Company No.

05283468

Incorporation date

10/11/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2004)

12/02/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

18/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

15/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

09/07/2024

Director's details changed for Mr. Patrick Donnell O'sullivan on 2024-07-09

View PDF (2 pages)

25/01/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

16/01/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

04/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

01/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/08/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/01/2021

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

12/11/2019

Confirmation statement made on 2019-11-10 with no updates

View PDF (3 pages)

15/01/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

27/03/2018

Registered office address changed from , Suite a the Chambers, 5a the Square, Petersfield, Hampshire, GU32 3HJ to 3 Rotherbrook Court Bedford Road Petersfield GU32 3QG on 2018-03-27

View PDF (1 pages)

16/01/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

01/02/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

11/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

17/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

16/11/2015

Annual return made up to 2015-11-10 with full list of shareholders

View PDF (3 pages)

20/02/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

19/12/2014

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (3 pages)

06/03/2014

Termination of appointment of Duncan Dickson as a secretary

View PDF (1 pages)

08/01/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

19/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (4 pages)

29/08/2013

Termination of appointment of Anthony O'sullivan as a director

View PDF (1 pages)

29/08/2013

Termination of appointment of Fiona Bee as a director

View PDF (1 pages)

30/01/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

07/01/2013

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

04/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

14/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (6 pages)

14/11/2011

Director's details changed for Fiona Kayleigh Bee on 2011-11-14

View PDF (2 pages)

14/11/2011

Secretary's details changed for Duncan Charles Livingstone Dickson on 2011-11-14

View PDF (1 pages)

06/10/2011

Appointment of Fiona Kayleigh Bee as a director

View PDF (3 pages)

10/03/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

23/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (14 pages)

23/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

23/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (13 pages)

20/01/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

18/11/2008

Return made up to 10/11/08; no change of members

View PDF (4 pages)

29/02/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

15/11/2007

Return made up to 10/11/07; full list of members

View PDF (7 pages)

18/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2007

Registered office changed on 16/10/07 from: 36B high street, petersfield, hampshire GU31 4JA

View PDF (1 pages)

06/09/2007

Ad 28/08/07-28/08/07 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (1 pages)

26/01/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

21/11/2006

Return made up to 10/11/06; full list of members

View PDF (6 pages)

08/02/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

18/11/2005

Return made up to 10/11/05; full list of members

View PDF (6 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

14/02/2005

Secretary resigned

View PDF (1 pages)

29/11/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

19/11/2004

Secretary resigned

View PDF (1 pages)

10/11/2004

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

10/11/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.39K
-
0.00
-
-

2022
0
5.36K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	10/11/2004 - 10/11/2004	6456
O'sullivan, Patrick Donnell	Director	10/11/2004 - Present	83
O'sullivan, Anthony Donnell	Director	02/02/2007 - 29/08/2013	21
Bee, Fiona Kayleigh	Director	01/10/2011 - 29/08/2013	3
Dickson, Duncan Charles Livingstone	Secretary	07/02/2005 - 01/03/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LEX SECRETARIES LIMITED

LEX SECRETARIES LIMITED is an(a) Active company incorporated on 10/11/2004 with the registered office located at 3 Rotherbrook Court, Bedford Road, Petersfield GU32 3QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEX SECRETARIES LIMITED?

LEX SECRETARIES LIMITED is currently Active. It was registered on 10/11/2004 .

Where is LEX SECRETARIES LIMITED located?

LEX SECRETARIES LIMITED is registered at 3 Rotherbrook Court, Bedford Road, Petersfield GU32 3QG.

What does LEX SECRETARIES LIMITED do?

LEX SECRETARIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for LEX SECRETARIES LIMITED?

The latest filing was on 12/02/2026: Micro company accounts made up to 2025-12-31.