LEX SITUS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03595175

Incorporation date

03/07/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1998)

06/07/2024

Final Gazette dissolved following liquidation

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03/07/2024

Director's details changed for Mr Timothy Philip Dixon on 2024-01-20

View PDF (2 pages)

03/07/2024

Director's details changed for Mr David John Halfhead on 2024-01-20

View PDF (2 pages)

03/07/2024

Secretary's details changed for Mr Martin Anthony Evans on 2024-01-20

View PDF (1 pages)

03/07/2024

Director's details changed for Nial Pirie Ledingham on 2024-01-20

View PDF (2 pages)

03/07/2024

Director's details changed for Nial Pirie Ledingham on 2024-01-20

View PDF (2 pages)

03/07/2024

Director's details changed for Mr Timothy Philip Dixon on 2024-01-20

View PDF (2 pages)

06/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

01/03/2024

Liquidators' statement of receipts and payments to 2024-02-15

View PDF (10 pages)

07/03/2023

Declaration of solvency

View PDF (7 pages)

07/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/03/2023

Resolutions

View PDF (1 pages)

07/03/2023

Registered office address changed from Swatton Barn Badbury Swindon SN4 0EU England to Staverton Court Staverton Cheltenham GL51 0UX on 2023-03-07

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

05/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

05/12/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

17/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

08/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

20/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

19/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (4 pages)

15/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

16/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

09/03/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

09/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

09/07/2019

Director's details changed for Mr Martin Anthony Evans on 2019-07-09

View PDF (2 pages)

24/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

10/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

14/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

14/07/2017

Termination of appointment of Deirdre Jane Eva Moss as a director on 2017-03-31

View PDF (1 pages)

14/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

19/07/2016

Director's details changed for Stephen Francis Moss on 2016-06-01

View PDF (2 pages)

18/07/2016

Director's details changed for Mrs Deirdre Jane Eva Moss on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Richard Gordon Fry on 2016-07-18

View PDF (2 pages)

18/07/2016

Director's details changed for Mr Richard Lucas Challis on 2016-07-18

View PDF (2 pages)

18/07/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (5 pages)

29/03/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

15/03/2016

Registered office address changed from 34 Regent Circus Swindon Wiltshire SN1 1PY to Swatton Barn Badbury Swindon SN4 0EU on 2016-03-15

View PDF (1 pages)

09/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (13 pages)

09/07/2015

Director's details changed for Richard Gordon Fry on 2014-09-26

View PDF (2 pages)

19/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

23/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (13 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

23/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (13 pages)

22/07/2013

Director's details changed for Mr Clive Bell on 2013-07-03

View PDF (2 pages)

08/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

19/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (13 pages)

13/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

11/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (13 pages)

11/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

21/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (13 pages)

21/07/2010

Director's details changed for Deirdre Jane Eva Moss on 2010-07-03

View PDF (2 pages)

21/07/2010

Director's details changed for Stephen Francis Moss on 2010-07-03

View PDF (2 pages)

21/07/2010

Director's details changed for Nial Pirie Ledingham on 2010-07-03

View PDF (2 pages)

21/07/2010

Director's details changed for Mr David John Halfhead on 2010-07-03

View PDF (2 pages)

21/07/2010

Director's details changed for Richard Gordon Fry on 2010-07-03

View PDF (2 pages)

21/07/2010

Director's details changed for Martin Anthony Evans on 2010-07-03

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Richard Lucas Challis on 2010-07-03

View PDF (2 pages)

21/07/2010

Director's details changed for Timothy Philip Dixon on 2010-07-03

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Clive Bell on 2010-07-03

View PDF (2 pages)

09/03/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

15/07/2009

Return made up to 03/07/09; full list of members

View PDF (8 pages)

08/07/2009

Registered office changed on 08/07/2009 from chelsea house 1 little london court, albert street swindon SN1 3HY

View PDF (1 pages)

05/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

05/08/2008

Return made up to 03/07/08; full list of members

View PDF (8 pages)

21/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

04/07/2007

Return made up to 03/07/07; full list of members

View PDF (5 pages)

27/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

25/07/2006

Return made up to 03/07/06; full list of members

View PDF (5 pages)

06/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

15/08/2005

Return made up to 03/07/05; full list of members

View PDF (5 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

09/07/2004

Return made up to 03/07/04; full list of members

View PDF (12 pages)

21/05/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

13/08/2003

Return made up to 03/07/03; full list of members

View PDF (12 pages)

10/05/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

01/08/2002

Return made up to 03/07/02; full list of members

View PDF (12 pages)

29/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

16/07/2001

Return made up to 03/07/01; full list of members

View PDF (11 pages)

14/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (8 pages)

07/07/2000

Return made up to 03/07/00; full list of members

View PDF (11 pages)

05/03/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

21/07/1999

Return made up to 03/07/99; full list of members

View PDF (8 pages)

03/09/1998

Resolutions

View PDF (1 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

Accounting reference date extended from 31/07/99 to 31/08/99

View PDF (1 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

07/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Ad 27/07/98--------- £ si 7@1=7 £ ic 2/9

View PDF (2 pages)

10/07/1998

Secretary resigned

View PDF (2 pages)

03/07/1998

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+12.82 % *

* during past year

Cash in Bank

£33,802.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

See more events →

Financial Ratios

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

2021
0
29.46K
-
0.00
29.96K
-

2022
0
19.24K
-
0.00
33.80K
-

2022
0
19.24K
-
0.00
33.80K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

19.24K £-34.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

33.80K £12.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Clive Bell	Director	27/07/1998 - Present	30
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/07/1998 - 03/07/1998	99600
Evans, Martin Anthony	Director	03/07/1998 - Present	3
Moss, Stephen Francis	Director	27/07/1998 - Present	4
Moss, Deirdre Jane Eva	Director	27/07/1998 - 31/03/2017	3

Persons with Significant Control

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

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Description

About LEX SITUS PROPERTIES LIMITED

LEX SITUS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 03/07/1998 with the registered office located at Staverton Court, Staverton, Cheltenham GL51 0UX. There are currently 9 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEX SITUS PROPERTIES LIMITED?

LEX SITUS PROPERTIES LIMITED is currently Dissolved. It was registered on 03/07/1998 and dissolved on 06/07/2024.

Where is LEX SITUS PROPERTIES LIMITED located?

LEX SITUS PROPERTIES LIMITED is registered at Staverton Court, Staverton, Cheltenham GL51 0UX.

What does LEX SITUS PROPERTIES LIMITED do?

LEX SITUS PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LEX SITUS PROPERTIES LIMITED?

The latest filing was on 06/07/2024: Final Gazette dissolved following liquidation.