LEXAR UK LIMITED

Key Data

Status

Active

Company No.

04974771

Incorporation date

25/11/2003

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2003)

09/04/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

21/10/2025

Registered office address changed from Bank Street 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 2025-10-21

View PDF (1 pages)

25/09/2025

Registered office address changed from Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH United Kingdom to Bank Street 40 Bank Street 11th Floor London E14 5NR on 2025-09-25

View PDF (1 pages)

22/09/2025

Registered office address changed from 40 Bank Street 11th Floor London E14 5NR England to Devonshire Square 1st Floor, 7 Devonshire Square London EC2M 4YH on 2025-09-22

View PDF (1 pages)

16/09/2025

Compulsory strike-off action has been discontinued

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15/09/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (6 pages)

26/08/2025

First Gazette notice for compulsory strike-off

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10/07/2025

Withdrawal of a person with significant control statement on 2025-07-10

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10/07/2025

Notification of Westcom Europe Limited as a person with significant control on 2025-07-10

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19/03/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

06/06/2024

Appointment of Mr. James Daniel William Tonks as a director on 2024-06-04

View PDF (2 pages)

05/06/2024

Termination of appointment of Christopher James Nunn as a director on 2024-06-04

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

10/02/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (6 pages)

26/04/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

11/04/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

07/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

22/04/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

28/03/2022

Director's details changed for Mr Jonathon Hogg on 2020-12-06

View PDF (2 pages)

24/03/2022

Termination of appointment of Damian Joseph Peter Hart as a director on 2022-02-22

View PDF (1 pages)

24/03/2022

Appointment of Mr Christopher James Nunn as a director on 2022-02-14

View PDF (2 pages)

01/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

24/05/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

05/11/2020

Registered office address changed from , Tower House 67-73 Worship Street, London, EC2A 2DZ to 40 Bank Street 11th Floor London E14 5NR on 2020-11-05

View PDF (1 pages)

23/09/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

24/06/2020

Appointment of Mr James Daniel William Tonks as a secretary on 2020-05-27

View PDF (2 pages)

24/06/2020

Director's details changed for Mr Jonathan Hogg on 2020-05-27

View PDF (2 pages)

08/06/2020

Appointment of Mr Jonathan Hogg as a director on 2020-05-27

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

24/01/2020

Termination of appointment of Linda Marie Pennnington-Benton as a director on 2020-01-01

View PDF (1 pages)

24/01/2020

Termination of appointment of Linda Marie Pennington-Benton as a secretary on 2020-01-01

View PDF (1 pages)

28/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

14/05/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

04/07/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

18/04/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

05/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

24/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

05/09/2016

Appointment of Mrs Linda Marie Pennnington-Benton as a director on 2016-08-01

View PDF (2 pages)

05/09/2016

Termination of appointment of Michelle Josephine Wall as a director on 2016-08-01

View PDF (1 pages)

22/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

06/04/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (4 pages)

06/04/2016

Director's details changed for Mrs Michelle Josephine Wall on 2016-03-01

View PDF (2 pages)

29/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

24/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (4 pages)

10/09/2014

Appointment of Mrs Michelle Wall as a director on 2014-09-10

View PDF (2 pages)

10/09/2014

Termination of appointment of Barry Russell Purkis as a director on 2014-09-10

View PDF (1 pages)

15/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

27/03/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (4 pages)

18/09/2013

Termination of appointment of Catherine Spitzer as a secretary

View PDF (1 pages)

18/09/2013

Termination of appointment of Catherine Spitzer as a director

View PDF (1 pages)

17/09/2013

Appointment of Linda Marie Pennington-Benton as a secretary

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (6 pages)

24/12/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

25/10/2012

Appointment of Catherine Anne Spitzer as a director

View PDF (2 pages)

25/10/2012

Appointment of Barry Russell Purkis as a director on 2012-10-16

View PDF (3 pages)

24/10/2012

Termination of appointment of Kevin Acott as a director

View PDF (1 pages)

24/10/2012

Appointment of Barry Russell Purkis as a director

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (5 pages)

19/12/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-03-10 with full list of shareholders

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16/02/2011

Accounts for a dormant company made up to 2010-09-30

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08/02/2011

Statement of company's objects

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08/02/2011

Resolutions

View PDF (43 pages)

02/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (5 pages)

10/03/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (5 pages)

19/03/2009

Return made up to 10/03/09; full list of members

View PDF (3 pages)

19/02/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

28/01/2009

Registered office changed on 28/01/2009 from, 10 upper bank street, london, E14 5JJ

View PDF (1 pages)

28/01/2009

Secretary appointed vp legal affairs catherine spitzer

View PDF (2 pages)

28/01/2009

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

18/12/2008

Return made up to 25/11/08; full list of members

View PDF (3 pages)

03/07/2008

Director appointed mr kevin john acott

View PDF (1 pages)

02/07/2008

Appointment terminated director colin knight

View PDF (1 pages)

02/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

06/03/2008

Director's change of particulars / damian hart / 05/03/2008

View PDF (1 pages)

11/01/2008

Return made up to 25/11/07; full list of members

View PDF (2 pages)

02/12/2007

Memorandum and Articles of Association

View PDF (12 pages)

02/12/2007

Resolutions

View PDF (3 pages)

30/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

01/10/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

21/06/2007

Registered office changed on 21/06/07 from:\92 cromer street, london, WC1H 8DD

View PDF (1 pages)

21/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (1 pages)

21/06/2007

New director appointed

View PDF (1 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

12/02/2007

Return made up to 25/11/06; full list of members

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22/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2005

Return made up to 25/11/05; full list of members

View PDF (2 pages)

21/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

18/08/2005

Registered office changed on 18/08/05 from:\flat 4 13 nevern square, london, greater london SW5 9NW

View PDF (1 pages)

02/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

30/10/2004

Ad 15/12/03--------- £ si 39@1=39 £ ic 1/40

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25/10/2004

New director appointed

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (2 pages)

12/08/2004

New secretary appointed

View PDF (2 pages)

29/06/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

31/12/2003

Secretary resigned

View PDF (1 pages)

31/12/2003

Director resigned

View PDF (1 pages)

31/12/2003

Registered office changed on 31/12/03 from:\ifield house, brady road, lyminge, folkestone, kent CT18 8EY

View PDF (1 pages)

25/11/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/03/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	25/11/2003 - 15/12/2003	2033
ABERGAN REED LIMITED	Nominee Director	25/11/2003 - 15/12/2003	2133
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	31/05/2007 - 19/01/2009	583
ADSIDUUS LIMITED	Corporate Secretary	05/08/2004 - 02/03/2006	67
Knight, Colin Philip	Director	31/05/2007 - 01/07/2008	16

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About LEXAR UK LIMITED

LEXAR UK LIMITED is an(a) Active company incorporated on 25/11/2003 with the registered office located at Devonshire Square, 1st Floor, 7 Devonshire Square, London EC2M 4YH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEXAR UK LIMITED?

LEXAR UK LIMITED is currently Active. It was registered on 25/11/2003 .

Where is LEXAR UK LIMITED located?

LEXAR UK LIMITED is registered at Devonshire Square, 1st Floor, 7 Devonshire Square, London EC2M 4YH.

What does LEXAR UK LIMITED do?

LEXAR UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LEXAR UK LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-10 with no updates.