LEXEL LIMITED

Key Data

Status

Dissolved

Company No.

04057372

Incorporation date

21/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2000)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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14/12/2014

Application to strike the company off the register

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24/11/2014

Termination of appointment of Caroline Sands as a secretary on 2014-11-12

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24/11/2014

Appointment of Invensys Secretaries Limited as a secretary on 2014-11-12

View PDF (2 pages)

08/09/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

27/08/2014

Annual return made up to 2014-08-22 with full list of shareholders

View PDF (3 pages)

18/09/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

22/08/2013

Annual return made up to 2013-08-22 with full list of shareholders

View PDF (3 pages)

13/09/2012

Accounts made up to 2011-12-31

View PDF (3 pages)

22/08/2012

Annual return made up to 2012-08-22 with full list of shareholders

View PDF (3 pages)

12/08/2012

Termination of appointment of Paul Ingvar Ohlsson as a director on 2012-06-11

View PDF (2 pages)

12/08/2012

Appointment of Mr Trevor Lambeth as a director on 2012-06-01

View PDF (3 pages)

17/10/2011

Annual return made up to 2011-08-22 with full list of shareholders

View PDF (3 pages)

27/09/2011

Accounts made up to 2010-12-31

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03/11/2010

Annual return made up to 2010-08-22 with full list of shareholders

View PDF (3 pages)

03/11/2010

Director's details changed for Paul Ingvar Ohlsson on 2010-08-22

View PDF (2 pages)

26/09/2010

Appointment of Caroline Sands as a secretary

View PDF (1 pages)

26/09/2010

Termination of appointment of John Bolt as a secretary

View PDF (1 pages)

26/09/2010

Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2010-09-27

View PDF (1 pages)

26/09/2010

Resolutions

View PDF (1 pages)

26/09/2010

Accounts made up to 2009-12-31

View PDF (3 pages)

04/11/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

25/08/2009

Return made up to 22/08/09; full list of members

View PDF (3 pages)

04/02/2009

Registered office changed on 05/02/2009 from hallidays chartered accountants portland buildings 127 - 129 portland street manchester M1 4PZ

View PDF (1 pages)

22/09/2008

Return made up to 22/08/08; full list of members

View PDF (3 pages)

21/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

22/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

10/09/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

21/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

14/09/2006

Return made up to 22/08/06; full list of members

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11/07/2006

Registered office changed on 12/07/06 from: unit 17 walker ind estate walker road guide blackburn BB1 2QE

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (1 pages)

21/08/2005

Return made up to 22/08/05; full list of members

View PDF (2 pages)

03/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

18/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

01/09/2004

Return made up to 22/08/04; full list of members

View PDF (6 pages)

29/04/2004

New secretary appointed

View PDF (1 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

27/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

16/09/2003

Return made up to 22/08/03; full list of members

View PDF (6 pages)

22/09/2002

Return made up to 22/08/02; full list of members

View PDF (7 pages)

14/05/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

28/01/2002

New secretary appointed

View PDF (2 pages)

28/08/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

28/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

14/06/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

18/12/2000

New director appointed

View PDF (2 pages)

12/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/10/2000

Certificate of change of name

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03/10/2000

Registered office changed on 04/10/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

21/08/2000

Incorporation

View PDF (18 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Dla Nominees Limited	Nominee Director	21/08/2000 - 28/09/2000	835
Lambeth, Trevor	Director	31/05/2012 - Present	143
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	21/08/2000 - 28/09/2000	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	21/08/2000 - 28/09/2000	1754
Walker, Andrew Kenneth	Secretary	29/04/2004 - 29/06/2006	4

Persons with Significant Control

No PSC data available.

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Description

About LEXEL LIMITED

LEXEL LIMITED is an(a) Dissolved company incorporated on 21/08/2000 with the registered office located at C/O Schneider Electric Limited, Stafford Park 5, Telford, Shropshire TF3 3BL. There are currently 2 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 LEXEL LIMITED?

LEXEL LIMITED is currently Dissolved. It was registered on 21/08/2000 and dissolved on 06/04/2015.

Where is LEXEL LIMITED located?

LEXEL LIMITED is registered at C/O Schneider Electric Limited, Stafford Park 5, Telford, Shropshire TF3 3BL.

What does LEXEL LIMITED do?

LEXEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LEXEL LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.