LEXELLE LIMITED

Key Data

Status

Active

Company No.

03160099

Incorporation date

15/02/1996

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/02/1996)

01/04/2026

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

10/03/2026

Director's details changed for Mr Donald James Mackay on 2026-02-27

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

18/02/2026

Termination of appointment of Jean Mary Hickman as a secretary on 2026-02-11

View PDF (3 pages)

17/02/2026

Termination of appointment of Jonathan Howard Bostock as a director on 2026-01-31

View PDF (1 pages)

28/11/2025

Current accounting period shortened from 2025-02-28 to 2024-10-31

View PDF (1 pages)

05/09/2025

Change of details for Mr Donald James Mackay as a person with significant control on 2025-09-05

View PDF (2 pages)

02/04/2025

Director's details changed for Mr Dennis James Langley on 2025-04-02

View PDF (2 pages)

19/03/2025

Termination of appointment of Sharon West as a director on 2025-03-13

View PDF (1 pages)

19/03/2025

Change of details for Mr Donald James Mackay as a person with significant control on 2016-04-06

View PDF (2 pages)

28/02/2025

Total exemption full accounts made up to 2024-02-29

View PDF (12 pages)

01/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2024

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

19/03/2024

Registered office address changed from Third Floor 10 South Parade Leeds LS1 5QS to Pm House Shepcote Lane Sheffield S9 1TP on 2024-03-19

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

27/11/2023

Previous accounting period extended from 2023-02-27 to 2023-02-28

View PDF (1 pages)

05/06/2023

Appointment of Mr Dennis James Langley as a director on 2023-04-01

View PDF (2 pages)

09/05/2023

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

27/02/2023

Current accounting period shortened from 2022-02-28 to 2022-02-27

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

23/02/2022

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

07/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

26/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

18/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

06/03/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

13/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-02-28

View PDF (7 pages)

05/04/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

08/02/2018

Total exemption full accounts made up to 2017-02-28

View PDF (7 pages)

24/02/2017

Total exemption small company accounts made up to 2016-02-29

View PDF (5 pages)

23/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

31/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (7 pages)

31/03/2016

Termination of appointment of Andrew Acton as a director on 2015-10-31

View PDF (1 pages)

31/03/2016

Termination of appointment of Andrew Acton as a director on 2015-10-31

View PDF (1 pages)

01/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (7 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

28/11/2014

Director's details changed for Mr Andrew Action on 2014-09-08

View PDF (2 pages)

28/11/2014

Appointment of Ms Sharon West as a director on 2014-02-28

View PDF (2 pages)

27/11/2014

Appointment of Mr Andrew Action as a director on 2014-09-08

View PDF (2 pages)

14/11/2014

Registered office address changed from Third Floor Third Floor 10 South Parade Leeds LS1 5QS England to Third Floor 10 South Parade Leeds LS1 5QS on 2014-11-14

View PDF (1 pages)

14/11/2014

Termination of appointment of Adam James Butler as a director on 2014-08-29

View PDF (1 pages)

14/11/2014

Registered office address changed from 47 St Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 2014-11-14

View PDF (1 pages)

12/05/2014

Termination of appointment of Richard Gregory as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Michael Brown as a director

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (17 pages)

27/03/2014

Termination of appointment of Richard Gregory as a director

View PDF (1 pages)

03/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

11/10/2013

Registered office address changed from Pegasus House 463a Glossop Road Sheffield Yorkshire S10 2QD on 2013-10-11

View PDF (2 pages)

14/08/2013

Registration of charge 031600990001

View PDF (27 pages)

09/05/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (17 pages)

30/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (17 pages)

29/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (17 pages)

17/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (18 pages)

29/03/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (6 pages)

04/03/2009

Return made up to 15/02/09; no change of members

View PDF (10 pages)

10/02/2009

Nc inc already adjusted 29/02/08

View PDF (1 pages)

10/02/2009

Resolutions

View PDF (1 pages)

11/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

10/12/2008

Capitals not rolled up

View PDF (2 pages)

06/11/2008

Return made up to 15/02/08; no change of members

View PDF (8 pages)

30/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

27/11/2007

Registered office changed on 27/11/07 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

18/05/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

09/05/2007

Return made up to 15/02/07; full list of members

View PDF (8 pages)

26/02/2007

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

15/03/2006

Return made up to 15/02/06; full list of members

View PDF (6 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

New director appointed

View PDF (2 pages)

01/03/2006

Registered office changed on 01/03/06 from: kpmg altius house 1 north fourth street central milton keynes buckinghamshire MK9 1NE

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

30/08/2005

Amended accounts made up to 2004-02-29

View PDF (14 pages)

10/03/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

30/12/2004

Total exemption full accounts made up to 2004-02-29

View PDF (7 pages)

06/04/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

16/03/2004

Total exemption full accounts made up to 2003-02-28

View PDF (7 pages)

27/02/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

12/02/2003

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

07/02/2003

Registered office changed on 07/02/03 from: grant thornton house 202 silbury boukevard central milton keynes buckinghamshire MK9 1LW

View PDF (1 pages)

16/04/2002

Total exemption full accounts made up to 2001-02-28

View PDF (10 pages)

16/04/2002

Total exemption full accounts made up to 2000-02-28

View PDF (10 pages)

25/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

29/03/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

04/12/2000

Full accounts made up to 1999-02-28

View PDF (11 pages)

02/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

22/05/1999

Director resigned

View PDF (1 pages)

11/05/1999

Ad 16/04/99--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

11/05/1999

Resolutions

View PDF (1 pages)

11/05/1999

Resolutions

View PDF (1 pages)

11/05/1999

£ nc 1000/2000 16/04/99

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

New director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

18/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

20/11/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (3 pages)

28/05/1998

Return made up to 15/02/98; no change of members

View PDF (4 pages)

03/12/1997

Accounts for a dormant company made up to 1997-02-28

View PDF (3 pages)

17/03/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

17/03/1997

Registered office changed on 17/03/97 from: grant thornton house kettering parkway kettering NN15 6XR

View PDF (1 pages)

23/02/1996

Secretary resigned

View PDF (1 pages)

15/02/1996

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

06/02/2027

Last change occurred

29/02/2024

Accounts

Total Exemption Full

Last made up date

29/02/2024

Next account date

31/10/2024

Next due on

28/02/2026

See more events →

Financial Ratios

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

2021
6
62.08K
-
0.00
1.02K
-

2022
7
100.09K
-
0.00
1.12K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Acton, Andrew	Director	08/09/2014 - 31/10/2015	13
Mackay, Donald James	Director	15/02/1996 - Present	44
Richard Gregory	Director	28/02/2006 - 24/03/2014	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/02/1996 - 15/02/1996	99600
Butler, Richard John	Director	01/01/1999 - 28/07/2005	3

Persons with Significant Control

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

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Description

About LEXELLE LIMITED

LEXELLE LIMITED is an(a) Active company incorporated on 15/02/1996 with the registered office located at Pm House, Shepcote Lane, Sheffield S9 1TP. 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 LEXELLE LIMITED?

LEXELLE LIMITED is currently Active. It was registered on 15/02/1996 .

Where is LEXELLE LIMITED located?

LEXELLE LIMITED is registered at Pm House, Shepcote Lane, Sheffield S9 1TP.

What does LEXELLE LIMITED do?

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

What is the latest filing for LEXELLE LIMITED?

The latest filing was on 01/04/2026: Total exemption full accounts made up to 2024-10-31.