LEXI HOLDINGS PLC

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LEXI HOLDINGS PLC

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Key Data

Status

Dissolved

Company No.

04049814

Incorporation date

09/08/2000

Size

Full

Contacts

Registered address

Registered address

4th Floor Tailers Corner, Thirsk Row, Leeds LS1 4JFCopy
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Latest events (Record since 09/08/2000)
dot icon07/01/2023
Final Gazette dissolved following liquidation
dot icon07/10/2022
Administrator's progress report
dot icon07/10/2022
Notice of move from Administration to Dissolution
dot icon09/05/2022
Administrator's progress report
dot icon17/01/2022
Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailers Corner Thirsk Row Leeds LS1 4JF on 2022-01-17
dot icon05/11/2021
Administrator's progress report
dot icon05/10/2021
Notice of extension of period of Administration
dot icon04/10/2021
Notice of extension of period of Administration
dot icon23/04/2021
Administrator's progress report
dot icon16/04/2021
Notice of appointment of a replacement or additional administrator
dot icon16/04/2021
Notice of order removing administrator from office
dot icon07/04/2021
Notice of appointment of a replacement or additional administrator
dot icon07/04/2021
Notice of order removing administrator from office
dot icon20/11/2020
Administrator's progress report
dot icon24/10/2020
Notice of extension of period of Administration
dot icon23/10/2020
Notice of extension of period of Administration
dot icon12/05/2020
Administrator's progress report
dot icon05/11/2019
Administrator's progress report
dot icon17/05/2019
Administrator's progress report
dot icon19/11/2018
Administrator's progress report
dot icon15/10/2018
Notice of extension of period of Administration
dot icon06/07/2018
Notice of appointment of a replacement or additional administrator
dot icon06/07/2018
Notice of order removing administrator from office
dot icon15/06/2018
Administrator's progress report
dot icon15/05/2018
Administrator's progress report
dot icon17/11/2017
Administrator's progress report
dot icon11/05/2017
Administrator's progress report to 2017-04-04
dot icon30/12/2016
Notice of appointment of replacement/additional administrator
dot icon29/11/2016
Notice of extension of period of Administration
dot icon08/11/2016
Administrator's progress report to 2016-10-04
dot icon19/10/2016
Notice of extension of period of Administration
dot icon30/09/2016
Notice of resignation of an administrator
dot icon17/08/2016
Notice of appointment of replacement/additional administrator
dot icon17/08/2016
Notice of resignation of an administrator
dot icon16/05/2016
Administrator's progress report to 2016-04-04
dot icon18/11/2015
Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 2015-11-18
dot icon10/11/2015
Administrator's progress report to 2015-10-04
dot icon12/05/2015
Administrator's progress report to 2015-04-04
dot icon10/11/2014
Administrator's progress report to 2014-10-04
dot icon26/09/2014
Notice of extension of period of Administration
dot icon26/09/2014
Administrator's progress report to 2014-08-22
dot icon26/09/2014
Notice of extension of period of Administration
dot icon01/05/2014
Administrator's progress report to 2014-04-04
dot icon31/10/2013
Administrator's progress report to 2013-10-04
dot icon10/05/2013
Administrator's progress report to 2013-04-04
dot icon07/11/2012
Administrator's progress report to 2012-10-04
dot icon08/05/2012
Administrator's progress report to 2012-04-04
dot icon07/11/2011
Administrator's progress report to 2011-10-04
dot icon04/11/2011
Administrator's progress report to 2011-10-04
dot icon05/10/2011
Notice of extension of period of Administration
dot icon04/10/2011
Administrator's progress report to 2011-07-06
dot icon04/10/2011
Notice of extension of period of Administration
dot icon10/05/2011
Administrator's progress report to 2011-04-04
dot icon08/11/2010
Administrator's progress report to 2010-10-04
dot icon04/11/2010
Administrator's progress report to 2010-10-04
dot icon10/05/2010
Administrator's progress report to 2010-04-04
dot icon05/05/2010
Administrator's progress report to 2010-04-04
dot icon10/11/2009
Administrator's progress report to 2009-10-04
dot icon09/10/2009
Notice of extension of period of Administration
dot icon09/05/2009
Administrator's progress report to 2009-04-04
dot icon06/11/2008
Administrator's progress report to 2008-10-04
dot icon05/11/2008
Administrator's progress report to 2008-10-04
dot icon10/05/2008
Administrator's progress report to 2008-10-04
dot icon06/11/2007
Administrator's progress report
dot icon11/10/2007
Notice of extension of period of Administration
dot icon16/05/2007
Administrator's progress report
dot icon05/12/2006
Statement of administrator's proposal
dot icon30/11/2006
Statement of administrator's proposal
dot icon17/10/2006
Secretary resigned;director resigned
dot icon17/10/2006
Director resigned
dot icon17/10/2006
Director resigned
dot icon16/10/2006
Registered office changed on 16/10/06 from: kpmg LLP 1 the embankment neville street leeds LS1 4DW
dot icon16/10/2006
Registered office changed on 16/10/06 from: the lodge 58 eyebrook road bowdon altrincham cheshire WA14 3LP
dot icon13/10/2006
Appointment of an administrator
dot icon14/09/2006
Return made up to 09/08/06; full list of members
dot icon02/06/2006
Director resigned
dot icon09/05/2006
Declaration of satisfaction of mortgage/charge
dot icon18/04/2006
Registered office changed on 18/04/06 from: 43 grosvenor street mayfair london W1K 3HL
dot icon02/03/2006
Director resigned
dot icon21/02/2006
Auditor's resignation
dot icon23/11/2005
Director's particulars changed
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon08/09/2005
Return made up to 09/08/05; full list of members
dot icon12/04/2005
New director appointed
dot icon17/03/2005
Particulars of mortgage/charge
dot icon08/03/2005
Ad 23/10/02--------- £ si 99@1
dot icon15/12/2004
New director appointed
dot icon09/11/2004
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon09/11/2004
Auditor's report
dot icon09/11/2004
Balance Sheet
dot icon09/11/2004
Auditor's statement
dot icon09/11/2004
Re-registration of Memorandum and Articles
dot icon09/11/2004
Declaration on reregistration from private to PLC
dot icon09/11/2004
Application for reregistration from private to PLC
dot icon09/11/2004
Resolutions
dot icon04/11/2004
Auditor's resignation
dot icon22/10/2004
Accounts for a medium company made up to 2003-12-31
dot icon20/10/2004
Director's particulars changed
dot icon07/09/2004
Return made up to 09/08/04; full list of members
dot icon07/04/2004
Particulars of mortgage/charge
dot icon11/03/2004
Miscellaneous
dot icon11/03/2004
Registered office changed on 11/03/04 from: 3RD floor 1 saint ann street manchester M2 7LR
dot icon05/02/2004
Notice of resolution removing auditor
dot icon04/02/2004
Notice of resolution removing auditor
dot icon20/10/2003
New director appointed
dot icon20/10/2003
New director appointed
dot icon24/09/2003
Accounts for a small company made up to 2002-12-31
dot icon21/08/2003
Particulars of mortgage/charge
dot icon06/08/2003
Return made up to 09/08/03; full list of members
dot icon16/07/2003
Memorandum and Articles of Association
dot icon16/07/2003
Resolutions
dot icon21/02/2003
Secretary's particulars changed;director's particulars changed
dot icon13/12/2002
Ad 23/10/02--------- £ si 1999901@1=1999901 £ ic 100/2000001
dot icon13/12/2002
Resolutions
dot icon13/12/2002
Resolutions
dot icon13/12/2002
Resolutions
dot icon13/12/2002
£ nc 1000000/5000000 23/10/02
dot icon01/11/2002
Particulars of mortgage/charge
dot icon03/09/2002
Ad 23/11/01--------- £ si 999999@1
dot icon20/08/2002
Return made up to 09/08/02; full list of members
dot icon13/08/2002
Secretary's particulars changed;director's particulars changed
dot icon23/07/2002
Full accounts made up to 2001-12-31
dot icon24/05/2002
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon19/12/2001
Nc inc already adjusted 23/11/01
dot icon19/12/2001
Resolutions
dot icon19/12/2001
Resolutions
dot icon19/12/2001
Resolutions
dot icon06/12/2001
Particulars of mortgage/charge
dot icon03/11/2001
Return made up to 09/08/01; full list of members
dot icon27/10/2001
Registered office changed on 27/10/01 from: 40 acresfield road salford manchester lancashire M6 8GE
dot icon03/07/2001
New secretary appointed;new director appointed
dot icon21/06/2001
Secretary resigned;director resigned
dot icon21/06/2001
Director resigned
dot icon21/06/2001
New director appointed
dot icon23/04/2001
Secretary's particulars changed;director's particulars changed
dot icon23/04/2001
Registered office changed on 23/04/01 from: 2ND floor sevendale house dale street manchester lancashire M1 1JB
dot icon30/03/2001
Registered office changed on 30/03/01 from: park gates bury new road, prestwich manchester lancashire M25 0JW
dot icon12/01/2001
New director appointed
dot icon12/01/2001
New secretary appointed;new director appointed
dot icon12/01/2001
Secretary resigned
dot icon12/01/2001
Director resigned
dot icon06/09/2000
Memorandum and Articles of Association
dot icon04/09/2000
Certificate of change of name
dot icon09/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2005
dot iconLast accounts made up to
31/12/2004View PDF

Confirmation

dot iconLast statement dated
31/12/2004
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Financial Ratios

LEXI HOLDINGS PLC has not submitted financial statements

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

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LEXI HOLDINGS PLC

LEXI HOLDINGS PLC is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at 4th Floor Tailers Corner, Thirsk Row, Leeds LS1 4JF. 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 LEXI HOLDINGS PLC?

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LEXI HOLDINGS PLC is currently Dissolved. It was registered on 09/08/2000 and dissolved on 07/01/2023.

Where is LEXI HOLDINGS PLC located?

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LEXI HOLDINGS PLC is registered at 4th Floor Tailers Corner, Thirsk Row, Leeds LS1 4JF.

What does LEXI HOLDINGS PLC do?

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LEXI HOLDINGS PLC operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LEXI HOLDINGS PLC?

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The latest filing was on 07/01/2023: Final Gazette dissolved following liquidation.