LEXICON PARTNERS LIMITED

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LEXICON PARTNERS LIMITED

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Key Data

Status

Dissolved

Company No.

03970046Copy
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Incorporation date

10/04/2000

Size

Full

Contacts

Registered address

Registered address

C/O BYRNE ASSOCIATES, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol BS48 1URCopy
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Latest events (Record since 11/04/2000)
dot icon13/06/2014
Final Gazette dissolved following liquidation
dot icon13/03/2014
Return of final meeting in a members' voluntary winding up
dot icon27/08/2013
Liquidators' statement of receipts and payments to 2013-08-02
dot icon09/08/2012
Declaration of solvency
dot icon09/08/2012
Resolutions
dot icon09/08/2012
Appointment of a voluntary liquidator
dot icon30/07/2012
Registered office address changed from 15 Stanhope Gate London W1K 1LN United Kingdom on 2012-07-30
dot icon07/06/2012
Registered office address changed from 1 Paternoster Square London EC4M 7DX on 2012-06-07
dot icon06/06/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon08/01/2012
Full accounts made up to 2011-03-31
dot icon03/01/2012
Previous accounting period shortened from 2012-03-31 to 2011-12-31
dot icon12/10/2011
Termination of appointment of Marcus Thompson as a director
dot icon12/10/2011
Termination of appointment of Hichem Zebidi as a director
dot icon12/10/2011
Termination of appointment of Angus Winther as a director
dot icon12/10/2011
Termination of appointment of James Waring as a director
dot icon12/10/2011
Termination of appointment of Andrew Sibbald as a director
dot icon12/10/2011
Termination of appointment of Charles Outhwaite as a director
dot icon12/10/2011
Termination of appointment of Nicholas Master as a director
dot icon12/10/2011
Termination of appointment of Matthew Lindsey Clark as a director
dot icon12/10/2011
Termination of appointment of Christopher Houston as a director
dot icon12/10/2011
Termination of appointment of Mark Hennessy as a director
dot icon12/10/2011
Termination of appointment of Read Gomm as a director
dot icon12/10/2011
Termination of appointment of Dominic Freely as a director
dot icon12/10/2011
Termination of appointment of Andrew Donovan as a director
dot icon12/10/2011
Termination of appointment of Anthony D'souza as a director
dot icon12/10/2011
Termination of appointment of Martin Copeland as a director
dot icon12/10/2011
Termination of appointment of Mark Connell as a director
dot icon12/10/2011
Termination of appointment of Oliver Clayton as a director
dot icon12/10/2011
Termination of appointment of Jolyon Chambers as a director
dot icon12/10/2011
Termination of appointment of Duncan Buck as a director
dot icon12/10/2011
Termination of appointment of Stuart Britton as a director
dot icon19/09/2011
Appointment of Mr Adam Bynoe Frankel as a director
dot icon19/09/2011
Appointment of Miss Joanna Elisabeth Alexandra Hellen as a director
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Part Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Part Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon25/08/2011
Rectified This document was removed from the public register on 11/10/2011 as it was Invalid
dot icon24/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/05/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon03/05/2011
Director's details changed for Stuart Britton on 2011-04-28
dot icon28/04/2011
Director's details changed for Mr Angus Christian Winther on 2011-04-28
dot icon28/04/2011
Director's details changed for Mr Charles Cedric Outhwaite on 2011-04-28
dot icon28/04/2011
Director's details changed for Read Fraser Gomm on 2011-04-28
dot icon28/04/2011
Director's details changed for Mark John Windsor Hennessy on 2011-04-28
dot icon28/04/2011
Director's details changed for Mr Matthew Philip Lindsey Clark on 2011-04-28
dot icon28/04/2011
Director's details changed for Dominic Peter Freely on 2011-04-28
dot icon28/04/2011
Director's details changed for Andrew Syears Sibbald on 2011-04-28
dot icon28/04/2011
Director's details changed for Mr James Andrew Oliver on 2011-04-28
dot icon28/04/2011
Director's details changed for Mr Duncan James Buck on 2011-04-28
dot icon28/04/2011
Director's details changed for Mark John Connell on 2011-04-28
dot icon29/12/2010
Full accounts made up to 2010-03-31
dot icon21/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon21/04/2010
Director's details changed for Stuart Britton on 2010-03-31
dot icon20/04/2010
Director's details changed for Mr Nicholas James Master on 2010-03-31
dot icon20/04/2010
Director's details changed for Marcus David William Thompson on 2010-03-31
dot icon20/04/2010
Director's details changed for Mr Martin Francis David Copeland on 2010-03-31
dot icon20/04/2010
Director's details changed for Andrew Peter Harry Donovan on 2010-03-31
dot icon20/04/2010
Director's details changed for Hichem Zebidi on 2010-03-31
dot icon20/04/2010
Director's details changed for Mr James David Waring on 2010-03-31
dot icon20/04/2010
Director's details changed for Christopher David Scott Houston on 2010-03-31
dot icon20/04/2010
Director's details changed for Anthony Francis D'souza on 2010-03-31
dot icon20/04/2010
Director's details changed for Jolyon Ray Chambers on 2010-03-31
dot icon20/04/2010
Director's details changed for Oliver Clayton on 2010-03-31
dot icon20/04/2010
Secretary's details changed for James Andrew Oliver on 2010-03-31
dot icon05/01/2010
Full accounts made up to 2009-03-31
dot icon24/08/2009
Director appointed mr james david waring
dot icon18/08/2009
Director appointed mr martin francis david copeland
dot icon05/08/2009
Director appointed mr duncan james buck
dot icon11/05/2009
Director's change of particulars / marcus thompson / 04/05/2009
dot icon11/05/2009
Return made up to 31/03/09; full list of members
dot icon11/05/2009
Director's change of particulars / stuart britton / 01/11/2008
dot icon31/12/2008
Full accounts made up to 2008-03-31
dot icon21/05/2008
Director appointed mr nicholas james master
dot icon09/04/2008
Return made up to 31/03/08; full list of members
dot icon09/04/2008
Director's change of particulars / andrew donovan / 13/06/2007
dot icon02/01/2008
Full accounts made up to 2007-03-31
dot icon18/04/2007
Director's particulars changed
dot icon18/04/2007
Return made up to 31/03/07; full list of members
dot icon18/04/2007
Director's particulars changed
dot icon18/04/2007
Director's particulars changed
dot icon12/04/2007
New director appointed
dot icon11/04/2007
New director appointed
dot icon02/02/2007
Full accounts made up to 2006-03-31
dot icon16/11/2006
Director's particulars changed
dot icon03/05/2006
Nc inc already adjusted 04/09/00
dot icon03/05/2006
Resolutions
dot icon28/04/2006
New director appointed
dot icon27/04/2006
Secretary's particulars changed;director's particulars changed
dot icon27/04/2006
Director's particulars changed
dot icon27/04/2006
Director's particulars changed
dot icon27/04/2006
Return made up to 31/03/06; full list of members
dot icon30/01/2006
Full accounts made up to 2005-03-31
dot icon25/06/2005
New director appointed
dot icon28/04/2005
Return made up to 31/03/05; full list of members
dot icon14/01/2005
Full accounts made up to 2004-03-31
dot icon11/11/2004
Director's particulars changed
dot icon11/05/2004
Particulars of mortgage/charge
dot icon16/04/2004
Return made up to 31/03/04; full list of members
dot icon31/03/2004
New director appointed
dot icon31/03/2004
New director appointed
dot icon31/03/2004
New director appointed
dot icon31/03/2004
New director appointed
dot icon31/03/2004
New director appointed
dot icon15/03/2004
New director appointed
dot icon15/03/2004
New director appointed
dot icon15/03/2004
New director appointed
dot icon04/02/2004
Full accounts made up to 2003-03-31
dot icon28/11/2003
Registered office changed on 28/11/03 from: no 1 cornhill london EC3V 3ND
dot icon06/05/2003
Return made up to 11/04/03; full list of members
dot icon28/01/2003
Full accounts made up to 2002-03-31
dot icon15/01/2003
Auditor's resignation
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon07/01/2003
Resolutions
dot icon07/11/2002
Secretary resigned
dot icon07/11/2002
New secretary appointed;new director appointed
dot icon24/06/2002
Secretary's particulars changed
dot icon24/06/2002
Return made up to 11/04/02; full list of members
dot icon17/09/2001
Ad 11/06/01--------- £ si 9999@1=9999 £ ic 27001/37000
dot icon06/09/2001
Full accounts made up to 2001-03-31
dot icon06/09/2001
Accounting reference date shortened from 30/06/01 to 31/03/01
dot icon31/08/2001
Resolutions
dot icon31/08/2001
Resolutions
dot icon23/07/2001
New director appointed
dot icon23/07/2001
New director appointed
dot icon18/06/2001
Return made up to 11/04/01; full list of members
dot icon11/09/2000
Ad 31/12/99--------- £ si 27000@1=27000 £ ic 1/27001
dot icon11/09/2000
Registered office changed on 11/09/00 from: kempson house, camomile street london EC3A 7BH
dot icon11/09/2000
Resolutions
dot icon14/07/2000
Certificate of change of name
dot icon16/06/2000
Nc inc already adjusted 12/06/00
dot icon16/06/2000
Resolutions
dot icon09/06/2000
Registered office changed on 09/06/00 from: kempson house 35/37 camomile street london EC3A 7AN
dot icon07/06/2000
Registered office changed on 07/06/00 from: 83 leonard street london EC2A 4QS
dot icon02/06/2000
Accounting reference date extended from 30/04/01 to 30/06/01
dot icon02/06/2000
New secretary appointed
dot icon02/06/2000
New director appointed
dot icon02/06/2000
New director appointed
dot icon31/05/2000
Secretary resigned
dot icon31/05/2000
Director resigned
dot icon31/05/2000
Director resigned
dot icon31/05/2000
New director appointed
dot icon31/05/2000
New director appointed
dot icon31/05/2000
New secretary appointed
dot icon25/05/2000
Secretary resigned
dot icon25/05/2000
Director resigned
dot icon18/05/2000
Certificate of change of name
dot icon11/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2012
dot iconLast accounts made up to
30/03/2011View PDF

Confirmation

dot iconLast statement dated
30/03/2011
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Financial Ratios

LEXICON PARTNERS LIMITED has not submitted financial statements

LEXICON PARTNERS LIMITED 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

30
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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 LEXICON PARTNERS LIMITED

LEXICON PARTNERS LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at C/O BYRNE ASSOCIATES, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol BS48 1UR. There are currently 4 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 LEXICON PARTNERS LIMITED?

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LEXICON PARTNERS LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 12/06/2014.

Where is LEXICON PARTNERS LIMITED located?

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LEXICON PARTNERS LIMITED is registered at C/O BYRNE ASSOCIATES, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol BS48 1UR.

What does LEXICON PARTNERS LIMITED do?

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

What is the latest filing for LEXICON PARTNERS LIMITED?

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The latest filing was on 13/06/2014: Final Gazette dissolved following liquidation.