LEXICON PRIVATE EQUITY LIMITED

Key Data

Status

Dissolved

Company No.

03981542

Incorporation date

26/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2000)

12/06/2014

Final Gazette dissolved following liquidation

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12/03/2014

Return of final meeting in a members' voluntary winding up

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26/08/2013

Liquidators' statement of receipts and payments to 2013-08-02

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08/08/2012

Appointment of a voluntary liquidator

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08/08/2012

Resolutions

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08/08/2012

Declaration of solvency

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29/07/2012

Registered office address changed from 15 Stanhope Gate London W1K 1LN United Kingdom on 2012-07-30

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06/06/2012

Registered office address changed from 1 Paternoster Square London EC4M 7DX on 2012-06-07

View PDF (1 pages)

05/06/2012

Annual return made up to 2012-03-31 with full list of shareholders

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29/12/2011

Accounts for a dormant company made up to 2011-03-31

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24/08/2011

Appointment of Mr Adam Bynoe Frankel as a director

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24/08/2011

Appointment of Miss Joanna Elisabeth Alexandra Hellen as a director

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24/08/2011

Appointment of Mr James Andrew Oliver as a secretary

View PDF (1 pages)

24/08/2011

Appointment of Mr James Andrew Oliver as a director

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24/08/2011

Termination of appointment of Stuart Britton as a secretary

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24/08/2011

Termination of appointment of Mark Hennessy as a director

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24/08/2011

Termination of appointment of Duncan Buck as a director

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27/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (3 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

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18/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

18/04/2010

Director's details changed for Mr Duncan James Buck on 2010-03-31

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18/04/2010

Secretary's details changed for Stuart Britton on 2010-03-31

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18/04/2010

Director's details changed for Mark John Windsor Hennessy on 2010-03-31

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27/01/2010

Accounts for a dormant company made up to 2009-03-31

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11/05/2009

Return made up to 31/03/09; full list of members

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10/05/2009

Secretary's change of particulars / stuart britton / 01/11/2008

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04/01/2009

Accounts for a dormant company made up to 2008-03-31

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13/04/2008

Return made up to 31/03/08; full list of members

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27/12/2007

Accounts for a dormant company made up to 2007-03-31

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17/04/2007

Return made up to 31/03/07; full list of members

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17/04/2007

Director's particulars changed

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15/11/2006

Secretary's particulars changed

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31/10/2006

Accounts for a dormant company made up to 2006-03-31

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01/05/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Return made up to 31/03/06; full list of members

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04/10/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

17/07/2005

Director's particulars changed

View PDF (1 pages)

27/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

12/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

15/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

02/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

27/11/2003

Registered office changed on 28/11/03 from: no 1 cornhill london EC3V 3ND

View PDF (1 pages)

05/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

06/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

06/01/2003

Director's particulars changed

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06/01/2003

Resolutions

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06/01/2003

Resolutions

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06/01/2003

Resolutions

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23/06/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

23/06/2002

Secretary's particulars changed

View PDF (1 pages)

13/04/2002

Secretary's particulars changed

View PDF (1 pages)

25/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

11/12/2001

Secretary's particulars changed

View PDF (1 pages)

02/09/2001

New secretary appointed

View PDF (2 pages)

02/09/2001

New director appointed

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02/09/2001

New director appointed

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02/09/2001

Registered office changed on 03/09/01 from: kempson house camomile street london EC3A 7AN

View PDF (1 pages)

30/08/2001

Accounting reference date shortened from 30/06/01 to 31/03/01

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07/08/2001

Secretary resigned

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07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

07/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

Certificate of change of name

View PDF (2 pages)

05/08/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

08/06/2000

Registered office changed on 09/06/00 from: kempson house 35/37 camomile street london EC3A 7AN

View PDF (1 pages)

06/06/2000

Registered office changed on 07/06/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

01/06/2000

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

26/04/2000

Incorporation

View PDF (10 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Luciene James Limited	Nominee Director	26/04/2000 - 04/05/2000	1220
Hellen, Joanna Elisabeth Alexandra	Director	18/08/2011 - Present	14
Oliver, James Andrew	Director	18/08/2011 - Present	8
Britton, Stuart	Secretary	29/05/2001 - 18/08/2011	5
Frankel, Adam Bynoe	Director	18/08/2011 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About LEXICON PRIVATE EQUITY LIMITED

LEXICON PRIVATE EQUITY LIMITED is an(a) Dissolved company incorporated on 26/04/2000 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 PRIVATE EQUITY LIMITED?

LEXICON PRIVATE EQUITY LIMITED is currently Dissolved. It was registered on 26/04/2000 and dissolved on 12/06/2014.

Where is LEXICON PRIVATE EQUITY LIMITED located?

LEXICON PRIVATE EQUITY 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 PRIVATE EQUITY LIMITED do?

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

What is the latest filing for LEXICON PRIVATE EQUITY LIMITED?

The latest filing was on 12/06/2014: Final Gazette dissolved following liquidation.