LEXICON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02912977

Incorporation date

25/03/1994

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1994)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

14/11/2025

Cessation of Philip Michael Ellins as a person with significant control on 2025-10-02

View PDF (1 pages)

14/11/2025

Termination of appointment of Philip Michael Ellins as a director on 2025-10-02

View PDF (1 pages)

14/11/2025

Termination of appointment of Philip Michael Ellins as a secretary on 2025-10-02

View PDF (1 pages)

14/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

15/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (3 pages)

22/10/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

12/12/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

13/11/2023

Confirmation statement made on 2023-11-04 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

16/11/2022

Confirmation statement made on 2022-11-04 with no updates

View PDF (3 pages)

06/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with updates

View PDF (4 pages)

01/10/2021

Statement of capital following an allotment of shares on 2021-09-10

View PDF (4 pages)

01/10/2021

Resolutions

View PDF (1 pages)

01/10/2021

Memorandum and Articles of Association

View PDF (23 pages)

01/10/2021

Statement of company's objects

View PDF (2 pages)

01/10/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

09/12/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

07/04/2020

Confirmation statement made on 2020-03-25 with no updates

View PDF (3 pages)

17/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

05/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

27/03/2018

Confirmation statement made on 2018-03-25 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

28/04/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

29/03/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (7 pages)

12/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

11/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

06/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

24/09/2015

Director's details changed for Philip Michael Ellins on 2015-09-18

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-25 with full list of shareholders

View PDF (4 pages)

29/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

29/10/2014

Registered office address changed from 118 Thornton Road Morecambe Lancs LA4 5PL to Unit 1C Major Industrial Estate Middleton Road Heysham Lancashire LA3 3NT on 2014-10-29

View PDF (2 pages)

29/10/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (3 pages)

25/04/2014

Annual return made up to 2014-03-25 with full list of shareholders

View PDF (4 pages)

22/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

27/03/2013

Annual return made up to 2013-03-25 with full list of shareholders

View PDF (4 pages)

12/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

29/05/2012

Annual return made up to 2012-03-25 with full list of shareholders

View PDF (3 pages)

21/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

07/07/2011

Appointment of Anthony John Clare as a director

View PDF (3 pages)

07/07/2011

Appointment of Philip Michael Ellins as a director

View PDF (3 pages)

07/07/2011

Appointment of Philip Michael Ellins as a secretary

View PDF (3 pages)

07/07/2011

Termination of appointment of Aine Murphy as a secretary

View PDF (2 pages)

07/07/2011

Termination of appointment of John Murphy as a director

View PDF (2 pages)

06/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (4 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

09/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (4 pages)

19/05/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

05/04/2009

Return made up to 25/03/09; full list of members

View PDF (3 pages)

01/08/2008

Return made up to 25/03/08; no change of members

View PDF (6 pages)

28/04/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

11/06/2007

Return made up to 25/03/07; full list of members

View PDF (6 pages)

23/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

01/03/2007

Registered office changed on 01/03/07 from: 25 claremont road morecambe and heysham lancashire LA4 4HL

View PDF (1 pages)

25/07/2006

Return made up to 25/03/06; full list of members

View PDF (6 pages)

04/01/2006

New secretary appointed

View PDF (2 pages)

04/01/2006

Secretary resigned

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

01/04/2005

Return made up to 25/03/05; full list of members

View PDF (6 pages)

27/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

31/03/2004

Return made up to 25/03/04; full list of members

View PDF (6 pages)

18/06/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

18/06/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

17/06/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

17/06/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

10/09/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

16/05/2001

Return made up to 25/03/01; full list of members

View PDF (6 pages)

28/06/2000

Accounts for a small company made up to 2000-04-30

View PDF (4 pages)

31/05/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

24/06/1999

Accounts for a small company made up to 1999-04-30

View PDF (3 pages)

24/06/1999

Return made up to 25/03/99; no change of members

View PDF (5 pages)

01/09/1998

Full accounts made up to 1998-04-30

View PDF (6 pages)

01/06/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

09/06/1997

Full accounts made up to 1997-04-30

View PDF (7 pages)

09/06/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

10/06/1996

Full accounts made up to 1996-04-30

View PDF (7 pages)

24/03/1996

Return made up to 25/03/96; no change of members

View PDF (4 pages)

05/07/1995

Full accounts made up to 1995-04-30

View PDF (7 pages)

24/03/1995

Return made up to 25/03/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

20/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/04/1994

Ad 28/03/94--------- £ si 98@1=98 £ ic 2/100

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12/04/1994

Registered office changed on 12/04/94 from: 76 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (0 pages)

12/04/1994

Accounting reference date notified as 30/04

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12/04/1994

Secretary resigned;new secretary appointed

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12/04/1994

Director resigned;new director appointed

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25/03/1994

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
147.44K
-
0.00
-
-

2022
2
158.81K
-
0.00
-
-

2023
2
175.19K
-
0.00
-
-

2023
2
175.19K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

175.19K £10.31 % *

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
Murphy, John	Director	28/03/1994 - 02/06/2011	4
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	25/03/1994 - 28/03/1994	4893
Mr Philip Michael Ellins	Director	02/06/2011 - 02/10/2025	5
Clare, Anthony John	Director	02/06/2011 - Present	7
Key Legal Services (Nominees) Limited	Nominee Director	25/03/1994 - 28/03/1994	4782

Persons with Significant Control

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

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Description

About LEXICON PROPERTIES LIMITED

LEXICON PROPERTIES LIMITED is an(a) Active company incorporated on 25/03/1994 with the registered office located at Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire LA3 3NT. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LEXICON PROPERTIES LIMITED?

LEXICON PROPERTIES LIMITED is currently Active. It was registered on 25/03/1994 .

Where is LEXICON PROPERTIES LIMITED located?

LEXICON PROPERTIES LIMITED is registered at Unit 1c Major Industrial Estate, Middleton Road, Heysham, Lancashire LA3 3NT.

What does LEXICON PROPERTIES LIMITED do?

LEXICON PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LEXICON PROPERTIES LIMITED have?

LEXICON PROPERTIES LIMITED had 2 employees in 2023.

What is the latest filing for LEXICON PROPERTIES LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.