LEXICON SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

04030009

Incorporation date

04/07/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

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

View PDF (1 pages)

08/08/2012

Declaration of solvency

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29/07/2012

Registered office address changed from C/O Byrne Associates Suite 3 Farleigh House Farleigh Court Old Weston Road Flax Bourton Bristol BS48 1UR United Kingdom on 2012-07-30

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29/07/2012

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

View PDF (1 pages)

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

Termination of appointment of Mark Hennessy as a director

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24/08/2011

Appointment of Mr James Andrew Oliver as a director

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24/08/2011

Termination of appointment of Duncan Buck as a director

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24/08/2011

Termination of appointment of Stuart Britton as a secretary

View PDF (1 pages)

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

View PDF (2 pages)

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 Mark John Windsor Hennessy on 2010-03-31

View PDF (2 pages)

18/04/2010

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

View PDF (1 pages)

18/04/2010

Director's details changed for Mr Duncan James Buck 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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19/05/2009

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

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19/05/2009

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

View PDF (2 pages)

13/04/2008

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

View PDF (3 pages)

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

View PDF (1 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

31/10/2006

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

View PDF (2 pages)

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

View PDF (2 pages)

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)

13/07/2003

Return made up to 05/07/03; 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

View PDF (1 pages)

06/01/2003

Resolutions

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06/01/2003

Resolutions

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06/01/2003

Resolutions

View PDF (1 pages)

14/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

14/07/2002

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

Secretary's particulars changed

View PDF (1 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

11/12/2001

Director's particulars changed

View PDF (1 pages)

02/09/2001

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

View PDF (1 pages)

28/08/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

07/08/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

23/07/2000

Secretary resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Registered office changed on 24/07/00 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

23/07/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

23/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

Incorporation

View PDF (16 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
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	04/07/2000 - 04/07/2000	1005
Frankel, Adam Bynoe	Director	18/08/2011 - Present	7
Luciene James Limited	Nominee Director	04/07/2000 - 04/07/2000	1220
Oliver, James Andrew	Secretary	18/08/2011 - Present	-
Hennessy, Mark John Windsor	Director	04/07/2000 - 18/08/2011	4

Persons with Significant Control

No PSC data available.

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Description

About LEXICON SECURITIES LIMITED

LEXICON SECURITIES LIMITED is an(a) Dissolved company incorporated on 04/07/2000 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 SECURITIES LIMITED?

LEXICON SECURITIES LIMITED is currently Dissolved. It was registered on 04/07/2000 and dissolved on 12/06/2014.

Where is LEXICON SECURITIES LIMITED located?

LEXICON SECURITIES 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 SECURITIES LIMITED do?

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

What is the latest filing for LEXICON SECURITIES LIMITED?

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