LEXINGTON RAND LIMITED

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LEXINGTON RAND LIMITED

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Key Data

Status

Liquidation

Company No.

09696289

Incorporation date

21/07/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire LS18 4QBCopy
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Latest events (Record since 21/07/2015)
dot icon18/08/2025
Liquidators' statement of receipts and payments to 2025-04-10
dot icon17/06/2024
Liquidators' statement of receipts and payments to 2024-04-10
dot icon04/05/2023
Resolutions
dot icon04/05/2023
Appointment of a voluntary liquidator
dot icon04/05/2023
Registered office address changed from 1st Floor Room 3 Apollo House 1 Doris Road Bordesley Green Birmingham B9 4SJ England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 2023-05-04
dot icon04/05/2023
Statement of affairs
dot icon23/05/2022
Confirmation statement made on 2022-05-23 with updates
dot icon23/05/2022
Cessation of Nareshchandra Hirenkumar as a person with significant control on 2022-05-23
dot icon25/04/2022
Notification of Hirenkumar Nareshchandra as a person with significant control on 2022-04-25
dot icon15/03/2022
Notification of Nareshchandra Hirenkumar as a person with significant control on 2022-03-07
dot icon15/03/2022
Cessation of Shazia Khan as a person with significant control on 2022-03-07
dot icon15/03/2022
Termination of appointment of Shazia Khan as a director on 2022-03-08
dot icon31/01/2022
Appointment of Mr Hirenkumar Nareshchandra as a director on 2022-01-20
dot icon24/01/2022
Notification of Shazia Khan as a person with significant control on 2022-01-24
dot icon20/01/2022
Director's details changed for Mrs Shazia Khan on 2022-01-20
dot icon06/09/2021
Total exemption full accounts made up to 2021-07-31
dot icon06/09/2021
Total exemption full accounts made up to 2020-07-31
dot icon23/08/2021
Cessation of Osman Sasani as a person with significant control on 2021-08-23
dot icon23/08/2021
Termination of appointment of Osman Sasani as a director on 2021-08-23
dot icon09/08/2021
Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom to 1st Floor Room 3 Apollo House 1 Doris Road Bordesley Green Birmingham B9 4SJ on 2021-08-09
dot icon07/08/2021
Compulsory strike-off action has been discontinued
dot icon06/08/2021
Appointment of Mrs Shazia Khan as a director on 2021-05-04
dot icon06/08/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon06/07/2021
First Gazette notice for compulsory strike-off
dot icon27/08/2020
Change of details for Mr Osman Sasani as a person with significant control on 2020-08-19
dot icon27/08/2020
Director's details changed for Mr Osman Sasani on 2020-08-19
dot icon27/08/2020
Termination of appointment of Abdul Salam Ghani as a director on 2020-08-19
dot icon26/08/2020
Notification of Osman Sasani as a person with significant control on 2020-08-19
dot icon26/08/2020
Withdrawal of a person with significant control statement on 2020-08-26
dot icon26/08/2020
Appointment of Mr Osman Sasani as a director on 2020-08-19
dot icon08/07/2020
Confirmation statement made on 2020-07-08 with updates
dot icon08/07/2020
Director's details changed for Mr Abdul Salam Ghani on 2020-06-05
dot icon07/07/2020
Appointment of Mr Abdul Salam Ghani as a director on 2020-06-05
dot icon05/06/2020
Termination of appointment of Marc Feldman as a director on 2020-06-05
dot icon28/03/2020
Accounts for a dormant company made up to 2019-07-31
dot icon23/07/2019
Confirmation statement made on 2019-07-20 with no updates
dot icon12/04/2019
Accounts for a dormant company made up to 2018-07-31
dot icon27/07/2018
Confirmation statement made on 2018-07-20 with no updates
dot icon10/04/2018
Accounts for a dormant company made up to 2017-07-31
dot icon01/08/2017
Confirmation statement made on 2017-07-20 with no updates
dot icon27/03/2017
Accounts for a dormant company made up to 2016-07-31
dot icon25/07/2016
Confirmation statement made on 2016-07-20 with updates
dot icon21/07/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

8
2021
change arrow icon0 % *

* during past year

Cash in Bank

£83,905.00

Confirmation

dot iconLast made up date
31/07/2021
dot iconNext confirmation date
23/05/2023
dot iconLast change occurred
31/07/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2021
dot iconNext account date
31/07/2022
dot iconNext due on
31/07/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
816.99K
-
0.00
83.91K
-
2021
8
816.99K
-
0.00
83.91K
-

Employees

2021

Employees

8 Ascended- *

Net Assets(GBP)

816.99K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

83.91K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Feldman, Marc
Director
21/07/2015 - 05/06/2020
1624
Sasani, Osman
Director
19/08/2020 - 23/08/2021
-
Mrs Shazia Khan
Director
04/05/2021 - 08/03/2022
-
Mr Hirenkumar Nareshchandra
Director
20/01/2022 - Present
17
Ghani, Abdul Salam
Director
05/06/2020 - 19/08/2020
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About LEXINGTON RAND LIMITED

LEXINGTON RAND LIMITED is an(a) Liquidation company incorporated on 21/07/2015 with the registered office located at Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire LS18 4QB. There is currently 1 active director according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of LEXINGTON RAND LIMITED?

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LEXINGTON RAND LIMITED is currently Liquidation. It was registered on 21/07/2015 .

Where is LEXINGTON RAND LIMITED located?

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LEXINGTON RAND LIMITED is registered at Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire LS18 4QB.

What does LEXINGTON RAND LIMITED do?

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LEXINGTON RAND LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does LEXINGTON RAND LIMITED have?

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LEXINGTON RAND LIMITED had 8 employees in 2021.

What is the latest filing for LEXINGTON RAND LIMITED?

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The latest filing was on 18/08/2025: Liquidators' statement of receipts and payments to 2025-04-10.