LEXINGTON SALES COMPANY UK LIMITED

Key Data

Status

Dissolved

Company No.

04989277

Incorporation date

09/12/2003

Size

Full

Classification

Wholesale of textiles (46.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/10/2023

Application to strike the company off the register

View PDF (1 pages)

21/06/2023

Full accounts made up to 2023-01-31

View PDF (21 pages)

05/01/2023

Confirmation statement made on 2022-12-09 with updates

View PDF (5 pages)

16/12/2022

Appointment of Ms Charlotte Hubel as a director on 2022-11-01

View PDF (2 pages)

16/12/2022

Appointment of Ms Pooya Jalali as a director on 2022-11-01

View PDF (2 pages)

16/12/2022

Termination of appointment of Tommy Lindhe as a director on 2022-11-01

View PDF (1 pages)

16/12/2022

Termination of appointment of Kristina Lindhe as a secretary on 2022-11-01

View PDF (1 pages)

16/12/2022

Termination of appointment of Kristina Lindhe as a director on 2022-11-01

View PDF (1 pages)

21/09/2022

Current accounting period extended from 2022-12-31 to 2023-01-31

View PDF (1 pages)

15/08/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

13/12/2021

Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (5 pages)

13/05/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

08/02/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

10/12/2018

Confirmation statement made on 2018-12-09 with updates

View PDF (4 pages)

29/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

20/12/2017

Confirmation statement made on 2017-12-09 with updates

View PDF (4 pages)

26/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

17/05/2017

Registered office address changed from The Lodge Badminton Court Church Street Amersham Buckinghamshire HP7 0DD to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 2017-05-17

View PDF (1 pages)

26/01/2017

Confirmation statement made on 2016-12-09 with updates

View PDF (5 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

12/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (5 pages)

29/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

15/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

09/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (5 pages)

03/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (5 pages)

11/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

23/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (5 pages)

08/12/2011

Registered office address changed from Unit 29 Riverside Business Centre, Victoria Street High Wycombe Buckinghamshire HP11 2LT on 2011-12-08

View PDF (1 pages)

15/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

20/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (5 pages)

13/05/2010

Certificate of change of name

View PDF (2 pages)

07/05/2010

Change of name notice

View PDF (1 pages)

20/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

11/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (6 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Director's details changed for Mr Tommy Lindhe on 2009-12-09

View PDF (2 pages)

11/01/2010

Director's details changed for Mrs Kristina Lindhe on 2009-12-09

View PDF (2 pages)

16/09/2009

Appointment terminated director dennis legin

View PDF (1 pages)

11/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

07/09/2009

Director appointed mr tommy lindhe

View PDF (1 pages)

07/09/2009

Director appointed mr dennis legin

View PDF (1 pages)

07/09/2009

Director appointed mrs kristina lindhe

View PDF (1 pages)

07/09/2009

Secretary appointed mrs kristina lindhe

View PDF (1 pages)

07/09/2009

Appointment terminated director anna mcerlain

View PDF (1 pages)

07/09/2009

Appointment terminated director susan ellis

View PDF (1 pages)

07/09/2009

Appointment terminated secretary susan ellis

View PDF (1 pages)

16/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

16/01/2009

Director and secretary's change of particulars / susan ellis / 09/12/2008

View PDF (1 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/01/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

23/11/2007

Ad 30/10/07--------- £ si 100000@1=100000 £ ic 10000/110000

View PDF (2 pages)

16/11/2007

Nc inc already adjusted 30/10/07

View PDF (1 pages)

16/11/2007

Resolutions

View PDF (0 pages)

16/11/2007

Resolutions

View PDF (1 pages)

12/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

06/07/2007

New secretary appointed

View PDF (1 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

28/04/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

03/02/2007

Return made up to 09/12/06; full list of members

View PDF (7 pages)

22/12/2006

Registered office changed on 22/12/06 from: unit 16 riverside business centre victoria street high wycombe buckinghamshire HP11 2LT

View PDF (1 pages)

23/11/2006

Director resigned

View PDF (1 pages)

23/11/2006

New secretary appointed

View PDF (1 pages)

23/11/2006

Secretary resigned

View PDF (1 pages)

10/03/2006

Registered office changed on 10/03/06 from: 1 bishops wharf walnut tree close guildford surrey GU1 4RA

View PDF (1 pages)

15/02/2006

Return made up to 09/12/05; full list of members; amend

View PDF (7 pages)

24/01/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

23/12/2005

Return made up to 09/12/05; full list of members

View PDF (7 pages)

24/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (2 pages)

20/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

22/01/2004

Ad 06/01/04--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

09/01/2004

Accounting reference date shortened from 31/12/04 to 31/08/04

View PDF (1 pages)

09/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (2 pages)

23/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/12/2003

Registered office changed on 23/12/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/12/2003

Director resigned

View PDF (1 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Full

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2021
0
3.65K
-
0.00
28.88K
-

2023
0
10.68K
-
12.32K
5.80K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Ellis, Susan	Director	09/12/2003 - 19/06/2009	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/12/2003 - 09/12/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/12/2003 - 09/12/2003	43699
Powell, Matthew Brian	Director	09/12/2003 - 04/10/2006	2
Hubel, Charlotte	Director	01/11/2022 - Present	-

Persons with Significant Control

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

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Description

About LEXINGTON SALES COMPANY UK LIMITED

LEXINGTON SALES COMPANY UK LIMITED is an(a) Dissolved company incorporated on 09/12/2003 with the registered office located at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH. There are currently 2 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 LEXINGTON SALES COMPANY UK LIMITED?

LEXINGTON SALES COMPANY UK LIMITED is currently Dissolved. It was registered on 09/12/2003 and dissolved on 16/01/2024.

Where is LEXINGTON SALES COMPANY UK LIMITED located?

LEXINGTON SALES COMPANY UK LIMITED is registered at C/O Azets Burnham Yard, London End, Beaconsfield, Bucks HP9 2JH.

What does LEXINGTON SALES COMPANY UK LIMITED do?

LEXINGTON SALES COMPANY UK LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

What is the latest filing for LEXINGTON SALES COMPANY UK LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.