LEXONA (PGI) LIMITED

Key Data

Status

Active

Company No.

02911041

Incorporation date

22/03/1994

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/1994)

18/11/2025

Final Gazette dissolved via voluntary strike-off

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02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2025

Application to strike the company off the register

View PDF (1 pages)

27/03/2025

Confirmation statement made on 2025-03-21 with updates

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21/03/2025

Termination of appointment of Andrew Gordon Perry as a director on 2025-01-02

View PDF (1 pages)

18/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

11/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

23/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

12/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

25/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

31/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

26/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

23/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

13/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

17/04/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

04/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

22/05/2017

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

View PDF (8 pages)

06/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

14/12/2016

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

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (6 pages)

18/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

15/06/2015

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

View PDF (7 pages)

21/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

21/05/2015

Satisfaction of charge 029110410003 in full

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01/05/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

20/01/2015

Registration of charge 029110410003, created on 2015-01-02

View PDF (39 pages)

22/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

24/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (6 pages)

24/03/2014

Register inspection address has been changed from C/O Lexona (Pgi) Ltd Mill Studio 307 Business Centre Crane Mead Ware Hertfordshire SG12 9PY

View PDF (1 pages)

09/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

29/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (6 pages)

17/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

18/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

23/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (6 pages)

26/04/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

12/04/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (6 pages)

04/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

04/05/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (6 pages)

04/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2010

Register inspection address has been changed

View PDF (1 pages)

02/05/2010

Director's details changed for Andrew Gordon Perry on 2010-01-01

View PDF (2 pages)

02/05/2010

Director's details changed for Mrs Sandra Perry on 2010-01-01

View PDF (2 pages)

16/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (10 pages)

01/05/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

19/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

14/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

27/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

20/04/2007

Return made up to 22/03/07; full list of members

View PDF (7 pages)

11/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/04/2006

Return made up to 22/03/06; change of members

View PDF (7 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

14/04/2005

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

23/03/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

23/03/2005

Ad 21/03/05--------- £ si 14990@1=14990 £ ic 10/15000

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23/03/2005

Resolutions

View PDF (1 pages)

23/03/2005

£ nc 1000/1000000 18/03/05

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17/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

17/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

07/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

12/11/2003

Certificate of change of name

View PDF (2 pages)

26/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

31/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

02/06/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

29/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

22/05/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

10/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

20/04/2000

Return made up to 22/03/00; full list of members

View PDF (6 pages)

29/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

12/04/1999

Return made up to 22/03/99; full list of members

View PDF (6 pages)

06/10/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

06/04/1998

Return made up to 22/03/98; full list of members

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29/06/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

02/06/1997

Return made up to 22/03/97; no change of members

View PDF (4 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

16/04/1996

Return made up to 22/03/96; no change of members

View PDF (4 pages)

14/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

26/05/1995

Return made up to 22/03/95; full list of members

View PDF (6 pages)

25/04/1994

Director resigned;new director appointed

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25/04/1994

Secretary resigned;new secretary appointed;new director appointed

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25/04/1994

Registered office changed on 25/04/94 from: 1 mitchell lane, bristol, BS1 6BU

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22/03/1994

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-62.58 % *

* during past year

Cash in Bank

£16,859.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

21/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
3
143.92K
-
0.00
98.67K
-

2022
3
81.27K
-
0.00
45.05K
-

2023
2
20.74K
-
0.00
16.86K
-

2023
2
20.74K
-
0.00
16.86K
-

Employees

2023

Employees

2 -33 % *

Net Assets(GBP)

20.74K £-74.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.86K £-62.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Perry, Sandra	Director	18/04/1994 - Present	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/03/1994 - 18/04/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/03/1994 - 18/04/1994	43699
Mr Andrew Gordon Perry	Director	18/04/1994 - 02/01/2025	-
Perry, Sandra	Secretary	18/04/1994 - Present	-

Persons with Significant Control

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Description

About LEXONA (PGI) LIMITED

LEXONA (PGI) LIMITED is an(a) Active company incorporated on 22/03/1994 with the registered office located at 59 Ware Road, Hertford, Hertfordshire SG13 7ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LEXONA (PGI) LIMITED?

LEXONA (PGI) LIMITED is currently Active. It was registered on 22/03/1994 .

Where is LEXONA (PGI) LIMITED located?

LEXONA (PGI) LIMITED is registered at 59 Ware Road, Hertford, Hertfordshire SG13 7ED.

What does LEXONA (PGI) LIMITED do?

LEXONA (PGI) LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does LEXONA (PGI) LIMITED have?

LEXONA (PGI) LIMITED had 2 employees in 2023.

What is the latest filing for LEXONA (PGI) LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.