LEXPARK LIMITED

Key Data

Status

Active

Company No.

04794365

Incorporation date

11/06/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

13/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

28/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

19/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

11/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

04/04/2024

Secretary's details changed for Mrs Ann Halket on 2024-04-03

View PDF (1 pages)

04/04/2024

Director's details changed for Mrs Ann Halket on 2024-04-03

View PDF (2 pages)

03/04/2024

Director's details changed for Mr Richard Lee Halket on 2024-04-03

View PDF (2 pages)

03/04/2024

Director's details changed for Mrs Emma Jane Deakes on 2024-04-03

View PDF (2 pages)

25/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

12/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

23/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

16/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

20/07/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

27/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

09/02/2021

Director's details changed for Mrs Emma Jane Deakes on 2021-02-08

View PDF (2 pages)

09/02/2021

Change of details for Mrs Emma Jane Deakes as a person with significant control on 2021-02-08

View PDF (2 pages)

14/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/07/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (7 pages)

22/07/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (7 pages)

25/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

04/09/2018

Change of share class name or designation

View PDF (2 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

31/07/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/07/2018

Change of share class name or designation

View PDF (2 pages)

27/07/2018

Resolutions

View PDF (17 pages)

14/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

21/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (8 pages)

16/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

26/01/2017

Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to Barry's Floorcoverings (Stoke-on-Trent) Limited Lyme Valley Road Newcastle Staffs ST5 3TF on 2017-01-26

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (7 pages)

01/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (7 pages)

15/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

02/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (7 pages)

02/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

19/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (7 pages)

26/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (7 pages)

18/06/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/06/2012

Resolutions

View PDF (17 pages)

01/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (7 pages)

26/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

22/03/2011

Resolutions

View PDF (1 pages)

22/03/2011

Change of share class name or designation

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

28/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

22/10/2009

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

View PDF (6 pages)

25/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

23/04/2009

Return made up to 11/06/08; full list of members; amend

View PDF (9 pages)

24/07/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

23/07/2008

Appointment terminated director barry halket

View PDF (1 pages)

15/07/2008

Gbp ic 200/120\01/02/08\gbp sr 80@1=80\

View PDF (1 pages)

15/04/2008

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

View PDF (6 pages)

03/10/2007

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

View PDF (6 pages)

25/06/2007

Return made up to 11/06/07; full list of members

View PDF (4 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

14/08/2006

Return made up to 11/06/06; full list of members

View PDF (4 pages)

20/07/2006

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

View PDF (6 pages)

19/07/2005

Return made up to 11/06/05; full list of members

View PDF (4 pages)

01/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

23/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

01/06/2004

Ad 26/03/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

01/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

01/06/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

09/12/2003

Director's particulars changed

View PDF (1 pages)

30/07/2003

Ad 11/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

30/07/2003

New director appointed

View PDF (2 pages)

21/06/2003

Secretary resigned

View PDF (1 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

Registered office changed on 21/06/03 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-10.49 % *

* during past year

Cash in Bank

£94,680.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
162.32K
-
0.00
164.88K
-

2022
3
198.24K
-
0.00
105.78K
-

2023
3
181.17K
-
0.00
94.68K
-

2023
3
181.17K
-
0.00
94.68K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

181.17K £-8.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

94.68K £-10.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Ann Halket	Director	11/06/2003 - Present	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/06/2003 - 11/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/06/2003 - 11/06/2003	67500
Mr Richard Lee Halket	Director	11/06/2003 - Present	2
Mrs Emma Jane Deakes	Director	11/06/2003 - Present	1

Persons with Significant Control

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

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Description

About LEXPARK LIMITED

LEXPARK LIMITED is an(a) Active company incorporated on 11/06/2003 with the registered office located at Barry's Floorcoverings (Stoke-On-Trent) Limited, Lyme Valley Road, Newcastle, Staffs ST5 3TF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LEXPARK LIMITED?

LEXPARK LIMITED is currently Active. It was registered on 11/06/2003 .

Where is LEXPARK LIMITED located?

LEXPARK LIMITED is registered at Barry's Floorcoverings (Stoke-On-Trent) Limited, Lyme Valley Road, Newcastle, Staffs ST5 3TF.

What does LEXPARK LIMITED do?

LEXPARK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does LEXPARK LIMITED have?

LEXPARK LIMITED had 3 employees in 2023.

What is the latest filing for LEXPARK LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-12-31.