LEXTON PROPERTY COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00758830

Incorporation date

25/04/1963

Size

Total Exemption Small

Classification

Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1963)

30/07/2013

Final Gazette dissolved via voluntary strike-off

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16/04/2013

First Gazette notice for voluntary strike-off

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08/04/2013

Application to strike the company off the register

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12/03/2013

Compulsory strike-off action has been discontinued

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11/03/2013

Annual return made up to 2012-11-03 with full list of shareholders

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05/03/2013

First Gazette notice for compulsory strike-off

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24/05/2012

Registered office address changed from 37 Grimwade Avenue Croydon Surrey CR0 5DJ on 2012-05-24

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24/05/2012

Termination of appointment of Brian Jaye as a secretary on 2012-05-18

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24/05/2012

Termination of appointment of Judith Gertrude Arram as a director on 2012-05-18

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24/05/2012

Termination of appointment of Cecil Leonard Anthony as a director on 2012-05-18

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24/05/2012

Termination of appointment of Frances Lillian Jaye as a director on 2012-05-18

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24/05/2012

Appointment of Mr Mark Randolph Dyer as a director on 2012-05-18

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14/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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05/04/2012

Statement of capital following an allotment of shares on 2012-03-21

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05/04/2012

Resolutions

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28/03/2012

Total exemption small company accounts made up to 2011-06-30

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09/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

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26/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Frances Lillian Jaye on 2009-11-03

View PDF (2 pages)

26/11/2009

Director's details changed for Cecil Leonard Anthony on 2009-11-03

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26/11/2009

Director's details changed for Judith Gertrude Arram on 2009-11-03

View PDF (2 pages)

22/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

14/11/2008

Return made up to 03/11/08; full list of members

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14/11/2008

Director's Change of Particulars / judith arram / 08/06/2007 / HouseName/Number was: , now: 14; Street was: 11 annandale road, now: farm drive; Post Code was: CR0 7HP, now: CR0 8HR

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25/04/2008

Total exemption full accounts made up to 2007-06-30

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02/01/2008

Return made up to 03/11/07; no change of members

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02/01/2008

Director's particulars changed

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05/12/2007

New director appointed

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13/11/2007

Director resigned

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10/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

21/11/2006

Return made up to 03/11/06; full list of members

View PDF (7 pages)

15/06/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Secretary resigned

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05/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

11/11/2005

Return made up to 03/11/05; full list of members

View PDF (7 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

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30/03/2005

Registered office changed on 30/03/05 from: progress house 404 brighton road south croydon surrey CR2 6AN

View PDF (1 pages)

16/11/2004

Return made up to 03/11/04; full list of members

View PDF (7 pages)

16/11/2004

Secretary's particulars changed

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11/06/2004

Total exemption full accounts made up to 2003-06-30

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18/11/2003

Return made up to 03/11/03; full list of members

View PDF (7 pages)

23/04/2003

Total exemption full accounts made up to 2002-06-30

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15/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

07/05/2002

Total exemption small company accounts made up to 2001-06-30

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11/02/2002

Registered office changed on 11/02/02 from: 79 park lane croydon surrey CR0 1JG

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28/11/2001

Return made up to 03/11/01; full list of members

View PDF (7 pages)

19/12/2000

Return made up to 03/11/00; full list of members

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10/10/2000

Accounts for a small company made up to 2000-06-30

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28/04/2000

Accounts for a small company made up to 1999-06-30

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05/12/1999

Return made up to 03/11/99; full list of members

View PDF (7 pages)

19/11/1998

Return made up to 03/11/98; full list of members

View PDF (6 pages)

10/09/1998

Full accounts made up to 1998-06-30

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19/12/1997

Return made up to 03/11/97; no change of members

View PDF (4 pages)

12/11/1997

Full accounts made up to 1997-06-30

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05/02/1997

Full accounts made up to 1996-06-30

View PDF (7 pages)

19/11/1996

Return made up to 03/11/96; no change of members

View PDF (4 pages)

18/04/1996

Accounts for a small company made up to 1995-06-30

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05/01/1996

Return made up to 03/11/95; full list of members

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04/04/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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22/11/1994

Return made up to 03/11/94; no change of members

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03/05/1994

Accounts for a small company made up to 1993-06-30

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03/12/1993

Return made up to 03/11/93; no change of members

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30/07/1993

Accounts for a small company made up to 1992-06-30

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10/11/1992

Return made up to 03/11/92; full list of members

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10/11/1992

Director's particulars changed

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01/07/1992

Accounts for a small company made up to 1991-06-30

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17/03/1992

Return made up to 03/11/91; no change of members

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06/11/1991

Accounts for a small company made up to 1990-06-30

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02/05/1991

Return made up to 03/11/90; no change of members

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11/09/1990

Accounts for a small company made up to 1989-06-30

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14/02/1990

Return made up to 03/11/89; full list of members

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03/01/1990

Accounts for a small company made up to 1988-06-30

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13/04/1989

Return made up to 04/11/88; full list of members

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14/12/1988

Accounts for a small company made up to 1987-06-30

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29/02/1988

Return made up to 21/10/87; full list of members

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11/02/1988

Director resigned

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07/10/1987

Accounts for a small company made up to 1986-06-30

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07/10/1987

New director appointed

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22/05/1987

Accounts for a small company made up to 1985-06-30

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22/05/1987

Accounts for a small company made up to 1983-06-30

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22/05/1987

Accounts for a small company made up to 1984-06-30

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05/02/1987

Return made up to 19/10/85; full list of members

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05/02/1987

Return made up to 20/10/86; full list of members

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25/04/1963

Incorporation

View PDF (14 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

30/06/2011

Last change occurred

30/06/2011

Accounts

Total Exemption Small

Last made up date

30/06/2011

Next account date

30/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LEXTON PROPERTY COMPANY LIMITED

LEXTON PROPERTY COMPANY LIMITED is an(a) Dissolved company incorporated on 25/04/1963 with the registered office located at 25 Harley Street, London W1G 9BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEXTON PROPERTY COMPANY LIMITED?

LEXTON PROPERTY COMPANY LIMITED is currently Dissolved. It was registered on 25/04/1963 and dissolved on 30/07/2013.

Where is LEXTON PROPERTY COMPANY LIMITED located?

LEXTON PROPERTY COMPANY LIMITED is registered at 25 Harley Street, London W1G 9BR.

What does LEXTON PROPERTY COMPANY LIMITED do?

LEXTON PROPERTY COMPANY LIMITED operates in the Other accommodation (55.90 - SIC 2007) sector.

What is the latest filing for LEXTON PROPERTY COMPANY LIMITED?

The latest filing was on 30/07/2013: Final Gazette dissolved via voluntary strike-off.