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Company Information for

LEX SITUS PROPERTIES LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GL51 0UX,

Company Registration Number

03595175

Private Limited Company

Liquidation

Company Overview

About Lex Situs Properties Ltd

LEX SITUS PROPERTIES LIMITED was founded on 1998-07-03 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Lex Situs Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LEX SITUS PROPERTIES LIMITED

STAVERTON COURT STAVERTON CHELTENHAM GL51 0UX Other companies in SN1

Filing Information

Company Number		03595175
Company ID Number		03595175
Date formed		1998-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 00:18:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEX SITUS PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED

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Company Officers of LEX SITUS PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN ANTHONY EVANS	Company Secretary	1998-07-03
CLIVE BELL	Director	1998-07-27
RICHARD LUCAS CHALLIS	Director	1998-07-27
TIMOTHY PHILIP DIXON	Director	1998-07-27
MARTIN ANTHONY EVANS	Director	1998-07-03
RICHARD GORDON FRY	Director	1998-07-03
DAVID JOHN HALFHEAD	Director	1998-07-27
NIAL PIRIE LEDINGHAM	Director	1998-07-27
STEPHEN FRANCIS MOSS	Director	1998-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEIRDRE JANE EVA MOSS	Director	1998-07-27	2017-03-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-07-03	1998-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIVE BELL	GREEN DEAL HOUSING LIMITED	Director	2012-07-27	CURRENT	2012-07-27	Active
MARTIN ANTHONY EVANS	LEMON LEGAL SERVICES LIMITED	Director	2011-05-06	CURRENT	2011-05-06	Liquidation
MARTIN ANTHONY EVANS	LEMON SOLICITORS TRUSTEES LIMITED	Director	2006-11-28	CURRENT	2006-11-28	Dissolved 2015-08-25
MARTIN ANTHONY EVANS	LEMON TRUSTEES LIMITED	Director	2006-11-28	CURRENT	2006-11-28	Dissolved 2015-08-25
DAVID JOHN HALFHEAD	ABBOTT BROS.(KENT),LIMITED	Director	1992-03-30	CURRENT	1921-12-16	Active
STEPHEN FRANCIS MOSS	LEMON LEGAL SERVICES LIMITED	Director	2011-05-20	CURRENT	2011-05-06	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-06		Voluntary liquidation. Notice of members return of final meeting
2024-03-01		Voluntary liquidation Statement of receipts and payments to 2024-02-15
2023-03-07		Voluntary liquidation declaration of solvency
2023-03-07		Appointment of a voluntary liquidator
2023-03-07		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-07		REGISTERED OFFICE CHANGED ON 07/03/23 FROM Swatton Barn Badbury Swindon SN4 0EU England
2023-01-20		CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2023-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-17		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17	AA	31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08	CS01	CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-05-20	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES
2021-04-15	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-03-09	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-07-09	CH01	Director's details changed for Mr Martin Anthony Evans on 2019-07-09
2019-04-24	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-02-20	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DEIRDRE JANE EVA MOSS
2017-02-14	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	CH01	Director's details changed for Stephen Francis Moss on 2016-06-01
2016-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE JANE EVA MOSS / 18/07/2016
2016-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON FRY / 18/07/2016
2016-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUCAS CHALLIS / 18/07/2016
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 9
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-03-29	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/16 FROM 34 Regent Circus Swindon Wiltshire SN1 1PY
2015-07-09	LATEST SOC	09/07/15 STATEMENT OF CAPITAL;GBP 9
2015-07-09	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-07-09	CH01	Director's details changed for Richard Gordon Fry on 2014-09-26
2015-04-19	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 9
2014-07-23	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-05-22	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23	AR01	03/07/13 ANNUAL RETURN FULL LIST
2013-07-22	CH01	Director's details changed for Mr Clive Bell on 2013-07-03
2013-05-08	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-19	AR01	03/07/12 ANNUAL RETURN FULL LIST
2012-03-13	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11	AR01	03/07/11 ANNUAL RETURN FULL LIST
2011-03-11	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21	AR01	03/07/10 FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANCIS MOSS / 03/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE JANE EVA MOSS / 03/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NIAL PIRIE LEDINGHAM / 03/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HALFHEAD / 03/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON FRY / 03/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY EVANS / 03/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PHILIP DIXON / 03/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LUCAS CHALLIS / 03/07/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE BELL / 03/07/2010
2010-03-09	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-07-15	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-08	287	REGISTERED OFFICE CHANGED ON 08/07/2009 FROM CHELSEA HOUSE 1 LITTLE LONDON COURT, ALBERT STREET SWINDON SN1 3HY
2008-12-05	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-04	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-25	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-15	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-15	363a	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-07-09	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-13	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-01	363s	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-16	363s	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-07-07	363s	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-21	363s	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-09-03	WRES13	SECT 320(1)(B) 12/08/98
1998-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
1998-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-17	288a	NEW DIRECTOR APPOINTED
1998-08-12	288a	NEW DIRECTOR APPOINTED
1998-08-07	288a	NEW DIRECTOR APPOINTED
1998-08-07	288a	NEW DIRECTOR APPOINTED
1998-08-07	288a	NEW DIRECTOR APPOINTED
1998-08-07	288a	NEW DIRECTOR APPOINTED
1998-08-07	225	ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/08/99
1998-08-07	288a	NEW DIRECTOR APPOINTED
1998-08-04	88(2)R	AD 27/07/98--------- £ SI 7@1=7 £ IC 2/9
1998-07-10	288b	SECRETARY RESIGNED
1998-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to LEX SITUS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2023-03-01
Resolutions for Winding-up	2023-03-01
Appointment of Liquidators	2023-03-01

Fines / Sanctions

No fines or sanctions have been issued against LEX SITUS PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1998-09-02	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1998-09-02	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEX SITUS PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of LEX SITUS PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEX SITUS PROPERTIES LIMITED

Trademarks

We have not found any records of LEX SITUS PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEX SITUS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEX SITUS PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LEX SITUS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEX SITUS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LEX SITUS PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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