In Administration
Administrative Receiver
Administrative Receiver
Company Information for LEXI HOLDINGS PLC
4th Floor Tailers Corner, Thirsk Row, Leeds, LS1 4JF,
|
Company Registration Number
04049814
Public Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
LEXI HOLDINGS PLC | |
Legal Registered Office | |
4th Floor Tailers Corner Thirsk Row Leeds LS1 4JF Other companies in LS1 | |
Company Number | 04049814 | |
---|---|---|
Company ID Number | 04049814 | |
Date formed | 2000-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2004-12-31 | |
Account next due | 31/07/2006 | |
Latest return | 09/08/2006 | |
Return next due | 06/09/2007 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-07 13:00:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEXI HOLDINGS, LLC | 5715 WEST ALEXANDER #160 LAS VEGAS NV 89130 | Active | Company formed on the 2005-12-16 | |
LEXI HOLDINGS LIMITED | Unknown | Company formed on the 2012-11-06 | ||
LEXI HOLDINGS LLC | 5670 NW 116TH AVE DORAL FL 33178 | Inactive | Company formed on the 2015-05-26 | |
LEXI HOLDINGS INCORPORATED | California | Unknown | ||
LEXI HOLDINGS LLC | New Jersey | Unknown | ||
LEXI HOLDINGS PTY LTD | Active | Company formed on the 2018-06-29 | ||
LEXI HOLDINGS PTY LTD | Active | Company formed on the 2018-06-29 | ||
Lexi Holdings LLC | 30 N Gould St Ste N Sheridan WY 82801 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2019-04-10 | |
LEXI HOLDINGS, INC. | Unknown | |||
LEXI HOLDINGS LLC | c/o liao 15 cooley st PLEASANTVILLE NY 10570 | Active | Company formed on the 2022-07-25 |
Officer | Role | Date Appointed |
---|---|---|
NORMAN CHARLES HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAURIAN PARVEEN LUQMAN |
Company Secretary | ||
MONUZA AKTHAR LUQMAN |
Director | ||
SHAID LUQMAN |
Director | ||
ZAURIAN PARVEEN LUQMAN |
Director | ||
RICHARD WILSON JEWSON |
Director | ||
MALCOLM ADRIAN FREDERICK DAVIS |
Director | ||
WAHEED LUQMAN |
Company Secretary | ||
WAHEED LUQMAN |
Director | ||
KASIA JEANNE SALEH |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Liquidation. Administration move to dissolve company | ||
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
REGISTERED OFFICE CHANGED ON 17/01/22 FROM Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/22 FROM Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM19 | liquidation-in-administration-extension-of-period | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM16 | Notice of order removing administrator from office | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2017-04-04 | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-10-04 | |
2.31B | Notice of extension of period of Administration | |
2.38B | Liquidation. Resignation of administrator | |
2.40B | Notice of vacation of appointment of replacement additional administrator | |
2.38B | Liquidation. Resignation of administrator | |
2.24B | Administrator's progress report to 2016-04-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/15 FROM Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW | |
2.24B | Administrator's progress report to 2015-10-04 | |
2.24B | Administrator's progress report to 2015-04-04 | |
2.24B | Administrator's progress report to 2014-10-04 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | Administrator's progress report to 2014-08-22 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2012 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2011 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2011 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2010:AMENDING FORM | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2010:AMENDING FORM | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2010 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2009 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2009 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2008 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2008 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2008 | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.31B | EXTENSION OF ADMINISTRATION | |
2.24B | ADMINISTRATORS PROGRESS REPORT | |
2.17B | STATEMENT OF PROPOSALS | |
2.17B | STATEMENT OF PROPOSALS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW | |
287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: THE LODGE 58 EYEBROOK ROAD BOWDON ALTRINCHAM CHESHIRE WA14 3LP | |
2.12B | APPOINTMENT OF ADMINISTRATOR | |
363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 43 GROSVENOR STREET MAYFAIR LONDON W1K 3HL | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 23/10/02--------- £ SI 99@1 | |
288a | NEW DIRECTOR APPOINTED | |
AUDR | AUDITORS' REPORT | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
RES02 | REREG PRI-PLC 25/10/04 | |
AUDS | AUDITORS' STATEMENT | |
BS | BALANCE SHEET | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | TEN ACRE LIMITED | |
DEED OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BANK OF AMERICA, NATIONAL ASSOCIATION | |
ASSIGNMENT OF KEYMAN INSURANCE POLICY | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE | Outstanding | BARCLAYS BANK PLC |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | NEWTON ROAD DEVELOPMENTS LIMITED | 2004-12-08 | Outstanding |
We have found 1 mortgage charges which are owed to LEXI HOLDINGS PLC
The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as LEXI HOLDINGS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |