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Company Information for

LEXI HOLDINGS PLC

KPMG LLP 1 SOVEREIGN SQUARE, SOVEREIGN STREET, LEEDS, LS1 4DA,
Company Registration Number
04049814
Public Limited Company
In Administration

Company Overview

About Lexi Holdings Plc
LEXI HOLDINGS PLC was founded on 2000-08-09 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Lexi Holdings Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LEXI HOLDINGS PLC
 
Legal Registered Office
KPMG LLP 1 SOVEREIGN SQUARE
SOVEREIGN STREET
LEEDS
LS1 4DA
Other companies in LS1
 
Previous Names
PEARL SECURITIES LIMITED05/09/2000
Filing Information
Company Number 04049814
Company ID Number 04049814
Date formed 2000-08-09
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2004
Account next due 31/07/2006
Latest return 09/08/2006
Return next due 06/09/2007
Type of accounts FULL
Last Datalog update: 2017-04-05 13:02:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXI HOLDINGS PLC

Company Officers of LEXI HOLDINGS PLC

Current Directors
Officer Role Date Appointed
NORMAN CHARLES HILL
Director 2004-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
MONUZA AKTHAR LUQMAN
Director 2003-10-14 2006-10-05
SHAID LUQMAN
Director 2001-06-11 2006-10-05
ZAURIAN PARVEEN LUQMAN
Director 2001-06-11 2006-10-05
ZAURIAN PARVEEN LUQMAN
Company Secretary 2001-06-11 2006-10-05
RICHARD WILSON JEWSON
Director 2004-11-15 2006-04-27
MALCOLM ADRIAN FREDERICK DAVIS
Director 2003-10-14 2006-02-24
WAHEED LUQMAN
Director 2000-08-09 2001-06-11
KASIA JEANNE SALEH
Director 2000-08-09 2001-06-11
WAHEED LUQMAN
Company Secretary 2000-08-09 2001-06-11
COMPANY DIRECTORS LIMITED
Nominated Director 2000-08-09 2000-08-09
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-08-09 2000-08-09

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.

DateDocument TypeDocument Description
2016-09-302.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-08-172.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-08-172.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-05-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2015-11-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2015
2015-05-122.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2015
2014-11-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2014
2014-09-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-09-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2014
2014-09-262.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-05-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2014
2013-10-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2013
2013-05-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2013
2012-11-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2012
2012-05-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2012
2011-11-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2011
2011-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2011
2011-10-052.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-10-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2011
2011-10-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2011-05-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2011
2010-11-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2010:AMENDING FORM
2010-11-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2010
2010-05-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2010:AMENDING FORM
2010-05-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2010
2009-11-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2009
2009-10-092.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-05-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2009
2008-11-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2008
2008-11-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2008
2008-05-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/10/2008
2007-11-062.24BADMINISTRATORS PROGRESS REPORT
2007-10-112.31BEXTENSION OF ADMINISTRATION
2007-05-162.24BADMINISTRATORS PROGRESS REPORT
2006-12-052.17BSTATEMENT OF PROPOSALS
2006-11-302.17BSTATEMENT OF PROPOSALS
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: KPMG LLP 1 THE EMBANKMENT NEVILLE STREET LEEDS LS1 4DW
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: THE LODGE 58 EYEBROOK ROAD BOWDON ALTRINCHAM CHESHIRE WA14 3LP
2006-10-132.12BAPPOINTMENT OF ADMINISTRATOR
2006-09-14363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-06-02288bDIRECTOR RESIGNED
2006-05-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 43 GROSVENOR STREET MAYFAIR LONDON W1K 3HL
2006-03-02288bDIRECTOR RESIGNED
2006-02-21AUDAUDITOR'S RESIGNATION
2005-11-23288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-04-12288aNEW DIRECTOR APPOINTED
2005-03-17395PARTICULARS OF MORTGAGE/CHARGE
2005-03-0888(2)RAD 23/10/02--------- £ SI 99@1
2004-12-15288aNEW DIRECTOR APPOINTED
2004-11-09AUDRAUDITORS' REPORT
2004-11-0943(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2004-11-09RES02REREG PRI-PLC 25/10/04
2004-11-09AUDSAUDITORS' STATEMENT
2004-11-09BSBALANCE SHEET
2004-11-0943(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2004-11-09CERT7NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
2004-11-09MARREREGISTRATION MEMORANDUM AND ARTICLES
2004-11-04AUDAUDITOR'S RESIGNATION
2004-10-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-10-20288cDIRECTOR'S PARTICULARS CHANGED
2004-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-07363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-04-07395PARTICULARS OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to LEXI HOLDINGS PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEXI HOLDINGS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-03-11 Satisfied TEN ACRE LIMITED
DEED OF CHARGE 2004-04-07 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2003-08-21 Outstanding BANK OF AMERICA, NATIONAL ASSOCIATION
ASSIGNMENT OF KEYMAN INSURANCE POLICY 2002-11-01 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2001-12-06 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LEXI HOLDINGS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for LEXI HOLDINGS PLC
Trademarks
We have not found any records of LEXI HOLDINGS PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for LEXI HOLDINGS PLC. 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 (6523 - Other financial intermediation) as LEXI HOLDINGS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where LEXI HOLDINGS PLC 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 LEXI HOLDINGS PLC 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 LEXI HOLDINGS PLC any grants or awards.
Ownership
    We could not find any group structure information
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