Company Information for LEXICON RELOCATION LTD
BUILDING 4 SANDERSON ROAD, UXBRIDGE BUSINESS PARK, UXBRIDGE, UB8 1DH,
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Company Registration Number
04363362
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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LEXICON RELOCATION LTD | ||||
Legal Registered Office | ||||
BUILDING 4 SANDERSON ROAD UXBRIDGE BUSINESS PARK UXBRIDGE UB8 1DH Other companies in LU7 | ||||
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Previous Names | ||||
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Company Number | 04363362 | |
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Company ID Number | 04363362 | |
Date formed | 2002-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-09-07 05:25:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEXICON RELOCATION OF HONG KONG, LIMITED | Unknown | Company formed on the 2012-07-20 | ||
LEXICON RELOCATION, L.L.C. | 815 S MAIN ST JACKSONVILLE FL 32207 | Active | Company formed on the 2003-09-09 | |
LEXICON RELOCATION, INC. | 815 S MAIN ST JACKSONVILLE FL 32207 | Active | Company formed on the 2000-01-21 | |
LEXICON RELOCATION, LLC | 1990 N STATE HIGHWAY 360 GRAND PRAIRIE TX 75050 | Active | Company formed on the 2012-11-12 | |
LEXICON RELOCATION LLC | Delaware | Unknown | ||
LEXICON RELOCATION LLC FLORIDA | Georgia | Unknown | ||
LEXICON RELOCATION INC | Georgia | Unknown | ||
LEXICON RELOCATION L L C | North Carolina | Unknown | ||
LEXICON RELOCATION LLC | North Carolina | Unknown | ||
LEXICON RELOCATION LLC | California | Unknown | ||
Lexicon Relocation LLC | Connecticut | Unknown | ||
LEXICON RELOCATION LLC | Arizona | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES GORDON BARNETT |
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KEVIN PATRICK GANNON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN TWIGG |
Company Secretary | ||
JOHN FRANCIS CAROLAN |
Director | ||
DAVID CHRISTOPHER LIVESEY |
Director | ||
REGINALD STEPHEN SHIPPERLEY |
Director | ||
RICHARD JOHN TWIGG |
Director | ||
DAVID CHRISTOPHER LIVESEY |
Company Secretary | ||
MARTIN JAMES OLIVER |
Company Secretary | ||
MARTIN JAMES OLIVER |
Director | ||
STEPHEN NORMAN MOORE |
Director | ||
ADRIAN STUART GILL |
Company Secretary | ||
ADRIAN STUART GILL |
Director | ||
FRANCIS TIMOTHY CHARLES MCLELLAN ROSE |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Nominated Secretary | ||
SHOOSMITHS NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXICON EMEA LTD | Director | 2013-07-24 | CURRENT | 2013-07-24 | Active | |
SUDDATH LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM Hallmark House Rowdell Road Northolt Middlesex UB5 6AG England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/20 FROM James House 27/35 London Road Newbury Berkshire RG14 1JL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED KEVIN PATRICK GANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/11/2015 | |
CERTNM | Company name changed connells relocation services LIMITED\certificate issued on 05/11/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM JAMES HOUSE 27/35 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM JAMES HOUSE, 27/35 LONDON ROAD, NEWBURY, BERKSHIRE LONDON ROAD NEWBURY BERKSHIRE RG14 1JL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM JAMES HOUSE, 27/35 LONDON ROAD, NEWBURY, BERKSHIRE LONDON ROAD NEWBURY BERKSHIRE RG14 1JL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1GN | |
AP01 | DIRECTOR APPOINTED MR JAMES GORDON BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REGINALD SHIPPERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAROLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG | |
TM02 | Termination of appointment of Richard John Twigg on 2015-05-11 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 14/08/2014 | |
AP03 | SECRETARY APPOINTED MR RICHARD JOHN TWIGG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LIVESEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TWIGG | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 30/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOORE | |
AP03 | SECRETARY APPOINTED MR DAVID CHRISTOPHER LIVESEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NORMAN MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL | |
AP03 | SECRETARY APPOINTED MR MARTIN JAMES OLIVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GILL | |
AR01 | 30/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS ROSE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN STUART GILL / 01/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM CUMBRIA HOUSE 16-20 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8GN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD STEPHEN SHIPPERLEY / 30/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER LIVESEY / 30/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN STUART GILL / 30/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS CAROLAN / 30/01/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TIMOTHY CHARLES MCLELLAN ROSE / 19/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAN GILL / 20/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | |
RES04 | NC INC ALREADY ADJUSTED 30/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES04 | NC INC ALREADY ADJUSTED 30/07/02 | |
123 | £ NC 1000/600000 30/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 9 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 LEXICON RELOCATION LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEXICON RELOCATION LTD 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. |