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Company Information for

LEXICON UK LIMITED

STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU,
Company Registration Number
04498819
Private Limited Company
Active

Company Overview

About Lexicon Uk Ltd
LEXICON UK LIMITED was founded on 2002-07-30 and has its registered office in Havant. The organisation's status is listed as "Active". Lexicon Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEXICON UK LIMITED
 
Legal Registered Office
STATION HOUSE
NORTH STREET
HAVANT
HAMPSHIRE
PO9 1QU
Other companies in PO9
 
Filing Information
Company Number 04498819
Company ID Number 04498819
Date formed 2002-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB799710275  
Last Datalog update: 2024-11-05 12:59:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXICON UK LIMITED
The accountancy firm based at this address is MORRIS CROCKER LIMITED
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Company Officers of LEXICON UK LIMITED

Current Directors
Officer Role Date Appointed
MC SECRETARIES LIMITED
Company Secretary 2004-01-19
JAMES ALEXIS FAIRWEATHER
Director 2002-09-23
KATHERINE FRANCES FAIRWEATHER
Director 2002-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXIS FAIRWEATHER
Company Secretary 2002-07-30 2004-01-19
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-07-30 2002-07-30
COMBINED NOMINEES LIMITED
Nominated Director 2002-07-30 2002-07-30
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-07-30 2002-07-30

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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
2024-07-30CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2017-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03AR0130/07/15 FULL LIST
2015-08-03AR0130/07/15 FULL LIST
2015-04-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-30AR0130/07/14 ANNUAL RETURN FULL LIST
2014-02-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0130/07/13 ANNUAL RETURN FULL LIST
2013-05-09AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0130/07/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0130/07/11 ANNUAL RETURN FULL LIST
2011-03-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0130/07/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-04363aReturn made up to 30/07/09; full list of members
2009-06-03AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01363aReturn made up to 30/07/08; full list of members
2008-03-19AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-01363aReturn made up to 30/07/07; full list of members
2007-04-20RES13Resolutions passed:<ul><li>Accounts approval 26/02/07</ul>
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-19288cDIRECTOR'S PARTICULARS CHANGED
2006-09-25363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-09-25288cDIRECTOR'S PARTICULARS CHANGED
2006-03-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-09363aRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2004-04-27ELRESS369(4) SHT NOTICE MEET 19/04/04
2004-04-27ELRESS80A AUTH TO ALLOT SEC 19/04/04
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-02288aNEW SECRETARY APPOINTED
2004-02-02288bSECRETARY RESIGNED
2003-08-26363aRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2002-10-06288aNEW DIRECTOR APPOINTED
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-17288aNEW SECRETARY APPOINTED
2002-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-17287REGISTERED OFFICE CHANGED ON 17/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-08-17288bDIRECTOR RESIGNED
2002-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85510 - Sports and recreation education




Licences & Regulatory approval
We could not find any licences issued to LEXICON UK LIMITED 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 LEXICON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEXICON UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.209
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 85510 - Sports and recreation education

Creditors
Creditors Due After One Year 2013-07-31 £ 9,492
Creditors Due After One Year 2012-07-31 £ 12,265
Creditors Due Within One Year 2013-07-31 £ 7,231
Creditors Due Within One Year 2012-07-31 £ 13,137

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LEXICON UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 8,375
Cash Bank In Hand 2012-07-31 £ 8,697
Current Assets 2013-07-31 £ 15,173
Current Assets 2012-07-31 £ 22,409
Debtors 2013-07-31 £ 6,798
Debtors 2012-07-31 £ 13,712
Secured Debts 2013-07-31 £ 12,792
Secured Debts 2012-07-31 £ 15,565
Shareholder Funds 2013-07-31 £ 9,714
Shareholder Funds 2012-07-31 £ 11,324
Tangible Fixed Assets 2013-07-31 £ 11,264
Tangible Fixed Assets 2012-07-31 £ 14,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEXICON UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXICON UK LIMITED
Trademarks
We have not found any records of LEXICON UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXICON UK 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 (85510 - Sports and recreation education) as LEXICON UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEXICON UK 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 LEXICON UK 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 LEXICON UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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