Company Information for JB LEX LIMITED
C/O RCM ADVISORY LIMITED, 64-66, WESTWICK STREET, NORWICH, NR2 4SZ,
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Company Registration Number
04532246 Private Limited Company
Liquidation |
| Company Name | |
|---|---|
| JB LEX LIMITED | |
| Legal Registered Office | |
| C/O RCM ADVISORY LIMITED, 64-66 WESTWICK STREET NORWICH NR2 4SZ Other companies in CO7 | |
| Company Number | 04532246 | |
|---|---|---|
| Company ID Number | 04532246 | |
| Date formed | 2002-09-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 11/09/2015 | |
| Return next due | 09/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB801932551 |
| Last Datalog update: | 2025-09-04 05:28:19 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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JB LEXINGTON, LLC | Dissolved | Company formed on the 2013-12-19 | |
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JB LEXINGTON LLC | 320 ROEBLING STREET SUITE 628 Kings BROOKLYN NY 11211 | Active | Company formed on the 2019-04-11 |
| Officer | Role | Date Appointed |
|---|---|---|
ADAM JOSEPH BRODNICKI |
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MARY KATHERINE JESSICA BALL |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 01/08/25 FROM Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG England | ||
| Voluntary liquidation declaration of solvency | ||
| Termination of appointment of Adam Joseph Brodnicki on 2025-03-31 | ||
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Current accounting period shortened from 31/01/26 TO 30/06/25 | ||
| 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
| Previous accounting period extended from 30/09/22 TO 31/01/23 | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mary Katherine Jessica Ball on 2019-09-23 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
| PSC04 | Change of details for Miss Jessica Ball as a person with significant control on 2019-09-23 | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/18 FROM 32 High Street Brightlingsea Colchester CO7 0AG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/09/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mary Katherine Jessica Ball on 2009-10-01 | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 11/09/09; full list of members | |
| AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 11/09/08; full list of members | |
| AA | 30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 125 CHAPEL ROAD BRIGHTLINGSEA ESSEX CO7 0HE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: 38 CROMWELL GROVE LONDON W6 7RG | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notices to | 2025-07-23 |
| Appointmen | 2025-07-23 |
| Resolution | 2025-07-23 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.13 | 8 |
| MortgagesNumMortOutstanding | 0.09 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
| Creditors Due Within One Year | 2011-10-01 | £ 54,731 |
|---|
Creditors and other liabilities
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 JB LEX LIMITED
| Called Up Share Capital | 2011-10-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 484,773 |
| Current Assets | 2011-10-01 | £ 484,773 |
| Shareholder Funds | 2011-10-01 | £ 430,042 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as JB LEX LIMITED are:
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | JB LEX LIMITED | Event Date | 2025-07-23 |
| Initiating party | Event Type | Appointmen | |
| Defending party | JB LEX LIMITED | Event Date | 2025-07-23 |
| Company Number: 04532246 Name of Company: JB LEX LIMITED Nature of Business: Activities of patent and copyright agents; other legal activities not elsewhere classified Registered office: Toad Hall, Ca… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | JB LEX LIMITED | Event Date | 2025-07-23 |
| JB LEX LIMITED (Company Number 04532246 ) Registered office: Toad Hall, Cattawade Street, Cattawade, Manningtree, CO11 1RG On 23rd July 2025 the following Resolutions were duly passed, as a Special Re… | |||
| 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. |