Dissolved
Dissolved 2017-04-18
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Company Information for LEXUS ASSOCIATES (UK) LIMITED
EDINBURGH, EH6,
|
Company Registration Number
 SC341159 Private Limited Company
Dissolved 2017-04-18 |
Company Overview
About Lexus Associates (uk) Ltd
LEXUS ASSOCIATES (UK) LIMITED was founded on 2008-04-10 and had its registered office in Edinburgh. The company was dissolved on the 2017-04-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LEXUS ASSOCIATES (UK) LIMITED | |
| Legal Registered Office | |
| EDINBURGH | |
Filing Information
| Company Number | SC341159 | |
|---|---|---|
| Date formed | 2008-04-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-04-30 | |
| Date Dissolved | 2017-04-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-18 02:25:52 |
| Companies House |
|
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Company Officers of LEXUS ASSOCIATES (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTHINUS JACOBUS JOUBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAWSONS SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN JOHN KELLY |
Company Secretary | ||
STEPHEN JOHN KELLY |
Director | ||
LAWSONS SECRETARIES LIMITED |
Company Secretary | ||
JOANNE WIGHT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AXELSON INV LTD | Director | 2017-02-01 | CURRENT | 2014-05-28 | Active - Proposal to Strike off | |
| FINDYNAMIC LIMITED | Director | 2017-02-01 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
| CROFTVILLE PROPERTIES LIMITED | Director | 2017-02-01 | CURRENT | 2012-09-19 | Active - Proposal to Strike off | |
| FLEAMAN LIMITED | Director | 2017-02-01 | CURRENT | 2003-07-18 | Active | |
| NATUSOURCES LTD | Director | 2016-01-25 | CURRENT | 2014-07-28 | Dissolved 2017-05-02 | |
| DARLAN SERVICES LTD | Director | 2015-03-23 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
| BRIGHTCOURT PROJECT LIMITED | Director | 2015-01-07 | CURRENT | 2015-01-07 | Dissolved 2016-09-20 | |
| FERGES ENTERPRISES LIMITED | Director | 2014-09-03 | CURRENT | 2005-04-22 | Active - Proposal to Strike off | |
| LINTOR LIMITED | Director | 2013-08-05 | CURRENT | 2005-04-13 | Dissolved 2015-04-07 | |
| FOODSTUFFS PLANET LTD | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active - Proposal to Strike off | |
| WIRTON LTD | Director | 2013-06-23 | CURRENT | 2010-12-23 | Dissolved 2016-04-19 | |
| EUROSELL SYSTEMS LIMITED | Director | 2013-02-27 | CURRENT | 2004-02-19 | Dissolved 2015-11-03 | |
| EUROPEAN ASSOCIATED BUSINESS LIMITED | Director | 2013-02-24 | CURRENT | 2010-08-11 | Dissolved 2015-12-15 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LAWSONS SECRETARIES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/11/15 FULL LIST | |
| AA | 30/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/11/14 FULL LIST | |
| LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 03/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETRIES LIMITED / 10/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | |
| AP01 | DIRECTOR APPOINTED MARTHINUS JACOBUS JOUBERT | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KELLY | |
| AR01 | 03/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 03/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 10/04/11 FULL LIST | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETRIES LIMITED / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| 122 | NC DEC ALREADY ADJUSTED 19/06/08 | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LAWSONS SECRETRIES LIMITED / 30/06/2008 | |
| RES01 | ADOPT MEM AND ARTS 19/06/2008 | |
| 288a | SECRETARY APPOINTED LAWSONS SECRETRIES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM UNIT 19 LEITH WALK BUSINESS CENTRE 108 LEITH WALK EDINBURGH EH6 5DT | |
| 288a | DIRECTOR APPOINTED MR STEPHEN JOHN KELLY | |
| 288a | SECRETARY APPOINTED MR STEPHEN JOHN KELLY | |
| 288b | APPOINTMENT TERMINATED SECRETARY LAWSONS SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOANNE WIGHT | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to LEXUS ASSOCIATES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEXUS ASSOCIATES (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
LEXUS ASSOCIATES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Filed Financial Reports
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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 LEXUS ASSOCIATES (UK) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-30 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2012-04-30 | £ 1,000 |
| Cash Bank In Hand | 2013-04-30 | £ 1,000 |
| Cash Bank In Hand | 2012-04-30 | £ 1,000 |
| Shareholder Funds | 2013-04-30 | £ 1,000 |
| Shareholder Funds | 2012-04-30 | £ 1,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LEXUS ASSOCIATES (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LEXUS ASSOCIATES (UK) LIMITED
Income
Government Income
We have not found government income sources for LEXUS ASSOCIATES (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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as LEXUS ASSOCIATES (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LEXUS ASSOCIATES (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 LEXUS ASSOCIATES (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 LEXUS ASSOCIATES (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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