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LEXICON PROPERTIES LIMITED

Company number 02912977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 CH01 Director's details changed for Philip Michael Ellins on 18 September 2015
31 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Oct 2014 AD01 Registered office address changed from 118 Thornton Road Morecambe Lancs LA4 5PL to Unit 1C Major Industrial Estate Middleton Road Heysham Lancashire LA3 3NT on 29 October 2014
29 Oct 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
25 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
07 Jul 2011 AP01 Appointment of Anthony John Clare as a director
07 Jul 2011 AP01 Appointment of Philip Michael Ellins as a director
07 Jul 2011 AP03 Appointment of Philip Michael Ellins as a secretary
07 Jul 2011 TM02 Termination of appointment of Aine Murphy as a secretary
07 Jul 2011 TM01 Termination of appointment of John Murphy as a director
06 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Apr 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
19 May 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Apr 2009 363a Return made up to 25/03/09; full list of members
01 Aug 2008 363s Return made up to 25/03/08; no change of members