LP

LEXICON PRIVATE EQUITY LIMITED

Dissolved

Company number 03981542

Bristol, United Kingdom · Incorporated 27 April 2000

Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, BS48 1UR, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INVESTCHARM LIMITED · 27 April 2000 – 5 June 2000

ALTUS PRIVATE EQUITY LIMITED · 5 June 2000 – 6 August 2001

Previous registered addresses

15 Stanhope Gate London W1K 1LN United Kingdom · until 30 July 2012

1 Paternoster Square London EC4M 7DX · until 7 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OJ
OLIVER, James Andrew
Secretary
19 August 2011
FA
FRANKEL, Adam Bynoe
Director
19 August 2011
HJ
HELLEN, Joanna Elisabeth Alexandra
Director
19 August 2011
OJ
OLIVER, James Andrew
Director
19 August 2011
BS
BRITTON, Stuart
Secretary · Resigned
30 May 2001
BD
BUCK, Duncan James
Director · Resigned
30 May 2001
HM
HENNESSY, Mark John Windsor
Director · Resigned
30 May 2001
RM
ROSS, Maria
Secretary · Resigned
5 May 2000
BJ
BATESON, James Graham Dingwall
Director · Resigned
5 May 2000
RC
RONALDSON, Cheryl Anne
Director · Resigned
5 May 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
27 April 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
27 April 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 June 2014 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 March 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 August 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 August 2012 View
Resolution
Resolution
9 August 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Dormant
Accounts
30 December 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Appoint Person Secretary Company With Name
Officers
25 August 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Termination Secretary Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Dormant
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Change Person Secretary Company With Change Date
Officers
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 April 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 January 2009 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Dormant
Accounts
28 December 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
16 November 2006 View
Accounts With Accounts Type Dormant
Accounts
1 November 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Dormant
Accounts
5 October 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Annual Return
28 April 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2004 View
Legacy
Annual Return
16 April 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2004 View
Legacy
Address
28 November 2003 View
Legacy
Annual Return
6 May 2003 View
Accounts With Accounts Type Dormant
Accounts
7 January 2003 View
Legacy
Officers
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Resolution
Resolution
7 January 2003 View
Legacy
Annual Return
24 June 2002 View
Legacy
Officers
24 June 2002 View
Legacy
Officers
14 April 2002 View
Accounts With Accounts Type Dormant
Accounts
26 January 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Address
3 September 2001 View
Legacy
Accounts
31 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 August 2001 View
Certificate Change Of Name Company
Change Of Name
6 August 2001 View
Legacy
Annual Return
6 August 2001 View
Legacy
Address
9 June 2000 View
Legacy
Address
7 June 2000 View
Certificate Change Of Name Company
Change Of Name
2 June 2000 View
Legacy
Accounts
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
2 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Incorporation Company
Incorporation
27 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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