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LEXICON BOOK COMPANY LIMITED

Learn more about LEXICON BOOK COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O W H SMITH PLC, GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX

LEXICON BOOK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00316128
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.07
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 3724
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.04.28
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DESSAIN
Form type: TM01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.14
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.03
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.28
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DIRECTOR APPOINTED HELEN MARIA HENDY
Form type: AP01
Date: 2012.03.14
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APPOINTMENT TERMINATED, DIRECTOR ALAN DART
Form type: TM01
Date: 2012.03.13
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.09
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENRY RICHARDSON / 31/07/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES DESSAIN / 31/07/2010
Form type: CH01
Date: 2010.08.05
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEDELL CRISTIN SECRETARIES LIMITED / 31/07/2010
Form type: CH04
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOUGHTON / 07/12/2009
Form type: CH01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.17
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.17
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.04
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
Child documents:
Document type: ANNOTATION
Date: 2002.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/01
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/00
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ADOPT ARTICLES 16/06/00
Form type: SRES01
Date: 2000.07.04
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FULL ACCOUNTS MADE UP TO 28/08/99
Form type: AA
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
Child documents:
Document type: ANNOTATION
Date: 1999.09.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/09/99
£2.95
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FULL ACCOUNTS MADE UP TO 29/08/98
Form type: AA
Date: 1999.07.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.09.01
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REGISTERED OFFICE CHANGED ON 14/04/98 FROM:, AUDREY HOUSE, ELY PLACE, LONDON EC1N 6SN
Form type: 287
Date: 1998.04.14
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ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98
Form type: 225
Date: 1998.02.25
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 01/06/96
Form type: AA
Date: 1997.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/96 FROM:, STRAND HOUSE, 7 HOLBIEN PLACE, LONDON, SW1W 8NR
Form type: 287
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.13

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Company directors and board members:

BEDELL CRISTIN SECRETARIES LIMITED (current)
Secretary, 1992.07.31
26 NEW STREET , ST HELIER
JE3 2RA, JERSEY
HELEN MARIA HENDY (current)
Director, TRUST COMPANY DIRECTOR, 2012.02.29
C/O W H SMITH PLC GREENBRIDGE ROAD , SWINDON
SN3 3RX, WILTSHIRE
IAN HOUGHTON (current)
Director, COMPANY EXECUTIVE, 1998.08.01
C/O W H SMITH PLC GREENBRIDGE ROAD , SWINDON
SN3 3RX, WILTSHIRE
MICHAEL HENRY RICHARDSON (current)
Director, ADVOCATE, 1992.07.31
BEL AIR BEL AIR LANE , ST SAVIOUR
JE2 7NL, JERSEY
CHANNEL ISLANDS
ALAN OKE DART (resigned)
Director, ADVOCATE, 1992.07.31 - 2012.02.29
LES BRISANTS BELLE HOUGUE AVENUE GROUVILLE , JERSEY
JE3 9BL, CHANNEL ISLANDS
ANTHONY JAMES DESSAIN (resigned)
Director, ADVOCATE, 1992.07.31 - 2014.05.01
COUR DE LA REINE FALDONET , ST MARTIN
JE2 6UE, JERSEY
RICHARD CHARLES GERWAT (resigned)
Director, ADVOCATE, 1993.08.27 - 1993.08.27
3 BAY VIEW LA GRANDE ROUTE DES SABLONS , GORUVILLE
CHANNEL, JERSEY
CHANNEL ISLANDS
SIMON ROBERT GEORGE HOWARD (resigned)
Director, ADVOCATE, 1993.08.27 - 1993.08.27
SEAFORTH OLD FORGE LANE , GROUVILLE
CHANNEL, JERSEY
CHANNEL ISLANDS
LAURENCE JAMES (resigned)
Director, COMPANY EXECUTIVE, 1992.08.28 - 1996.05.31
STROMA SILVER STREET SOUTH CERNEY , CIRENCESTER
GL7 5TS, GLOUCESTERSHIRE
ANDRE EMILE JULES ROWET (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 2000.03.31
DEN PEYSMAEKER GROENINGELEI 4 , AARTSELAAR
2630
BELGIUM
CHRISTOPHER STANLEY RULE (resigned)
Director, COMPANY SECRETARY, 1992.08.28 - 1998.08.01
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
CHRISTOPHER STANLEY RULE (resigned)
Director, COMPANY SECRETARY, 1992.07.31 - 1992.08.28
35 GRANGE GROVE CANONBURY , LONDON
N1 2NP
JEREMY HOWEN SOPER (resigned)
Director, COMPANY EXECUTIVE, 1992.07.31 - 1992.08.28
EAST WING COLN MANOR COLN ST ALDWYNS , CIRENCESTER
GL7 5AD, GLOS

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Information about the Private Limited Company LEXICON BOOK COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data