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LEXGORGE LIMITED

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

Company details

48 QUEEN ANNE STREET, LONDON, W1G 9JJ

LEXGORGE LIMITED on the map

Company type: Private Limited Company
Company number: 01107854
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.11
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

Mortgages:

METRO BANK PLC
- Outstanding on 2016.02.03
METRO BANK PLC
- Outstanding on 2016.02.03
METRO BANK PLC
- Outstanding on 2016.02.03
METRO BNAK PLC
- Outstanding on 2016.05.25
METRO BANK PLC
- Outstanding on 2016.05.25

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 100
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REGISTRATION OF A CHARGE / CHARGE CODE 011078540012
Form type: MR01
Date: 2016.05.25
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REGISTRATION OF A CHARGE / CHARGE CODE 011078540011
Form type: MR01
Date: 2016.05.25
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REGISTRATION OF A CHARGE / CHARGE CODE 011078540008
Form type: MR01
Date: 2016.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 011078540010
Form type: MR01
Date: 2016.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 011078540009
Form type: MR01
Date: 2016.02.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.14
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, 4TH FLOOR 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Form type: AD01
Date: 2016.01.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.07.29
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 19 FITZROY SQUARE, LONDON, W1T 6EQ
Form type: AD01
Date: 2015.04.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.14
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN DELIA PEARSON / 08/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN DELIA PEARSON / 08/05/2010
Form type: CH01
Date: 2010.06.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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SUB DIV SHARES 15/12/00
Form type: RES13
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
Child documents:
Document type: ANNOTATION
Date: 2005.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.28
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
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REGISTERED OFFICE CHANGED ON 05/03/02 FROM:, SUITE 3, CAVENDISH COURT, 11 - 15 WIGMORE ST, LONDON W1 0JX
Form type: 287
Date: 2002.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.19

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Company directors and board members:

JAMES PEARSON (current)
Secretary, 1991.05.09
48 QUEEN ANNE STREET , LONDON
W1G 9JJ
EILEEN DELIA PEARSON (current)
Director, COMPANY DIRECTOR, 1991.05.09
48 QUEEN ANNE STREET , LONDON
W1M 9LA
JAMES PEARSON (current)
Director, SOLICITOR, 1991.05.09
48 QUEEN ANNE STREET , LONDON
W1G 9JJ
Date 2014.12.31 2013.12.31
Fixed Assets £ 2,600,000 £ 2,600,000
Tangible Fixed Assets £ 2,600,000 £ 2,600,000
Current Assets £ 210,658 - 11.13 % £ 237,052
Debtors £ 192,373 - 9.69 % £ 213,023
Shareholder Funds £ 2,782,720 - 1.24 % £ 2,817,787
Profit Loss Account Reserve £ 968,588 - 3.49 % £ 1,003,655
Revaluation Reserve £ 1,814,032 £ 1,814,032
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,782,720 - 1.24 % £ 2,817,787
Total Assets Less Current Liabilities £ 2,782,720 - 1.24 % £ 2,817,787
Net Current Assets Liabilities £ 182,720 - 16.1 % £ 217,787
Creditors Due Within One Year £ 27,938 + 45.02 % £ 19,265
Cash Bank In Hand £ 18,285 - 23.9 % £ 24,029
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 1000 Ordinary shares of £0.10 each
Tangible Fixed Assets Cost Or Valuation £ 2,600,000 £ 2,600,000

Companies near to LEXGORGE ltd.

Information about the Private Limited Company LEXGORGE 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: 2016.07.24. Reload the data