LEXICON BOOK COMPANY LIMITED
Company is dissolved
General Information
NAME
LEXICON BOOK COMPANY LIMITED
COMPANY NUMBER
00316128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/07/1936
(88 years and 4 months old)
WEBSITE
WHSMITH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/06/2018
ACCOUNTS MADE UP TO
31/08/2017
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 2AQ
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
SO14 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Robert James Moorhead (924731653) Appointed |
| 17/06/2024 | New Board Member Ian Houghton (904899107) Appointed |
| 05/06/2024 | New Board Member Robert James Moorhead (924731653) Appointed |
Credit Risk Overview
Want to learn more about LEXICON BOOK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEXICON BOOK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEXICON BOOK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/1992 - 31/03/2000 (7 years and 8 months) Born in Mar 1920 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/1992 - 01/05/2014 (21 years and 9 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/07/1992 - 29/02/2012 (19 years and 6 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 54 Past: 24 |
View Report |
|
31/07/1992 - 28/08/1992 (0 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Board Member Robert James Moorhead (924731653) Appointed |
| 17/06/2024 | New Board Member Ian Houghton (904899107) Appointed |
| 05/06/2024 | New Board Member Robert James Moorhead (924731653) Appointed |
| 05/06/2024 | New Board Member Ian Houghton (904899107) Appointed |
| 05/02/2024 | New Board Member Robert James Moorhead (924731653) Appointed |
| 28/12/2023 | New Board Member Robert James Moorhead (924731653) Appointed |
| 19/06/2019 | Change in Reg. Office |
| 08/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | OCORIAN SECRETARIES (JERSEY) LIMITED (911072676) has left the board |
| 14/06/2018 | New Company Secretary Ian Houghton (924731581) Appointed |
| 14/06/2018 | Michael Henry Richardson (907410041) has left the board |
| 14/06/2018 | New Board Member Robert James Moorhead (924731653) Appointed |
| 14/06/2018 | Helen Maria Hendy (916750506) has left the board |
| 20/03/2018 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 18/06/2014 | Anthony James Dessain (902252853) has left the board |
| 20/05/2014 | New Accounts filed |
| 26/08/2013 | New Confirmation Statement filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
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