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Company Information for

LEXGORGE LIMITED

48 QUEEN ANNE STREET, LONDON, W1G 9JJ,
Company Registration Number
01107854
Private Limited Company
Active

Company Overview

About Lexgorge Ltd
LEXGORGE LIMITED was founded on 1973-04-11 and has its registered office in London. The organisation's status is listed as "Active". Lexgorge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LEXGORGE LIMITED
 
Legal Registered Office
48 QUEEN ANNE STREET
LONDON
W1G 9JJ
Other companies in W1T
 
Filing Information
Company Number 01107854
Company ID Number 01107854
Date formed 1973-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 03:24:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXGORGE LIMITED
The accountancy firm based at this address is MAGISTRA LAW GROUP LTD.
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Company Officers of LEXGORGE LIMITED

Current Directors
Officer Role Date Appointed
JAMES PEARSON
 Company Secretary 1991-05-09
EILEEN DELIA PEARSON
 Director 1991-05-09
JAMES PEARSON
 Director 1991-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PEARSON ETONLON LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
JAMES PEARSON 13 ETON AVENUE LIMITED Director 2002-08-20 CURRENT 1997-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN DELIA PEARSON
2022-01-19DIRECTOR APPOINTED MS NATALIA PEARSON
2022-01-19AP01DIRECTOR APPOINTED MS NATALIA PEARSON
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 011078540012
2016-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 011078540011
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 011078540008
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 011078540010
2016-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 011078540009
2016-01-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/15 FROM 19 Fitzroy Square London W1T 6EQ
2014-06-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0109/05/14 ANNUAL RETURN FULL LIST
2013-06-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0109/05/13 ANNUAL RETURN FULL LIST
2012-07-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0109/05/12 ANNUAL RETURN FULL LIST
2011-07-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0109/05/11 FULL LIST
2010-08-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-04AR0109/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN DELIA PEARSON / 08/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN DELIA PEARSON / 08/05/2010
2009-07-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS; AMEND
2007-05-31363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-30RES13SUB DIV SHARES 15/12/00
2006-06-06363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-20363(287)REGISTERED OFFICE CHANGED ON 20/05/05
2005-05-20363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-09363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-13363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-17363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: SUITE 3 CAVENDISH COURT 11 - 15 WIGMORE ST LONDON W1 0JX
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-02363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/00
2000-06-05363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-24363sRETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1998-07-15363sRETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-13363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-29395PARTICULARS OF MORTGAGE/CHARGE
1996-10-29395PARTICULARS OF MORTGAGE/CHARGE
1996-10-23395PARTICULARS OF MORTGAGE/CHARGE
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-05363sRETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-07363sRETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1994-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-13363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1993-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-13363sRETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1992-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-13363sRETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LEXGORGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEXGORGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-20 Outstanding METRO BNAK PLC
2016-05-20 Outstanding METRO BANK PLC
2016-01-22 Outstanding METRO BANK PLC
2016-01-22 Outstanding METRO BANK PLC
2016-01-22 Outstanding METRO BANK PLC
LEGAL CHARGE 1996-10-29 Satisfied DUNCAN LAWRIE LIMITED
DEBENTURE 1996-10-18 Satisfied DUNCAN LAWRIE LIMITED
LEGAL CHARGE 1996-10-18 Satisfied DUNCAN LAWRIE LIMITED
LEGAL CHARGE 1985-04-10 Satisfied DUNCAN LAWRIE LIMITED
LEGAL MORTGAGE 1984-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1978-05-15 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMORONDUM OF DEPOSIT 1974-09-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEXGORGE LIMITED

Intangible Assets
Patents
We have not found any records of LEXGORGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXGORGE LIMITED
Trademarks
We have not found any records of LEXGORGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXGORGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEXGORGE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where LEXGORGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXGORGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEXGORGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1G 9JJ