Company Information for LEXITRON LIMITED
JAMES HALL, PARSONS GREEN, ST IVES, CAMBRIDGESHIRE, PE27 4AA,
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Company Registration Number
01202649
Private Limited Company
Active |
Company Name | |
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LEXITRON LIMITED | |
Legal Registered Office | |
JAMES HALL PARSONS GREEN ST IVES CAMBRIDGESHIRE PE27 4AA Other companies in PE27 | |
Company Number | 01202649 | |
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Company ID Number | 01202649 | |
Date formed | 1975-03-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB576753005 |
Last Datalog update: | 2024-12-05 09:31:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEXITRON ASSETS LIMITED | Unknown | Company formed on the 2018-11-19 | ||
Lexitron Corporation | 19428 Londelius St Northridge CA 91324 | FTB Suspended | Company formed on the 1985-02-26 | |
LEXITRON CORPORATION | Georgia | Unknown | ||
LEXITRON CORPORATION | Michigan | UNKNOWN | ||
LEXITRON CORPORATION | New Jersey | Unknown | ||
LEXITRON CORPORATION | California | Unknown | ||
Lexitron Corporation | Maryland | Unknown | ||
LEXITRON CORPORATION | Georgia | Unknown | ||
LEXITRON CORPORATION | District of Columbia | Unknown | ||
LEXITRON CORPORATION | Louisiana | Unknown | ||
LEXITRON CORPORATION | Oklahoma | Unknown | ||
LEXITRON CONSTRUCTION LIMITED | JAMES HALL PARSONS GREEN ST IVES CAMBS PE27 4AA | Active | Company formed on the 2022-12-13 | |
LEXITRON INVESTMENT, LLC | 1682 SW 22 St, Coral Way CORAL GABLES FL 33145 | Active | Company formed on the 2015-12-16 | |
LEXITRON INC | North Carolina | Unknown | ||
LEXITRON LEASING SERVICES, INC. | 340 U.S. HIGHWAY ONE N. PALM BEACH FL | Inactive | Company formed on the 1985-10-31 | |
Lexitron Marketing, Inc. | Delaware | Unknown | ||
LEXITRON SERVICES LIMITED | SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE | Liquidation | Company formed on the 2015-02-20 | |
LEXITRON, LLC | 2409 CATAMARAN CV CEDAR PARK TX 78613 | Active | Company formed on the 2022-03-17 |
Officer | Role | Date Appointed |
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MICHAEL ANDREW SMITH |
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MICHAEL ANDREW SMITH |
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STEPHEN JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
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BRENDA MARY SMITH |
Company Secretary | ||
BRENDA MARY SMITH |
Director | ||
DAVID JAMES SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOCKLYNN LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1991-06-04 | Active | |
DAVID SMITH,ST.IVES,LIMITED | Company Secretary | 1991-11-21 | CURRENT | 1967-09-07 | Active | |
THE TRUSSED RAFTER ASSOCIATION | Director | 2013-01-01 | CURRENT | 1995-11-30 | Active | |
THE TIMBER STAIRCASE ASSOCIATION LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-16 | Dissolved 2018-02-20 | |
RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED | Director | 2008-04-01 | CURRENT | 2004-02-12 | Active | |
FLOCKLYNN LIMITED | Director | 1992-07-01 | CURRENT | 1991-06-04 | Active | |
DAVID SMITH,ST.IVES,LIMITED | Director | 1991-11-21 | CURRENT | 1967-09-07 | Active | |
DAVID SMITH,ST.IVES,LIMITED | Director | 1992-12-31 | CURRENT | 1967-09-07 | Active | |
FLOCKLYNN LIMITED | Director | 1992-12-31 | CURRENT | 1991-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CESSATION OF MICHAEL ANDREW SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 02/09/22 FROM Marley Road St Ives Huntingdon Cambridgeshire PE27 3EX | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM Marley Road St Ives Huntingdon Cambridgeshire PE27 3EX | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012026490018 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012026490020 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
PSC02 | Notification of Flocklynn Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490022 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 281298 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 281298 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012026490011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 281298 | |
AR01 | 01/11/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012026490011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 281298 | |
AR01 | 01/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 01/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SMITH / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW SMITH / 01/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW SMITH / 01/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/00 | |
ORES01 | ALTER MEMORANDUM 14/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/11/00 | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: WESTFIELD PARK AVENUE ST.IVES,HUNTINGDON CAMBS PE17 4JW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/93 FROM: INDL EST NUFFIELD RD ST IVES CAMBS PE17 4LX |
Total # Mortgages/Charges | 22 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | KAREN JANE SMITH AS TRUSTEE OF THE D J SMITH DIRECTORS PENSION SCHEME | ||
LEGAL CHARGE | Satisfied | ROWANMOOR TRUSTEES LIMITED, DAVID JAMES SMITH, BRENDA MARY SMITH, MICHAEL ANDREW SMITH, ASHLEA ELIZABETH SMITH, STEPHEN JAMES SMITH, KAREN JANE SMITH AND ALISON BRENDA PETTIT | |
LEGAL CHARGE | Satisfied | ROWANMOOR TRUSTEES LIMITED, DAVID JAMES SMITH, BRENDA MARY SMITH, MICHAEL SMITH AND STEPHEN SMITH | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | DAVID JAMES SMITH, BRENDA MARY SMITH, ANDREW SUTHERLAND ROWE AND IAN JONATHAN LANGWORTHY | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | ANDREW SUTHERLAND ROWE | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | D. J. SMITH |
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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 LEXITRON LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | MARTEK POWER LIMITED | 2005-10-04 | Outstanding |
We have found 1 mortgage charges which are owed to LEXITRON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LEXITRON LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |