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Company Information for

LEXFIELD DEVELOPMENTS LIMITED

DALE HOUSE 64 FINK HILL, HORSFORTH, LEEDS, LS18 4DH,

Company Registration Number

07412621

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lexfield Developments Ltd

LEXFIELD DEVELOPMENTS LIMITED was founded on 2010-10-19 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Lexfield Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
LEXFIELD DEVELOPMENTS LIMITED

DALE HOUSE 64 FINK HILL HORSFORTH LEEDS LS18 4DH Other companies in HG3

Filing Information

Company Number		07412621
Company ID Number		07412621
Date formed		2010-10-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2016
Account next due		16/06/2018
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 10:56:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXFIELD DEVELOPMENTS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of LEXFIELD DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN MARY BENSON	Director	2011-06-06
TIMOTHY MICHAEL BENSON	Director	2011-06-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MICHAEL WILLIAMS	Director	2011-10-19	2014-10-17
BARBARA KAHAN	Director	2010-10-19	2011-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN MARY BENSON	TRUSS LOFT CONVERSIONS (UK) LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Dissolved 2018-05-22
HELEN MARY BENSON	TRUSS LOFT (UK) LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Active - Proposal to Strike off
TIMOTHY MICHAEL BENSON	MODULOFT LIMITED	Director	2016-11-30	CURRENT	2016-10-20	Active
TIMOTHY MICHAEL BENSON	MODUROOM LIMITED	Director	2014-08-18	CURRENT	2014-08-18	Active
TIMOTHY MICHAEL BENSON	GAMING SOLUTIONS GROUP LIMITED	Director	2014-08-08	CURRENT	2013-06-07	Active
TIMOTHY MICHAEL BENSON	ROOF-POD LIMITED	Director	2013-08-27	CURRENT	2013-08-27	Active
TIMOTHY MICHAEL BENSON	WEST PARK HOUSE DEVELOPMENTS LTD	Director	2013-05-18	CURRENT	2013-05-17	Active
TIMOTHY MICHAEL BENSON	PORTAROOF LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Dissolved 2017-07-11
TIMOTHY MICHAEL BENSON	PORTALOFT LIMITED	Director	2012-12-20	CURRENT	2012-12-20	Dissolved 2017-07-11
TIMOTHY MICHAEL BENSON	GROVE BOY LIMITED	Director	2012-04-18	CURRENT	2012-04-18	Active - Proposal to Strike off
TIMOTHY MICHAEL BENSON	MODUGROUP LIMITED	Director	2012-04-18	CURRENT	2012-04-18	Active
TIMOTHY MICHAEL BENSON	ARMED FORCES FITNESS LTD	Director	2011-05-17	CURRENT	2009-01-05	Dissolved 2013-12-24
TIMOTHY MICHAEL BENSON	TRUSS LOFT CONVERSIONS (UK) LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Dissolved 2018-05-22
TIMOTHY MICHAEL BENSON	TRUSS LOFT (UK) LIMITED	Director	2011-03-28	CURRENT	2011-03-28	Active - Proposal to Strike off
TIMOTHY MICHAEL BENSON	SOLAR ECLIPSE LIMITED	Director	2011-03-02	CURRENT	2011-03-02	Active - Proposal to Strike off
TIMOTHY MICHAEL BENSON	TRUSS LOFT CONVERSIONS PLC	Director	2010-03-06	CURRENT	2010-03-06	Dissolved 2015-03-09
TIMOTHY MICHAEL BENSON	FENN & GERRY LIMITED	Director	2009-05-15	CURRENT	2009-04-23	Active - Proposal to Strike off
TIMOTHY MICHAEL BENSON	MLM (UK) LIMITED	Director	2008-07-29	CURRENT	2008-07-29	Active
TIMOTHY MICHAEL BENSON	TLCUK LIMITED	Director	2008-05-08	CURRENT	2008-05-08	Active - Proposal to Strike off
TIMOTHY MICHAEL BENSON	BASEMENT FOUR LTD	Director	2007-10-15	CURRENT	2001-06-29	Dissolved 2015-01-31

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.

Date	Document Type	Document Description
2018-06-26	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-15	DS01	APPLICATION FOR STRIKING-OFF
2018-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2018-03-16	AA01	PREVSHO FROM 30/03/2017 TO 29/03/2017
2018-02-13	GAZ1	FIRST GAZETTE
2017-12-20	AA01	PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-01-11	DISS40	DISS40 (DISS40(SOAD))
2017-01-10	GAZ1	FIRST GAZETTE
2017-01-10	GAZ1	FIRST GAZETTE
2017-01-09	AA	31/03/16 TOTAL EXEMPTION SMALL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-01-11	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-12	AR01	19/10/15 FULL LIST
2015-01-08	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10	AR01	19/10/14 FULL LIST
2014-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS
2013-12-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-26	AR01	19/10/13 FULL LIST
2012-11-05	AR01	19/10/12 FULL LIST
2012-07-18	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHEAL WILLIAMS / 18/07/2012
2012-07-18	RES12	VARYING SHARE RIGHTS AND NAMES
2012-04-03	SH01	21/02/12 STATEMENT OF CAPITAL GBP 1000
2012-02-22	AA01	CURREXT FROM 31/10/2011 TO 31/03/2012
2011-12-15	AR01	19/10/11 FULL LIST
2011-10-26	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MICHEAL WILLIAMS
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY BENSON / 27/09/2011
2011-09-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL BENSON / 27/09/2011
2011-06-08	AP01	DIRECTOR APPOINTED MR TIMOTHY MICHAEL BENSON
2011-06-08	AP01	DIRECTOR APPOINTED HELEN MARY BENSON
2011-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY
2011-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2010-10-19	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

772 - Renting and leasing of personal and household goods

77299 - Renting and leasing of other personal and household goods

Licences & Regulatory approval

We could not find any licences issued to LEXFIELD DEVELOPMENTS 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 LEXFIELD DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LEXFIELD DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 77299 - Renting and leasing of other personal and household goods

Creditors

Creditors Due Within One Year	2012-04-01	£ 235,450

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 LEXFIELD DEVELOPMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2012-04-01	£ 6,333
Current Assets	2012-04-01	£ 9,551
Debtors	2012-04-01	£ 3,218
Fixed Assets	2012-04-01	£ 90,509
Secured Debts	2012-04-01	£ 6,851
Shareholder Funds	2012-04-01	£ 135,390
Tangible Fixed Assets	2012-04-01	£ 58,409

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LEXFIELD DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEXFIELD DEVELOPMENTS LIMITED

Trademarks

We have not found any records of LEXFIELD DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEXFIELD DEVELOPMENTS 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 (77299 - Renting and leasing of other personal and household goods) as LEXFIELD DEVELOPMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEXFIELD DEVELOPMENTS 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 LEXFIELD DEVELOPMENTS 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 LEXFIELD DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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