Founded in 1995, Adare Lexicon Ltd has its registered office in Meridian Business Park Leicester in Leicestershire, it's status at Companies House is "Active". Dickson, Christian Alexander Paul, Delahay, Tim, Livesey, Peter Maurice Trowill, Pettinger, Brian David, Slee, Richard Peter, Sutton, Stuart, Woolley, James Christopher Michael are listed as the directors of the organisation. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DICKSON, Christian Alexander Paul | 21 January 2020 | - | 1 |
| DELAHAY, Tim | 01 May 2002 | 31 March 2003 | 1 |
| LIVESEY, Peter Maurice Trowill | 24 March 2006 | 31 January 2008 | 1 |
| PETTINGER, Brian David | 21 December 2000 | 07 November 2001 | 1 |
| SLEE, Richard Peter | 01 August 2017 | 09 October 2018 | 1 |
| SUTTON, Stuart | 17 April 1996 | 21 February 2003 | 1 |
| WOOLLEY, James Christopher Michael | 31 October 2018 | 12 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 July 2020 | |
| TM01 - Termination of appointment of director | 18 February 2020 | |
| AP01 - Appointment of director | 27 January 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 02 August 2019 | |
| CS01 - N/A | 28 January 2019 | |
| MR01 - N/A | 11 December 2018 | |
| AP01 - Appointment of director | 22 November 2018 | |
| TM01 - Termination of appointment of director | 05 November 2018 | |
| AA - Annual Accounts | 02 August 2018 | |
| CS01 - N/A | 26 January 2018 | |
| TM01 - Termination of appointment of director | 04 January 2018 | |
| PSC02 - N/A | 01 September 2017 | |
| PSC07 - N/A | 01 September 2017 | |
| MR04 - N/A | 30 August 2017 | |
| MR04 - N/A | 30 August 2017 | |
| MR04 - N/A | 30 August 2017 | |
| MR04 - N/A | 30 August 2017 | |
| AP01 - Appointment of director | 22 August 2017 | |
| MR01 - N/A | 03 August 2017 | |
| MR01 - N/A | 02 August 2017 | |
| AP01 - Appointment of director | 01 August 2017 | |
| TM01 - Termination of appointment of director | 01 August 2017 | |
| MR01 - N/A | 01 August 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 27 January 2017 | |
| MR01 - N/A | 01 November 2016 | |
| AUD - Auditor's letter of resignation | 27 September 2016 | |
| AUD - Auditor's letter of resignation | 23 September 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2016 | |
| MR01 - N/A | 27 April 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AP01 - Appointment of director | 11 September 2015 | |
| TM01 - Termination of appointment of director | 11 September 2015 | |
| RESOLUTIONS - N/A | 23 April 2015 | |
| MR01 - N/A | 15 April 2015 | |
| AA - Annual Accounts | 18 March 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| MR01 - N/A | 13 October 2014 | |
| MR04 - N/A | 07 October 2014 | |
| MR04 - N/A | 07 October 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| CH01 - Change of particulars for director | 04 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2012 | |
| RESOLUTIONS - N/A | 15 March 2012 | |
| RESOLUTIONS - N/A | 02 March 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 16 February 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| AA - Annual Accounts | 29 March 2010 | |
| AR01 - Annual Return | 25 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 25 January 2010 | |
| 225 - Change of Accounting Reference Date | 20 May 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| RESOLUTIONS - N/A | 02 May 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 April 2006 | |
| 395 - Particulars of a mortgage or charge | 12 April 2006 | |
| 363a - Annual Return | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
| AA - Annual Accounts | 18 November 2005 | |
| MEM/ARTS - N/A | 21 July 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
| AA - Annual Accounts | 03 December 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| CERTNM - Change of name certificate | 18 September 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2003 | |
| 318 - Location of directors' service contracts | 30 June 2003 | |
| 287 - Change in situation or address of Registered Office | 30 June 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 May 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 363s - Annual Return | 08 February 2003 | |
| AA - Annual Accounts | 04 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 363s - Annual Return | 29 January 2002 | |
| AA - Annual Accounts | 24 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2001 | |
| AA - Annual Accounts | 22 February 2001 | |
| 363s - Annual Return | 12 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 395 - Particulars of a mortgage or charge | 11 September 2000 | |
| 395 - Particulars of a mortgage or charge | 08 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 March 2000 | |
| AA - Annual Accounts | 02 March 2000 | |
| 363s - Annual Return | 15 February 2000 | |
| AA - Annual Accounts | 22 February 1999 | |
| 363s - Annual Return | 09 February 1999 | |
| 395 - Particulars of a mortgage or charge | 07 May 1998 | |
| 363s - Annual Return | 25 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 1997 | |
| AA - Annual Accounts | 11 July 1997 | |
| 225 - Change of Accounting Reference Date | 15 April 1997 | |
| 363s - Annual Return | 19 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 1997 | |
| 363a - Annual Return | 08 October 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| MEM/ARTS - N/A | 30 July 1996 | |
| 288 - N/A | 02 June 1996 | |
| 288 - N/A | 01 June 1996 | |
| CERTNM - Change of name certificate | 21 May 1996 | |
| 395 - Particulars of a mortgage or charge | 09 May 1996 | |
| RESOLUTIONS - N/A | 08 May 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| CERTNM - Change of name certificate | 31 August 1995 | |
| 287 - Change in situation or address of Registered Office | 08 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| 288 - N/A | 08 February 1995 | |
| NEWINC - New incorporation documents | 27 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 November 2018 | Outstanding |
N/A |
| A registered charge | 31 July 2017 | Outstanding |
N/A |
| A registered charge | 31 July 2017 | Outstanding |
N/A |
| A registered charge | 31 July 2017 | Outstanding |
N/A |
| A registered charge | 01 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 27 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 10 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 03 October 2014 | Fully Satisfied |
N/A |
| Debenture | 30 March 2012 | Fully Satisfied |
N/A |
| Debenture | 24 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 30 August 2000 | Fully Satisfied |
N/A |
| Deed of accession to a composite guarantee and debenture dated 14 july 2000 | 30 August 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 May 1998 | Fully Satisfied |
N/A |
| Debenture | 19 April 1996 | Fully Satisfied |
N/A |
