About

Registered Number: 05906009
Date of Incorporation: 15/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 19-27 Shaw Street, St. Helens, Merseyside, WA10 1DF

 

Lexed Ltd was registered on 15 August 2006 and are based in Merseyside. There are 6 directors listed as Baldry, Katherine Clare, Moffitt, Barbara Ann, Murphy, Deborah Ann, Nulty, Howard James, Hardaker, Barry, Parker, Ann for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALDRY, Katherine Clare 28 May 2008 - 1
MOFFITT, Barbara Ann 28 May 2008 - 1
MURPHY, Deborah Ann 28 May 2008 - 1
NULTY, Howard James 28 May 2008 - 1
PARKER, Ann 15 August 2006 28 May 2008 1
Secretary Name Appointed Resigned Total Appointments
HARDAKER, Barry 15 August 2006 28 May 2008 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 24 August 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 21 May 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 25 May 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 27 May 2015
CH01 - Change of particulars for director 20 August 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 29 May 2014
CH01 - Change of particulars for director 14 November 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 23 August 2011
AD01 - Change of registered office address 22 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
288b - Notice of resignation of directors or secretaries 16 June 2008
AA - Annual Accounts 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288a - Notice of appointment of directors or secretaries 05 June 2008
288b - Notice of resignation of directors or secretaries 05 June 2008
CERTNM - Change of name certificate 26 March 2008
363s - Annual Return 02 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 17 January 2007
287 - Change in situation or address of Registered Office 17 January 2007
RESOLUTIONS - N/A 23 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
288b - Notice of resignation of directors or secretaries 15 August 2006
NEWINC - New incorporation documents 15 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.