About

Registered Number: 03160099
Date of Incorporation: 15/02/1996 (25 years and 7 months ago)
Company Status: Active
Registered Address: Third Floor, 10 South Parade, Leeds, LS1 5QS

 

Founded in 1996, Lexelle Ltd has its registered office in Leeds. Currently we aren't aware of the number of employees at the this organisation. This business has 4 directors listed as West, Sharon, Brown, Michael Alexander, Butler, Adam James, Freeman, David Leslie.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEST, Sharon 28 February 2014 - 1
BROWN, Michael Alexander 28 February 2006 17 March 2014 1
BUTLER, Adam James 28 February 2006 29 August 2014 1
FREEMAN, David Leslie 01 January 1999 29 April 1999 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 08 February 2018
AA - Annual Accounts 24 February 2017
CS01 - N/A 23 February 2017
AR01 - Annual Return 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 28 November 2014
CH01 - Change of particulars for director 28 November 2014
AP01 - Appointment of director 28 November 2014
AP01 - Appointment of director 27 November 2014
AD01 - Change of registered office address 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
AD01 - Change of registered office address 14 November 2014
AR01 - Annual Return 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM01 - Termination of appointment of director 27 March 2014
AA - Annual Accounts 03 December 2013
AD01 - Change of registered office address 11 October 2013
MR01 - N/A 14 August 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 04 March 2009
RESOLUTIONS - N/A 10 February 2009
123 - Notice of increase in nominal capital 10 February 2009
AA - Annual Accounts 11 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 December 2008
363s - Annual Return 06 November 2008
AA - Annual Accounts 30 December 2007
287 - Change in situation or address of Registered Office 27 November 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 09 May 2007
AA - Annual Accounts 26 February 2007
363s - Annual Return 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
287 - Change in situation or address of Registered Office 01 March 2006
288b - Notice of resignation of directors or secretaries 14 September 2005
AAMD - Amended Accounts 30 August 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 30 December 2004
363s - Annual Return 06 April 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 27 February 2003
AA - Annual Accounts 12 February 2003
287 - Change in situation or address of Registered Office 07 February 2003
AA - Annual Accounts 16 April 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 25 March 2002
363s - Annual Return 29 March 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 02 March 2000
288b - Notice of resignation of directors or secretaries 22 May 1999
RESOLUTIONS - N/A 11 May 1999
RESOLUTIONS - N/A 11 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1999
123 - Notice of increase in nominal capital 11 May 1999
288b - Notice of resignation of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
288a - Notice of appointment of directors or secretaries 08 April 1999
363s - Annual Return 18 March 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 28 May 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 17 March 1997
287 - Change in situation or address of Registered Office 17 March 1997
288 - N/A 23 February 1996
NEWINC - New incorporation documents 15 February 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.