About

Registered Number: 09140911
Date of Incorporation: 21/07/2014 (6 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2019 (2 years and 1 month ago)
Registered Address: Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

 

Based in Cumbria, Lextrixx Ltd was setup in 2014. We do not know the number of employees at this company. The current directors of this organisation are listed as Alberani, Mohammad, Dr, Razoone, Mohammed Bin, Sheikh in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBERANI, Mohammad, Dr 06 July 2016 - 1
RAZOONE, Mohammed Bin, Sheikh 07 April 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stan Miller/
1961-02
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Dr Mohammad Alberani/
1970-02
Individual person with significant control Emirati/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 January 2019
WU15 - N/A 09 October 2018
AD01 - Change of registered office address 21 February 2018
WU04 - N/A 19 February 2018
COCOMP - Order to wind up 29 December 2017
RESOLUTIONS - N/A 29 November 2017
RESOLUTIONS - N/A 31 October 2017
AD01 - Change of registered office address 27 October 2017
AA - Annual Accounts 10 August 2017
AA01 - Change of accounting reference date 20 July 2017
CS01 - N/A 11 May 2017
CH01 - Change of particulars for director 11 May 2017
TM01 - Termination of appointment of director 10 May 2017
AP01 - Appointment of director 10 May 2017
TM01 - Termination of appointment of director 10 May 2017
AP01 - Appointment of director 21 April 2017
CH01 - Change of particulars for director 19 April 2017
MR04 - N/A 12 November 2016
CS01 - N/A 28 October 2016
MR01 - N/A 05 October 2016
MR04 - N/A 04 October 2016
MR01 - N/A 09 August 2016
MR01 - N/A 06 July 2016
AP01 - Appointment of director 05 July 2016
RESOLUTIONS - N/A 20 May 2016
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 04 August 2015
NEWINC - New incorporation documents 21 July 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 September 2016 Outstanding

N/A

A registered charge 22 July 2016 Fully Satisfied

N/A

A registered charge 04 July 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.