| Company Name | Lexington Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02135656 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1987(36 years, 11 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
| Previous Name | Elitewheel Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Francis Lester |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 16 October 1990(3 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 3 Thomson Street Glen Waverley Victoria Foreign |
| Director Name | Mr Robert Sellick Luetchford |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1990(3 years, 4 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | Upton Cottage Upton Andover Hampshire SP11 0JW |
| Director Name | Mr Timothy Horgan |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 11 Upbrook Mews London W2 3HG |
| Director Name | Mr Ian Macgruer |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 235 Waldegrave Road Strawberry Hill Twickenham TW1 4TA |
| Director Name | Mr Stephen John Sedgman |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | 29 Collingham Gardens Flat 5 London SW5 0HN |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 April 1991(3 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 05 April 2016) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Miss Sharon Yong |
|---|---|
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 16 October 1990(3 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 26 April 1991) |
| Role | Company Director |
| Correspondence Address | 81 Holders Hill Drive Hendon London NW4 1NN |
| Director Name | John Francis Lester |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 27 December 1990(3 years, 7 months after company formation) |
| Appointment Duration | 3 months (resigned 28 March 1991) |
| Role | Company Director |
| Correspondence Address | 3 Thomson Street Glen Waverley Victoria Foreign |
Location
| Registered Address | Grant Thornton Grant Thornton House Melton Street Euston Square, London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,075,000 |
| Net Worth | £8,271,000 |
| Cash | £1,932,000 |
| Current Liabilities | £12,680,000 |
Accounts
| Latest Accounts | 31 March 1990 (34 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 7 July 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 6 July 2000 | Receiver ceasing to act (1 page) |
| 6 July 2000 | Receiver ceasing to act (1 page) |
| 14 March 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 14 March 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 17 November 1999 | Receiver ceasing to act (1 page) |
| 17 November 1999 | Receiver ceasing to act (1 page) |
| 1 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 1 October 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 26 January 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 26 January 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 11 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 11 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 6 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 6 August 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 10 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 10 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 2 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 2 February 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 13 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 13 October 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 22 September 1997 | Receiver ceasing to act (1 page) |
| 22 September 1997 | Receiver ceasing to act (1 page) |
| 30 January 1997 | Appointment of receiver/manager (2 pages) |
| 30 January 1997 | Appointment of receiver/manager (2 pages) |
| 30 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 30 January 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 10 January 1997 | Receiver ceasing to act (1 page) |
| 10 January 1997 | Receiver ceasing to act (1 page) |
| 25 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 25 November 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 9 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 9 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 9 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 9 September 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 23 May 1996 | Receiver ceasing to act (1 page) |
| 23 May 1996 | Appointment of receiver/manager (1 page) |
| 23 May 1996 | Appointment of receiver/manager (1 page) |
| 23 May 1996 | Receiver ceasing to act (1 page) |
| 18 March 1996 | Receiver ceasing to act (1 page) |
| 18 March 1996 | Receiver ceasing to act (1 page) |
| 18 March 1996 | Receiver ceasing to act (1 page) |
| 18 March 1996 | Receiver ceasing to act (1 page) |
| 18 March 1996 | Receiver ceasing to act (1 page) |
| 18 March 1996 | Receiver ceasing to act (1 page) |
| 28 November 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 28 November 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 12 September 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 12 September 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (138 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (97 pages) |
| 13 May 1991 | Resolutions
|
| 16 June 1988 | Resolutions
|