Telecom Lexus Ltd

Company Name	Telecom Lexus Ltd
Director	Major Singh
Company Status	Active
Company Number	03350689
Category	Private Limited Company
Incorporation Date	11 April 1997(27 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Major Singh
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 July 2000(3 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Burges Road London E6 2BJ

Director Name	Major Singh
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	79 South Park Drive Ilford Essex IG3 9AB

Secretary Name	Mr Ranjit Singh Sokhi
Nationality	British
Status	Resigned
Appointed	31 March 1998(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Aberdour Road Goodmayes Ilford Essex IG3 9SA

Director Name	Lamber Singh
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 October 1999(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 July 2000)
Role	Company Director
Correspondence Address	67 Harcourt Avenue London E12

Secretary Name	Sharanjit Singh
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	23 Burges Road London E6 2BJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Picks Farm Sewardstone Road London E4 7RA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Built Up Area	Sewardstone
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Major Singh 100.00% Ordinary

Financials

Year	2014
Net Worth	£289,336
Cash	£83,804
Current Liabilities	£476,649

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

18 November 2011	Delivered on: 25 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 304-306 romford road london t/n EGL503356 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
2 June 2000	Delivered on: 9 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 617-621 barking road plaistow london title numbers EGL88857 & EGL243622. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

18 November 2011

Delivered on: 25 November 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 304-306 romford road london t/n EGL503356 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

2 June 2000

Delivered on: 9 June 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 617-621 barking road plaistow london title numbers EGL88857 & EGL243622. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

26 August 2023	Registered office address changed from 110 Southend Road London E6 2AN to Picks Farm Sewardstone Road London E4 7RA on 26 August 2023 (1 page)
20 July 2023	Micro company accounts made up to 30 September 2022 (3 pages)
12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 30 September 2021 (3 pages)
11 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
17 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
11 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
5 August 2020	Micro company accounts made up to 30 September 2019 (3 pages)
11 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
14 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
11 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (3 pages)
16 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
11 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 1 (4 pages)
11 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 1 (4 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
11 April 2014	Register inspection address has been changed from 23 Burges Road London E6 2BJ United Kingdom (1 page)
11 April 2014	Register inspection address has been changed from 23 Burges Road London E6 2BJ United Kingdom (1 page)
11 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (4 pages)
19 February 2014	Registered office address changed from 23 Burges Road London E6 2BJ on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from 23 Burges Road London E6 2BJ on 19 February 2014 (1 page)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 November 2011	Termination of appointment of Sharanjit Singh as a secretary (1 page)
16 November 2011	Termination of appointment of Sharanjit Singh as a secretary (1 page)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Register inspection address has been changed (1 page)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
11 May 2009	Return made up to 11/04/09; full list of members (3 pages)
11 May 2009	Return made up to 11/04/09; full list of members (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
10 June 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
23 April 2008	Return made up to 11/04/08; full list of members (3 pages)
23 April 2008	Return made up to 11/04/08; full list of members (3 pages)
21 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
21 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
23 May 2007	Return made up to 11/04/07; full list of members (2 pages)
23 May 2007	Return made up to 11/04/07; full list of members (2 pages)
4 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
4 May 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
20 April 2006	Return made up to 11/04/06; full list of members (2 pages)
20 April 2006	Return made up to 11/04/06; full list of members (2 pages)
29 September 2005	Return made up to 11/04/05; full list of members (6 pages)
29 September 2005	Return made up to 11/04/05; full list of members (6 pages)
6 May 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 May 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
26 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
26 April 2004	Return made up to 11/04/04; full list of members (6 pages)
26 April 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
26 April 2004	Return made up to 11/04/04; full list of members (6 pages)
29 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
29 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
22 April 2003	Return made up to 11/04/03; full list of members (6 pages)
22 April 2003	Return made up to 11/04/03; full list of members (6 pages)
26 April 2002	Return made up to 11/04/02; full list of members (6 pages)
26 April 2002	Return made up to 11/04/02; full list of members (6 pages)
12 March 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
12 March 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
25 September 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
25 September 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
20 April 2001	Return made up to 11/04/01; full list of members (6 pages)
20 April 2001	Return made up to 11/04/01; full list of members (6 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Accounts made up to 30 September 1999 (9 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
27 July 2000	Secretary resigned (1 page)
27 July 2000	Accounts made up to 30 September 1999 (9 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Registered office changed on 27/07/00 from: 79 south park drive ilford essex IG3 9AB (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	Registered office changed on 27/07/00 from: 79 south park drive ilford essex IG3 9AB (1 page)
9 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Return made up to 11/04/00; full list of members (6 pages)
19 April 2000	Return made up to 11/04/00; full list of members (6 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
16 April 1999	Return made up to 11/04/99; no change of members (4 pages)
16 April 1999	Return made up to 11/04/99; no change of members (4 pages)
31 October 1998	Accounts for a dormant company made up to 30 September 1998 (3 pages)
31 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1998	Accounts for a dormant company made up to 30 September 1998 (3 pages)
31 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New director appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Director resigned (1 page)
11 April 1997	Incorporation (12 pages)
11 April 1997	Incorporation (12 pages)