| Company Name | Lexington Building Limited |
|---|---|
| Director | Jamie Edward Thompson |
| Company Status | Liquidation |
| Company Number | 04364877 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2002(22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jamie Edward Thompson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2002(3 weeks after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Consultant |
| Country of Residence | Cyprus |
| Correspondence Address | 18 Bay Street Gregory Afxentiou Parekklisia 4520 Cyprus |
| Director Name | JGR Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | Apollo House 56 New Bond Street London W1S 1RG |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | Apollo House 56 New Bond Street London W1S 1RG |
Location
| Registered Address | 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Next Accounts Due | 1 December 2003 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 15 February 2017 (overdue) |
|---|
Filing History
| 23 October 2023 | Liquidators' statement of receipts and payments to 9 October 2023 (5 pages) |
|---|---|
| 5 May 2023 | Liquidators' statement of receipts and payments to 9 April 2023 (5 pages) |
| 2 November 2022 | Liquidators' statement of receipts and payments to 9 October 2022 (5 pages) |
| 11 May 2022 | Liquidators' statement of receipts and payments to 9 April 2022 (5 pages) |
| 11 November 2021 | Liquidators' statement of receipts and payments to 9 October 2021 (5 pages) |
| 11 November 2021 | Liquidators' statement of receipts and payments to 9 October 2021 (5 pages) |
| 22 April 2021 | Liquidators' statement of receipts and payments to 9 April 2021 (5 pages) |
| 24 November 2020 | Liquidators' statement of receipts and payments to 9 October 2020 (5 pages) |
| 18 May 2020 | Liquidators' statement of receipts and payments to 9 April 2020 (5 pages) |
| 21 October 2019 | Liquidators' statement of receipts and payments to 9 October 2019 (5 pages) |
| 24 May 2019 | Liquidators' statement of receipts and payments to 9 April 2019 (5 pages) |
| 7 November 2018 | Liquidators' statement of receipts and payments to 9 October 2018 (5 pages) |
| 18 April 2018 | Liquidators' statement of receipts and payments to 9 April 2018 (6 pages) |
| 25 October 2017 | Liquidators' statement of receipts and payments to 9 October 2017 (6 pages) |
| 25 October 2017 | Liquidators' statement of receipts and payments to 9 October 2017 (6 pages) |
| 20 April 2017 | Liquidators' statement of receipts and payments to 9 April 2017 (5 pages) |
| 20 April 2017 | Liquidators' statement of receipts and payments to 9 April 2017 (5 pages) |
| 13 October 2016 | Liquidators' statement of receipts and payments to 9 October 2016 (6 pages) |
| 13 October 2016 | Liquidators' statement of receipts and payments to 9 October 2016 (6 pages) |
| 4 May 2016 | Liquidators' statement of receipts and payments to 9 April 2016 (6 pages) |
| 4 May 2016 | Liquidators statement of receipts and payments to 9 April 2016 (6 pages) |
| 4 May 2016 | Liquidators' statement of receipts and payments to 9 April 2016 (6 pages) |
| 16 October 2015 | Liquidators' statement of receipts and payments to 9 October 2015 (6 pages) |
| 16 October 2015 | Liquidators' statement of receipts and payments to 9 October 2015 (6 pages) |
| 16 October 2015 | Liquidators statement of receipts and payments to 9 October 2015 (6 pages) |
| 16 October 2015 | Liquidators statement of receipts and payments to 9 October 2015 (6 pages) |
| 21 April 2015 | Liquidators statement of receipts and payments to 9 April 2015 (6 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 9 April 2015 (6 pages) |
| 21 April 2015 | Liquidators' statement of receipts and payments to 9 April 2015 (6 pages) |
| 21 April 2015 | Liquidators statement of receipts and payments to 9 April 2015 (6 pages) |
| 17 October 2014 | Liquidators' statement of receipts and payments to 9 October 2014 (6 pages) |
| 17 October 2014 | Liquidators statement of receipts and payments to 9 October 2014 (6 pages) |
| 17 October 2014 | Liquidators statement of receipts and payments to 9 October 2014 (6 pages) |
| 17 October 2014 | Liquidators' statement of receipts and payments to 9 October 2014 (6 pages) |
| 6 June 2014 | Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014 (2 pages) |
| 6 June 2014 | Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014 (2 pages) |
| 6 June 2014 | Registered office address changed from Baker Tilly Ground Floor Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS on 6 June 2014 (2 pages) |
| 25 April 2014 | Liquidators' statement of receipts and payments to 9 April 2014 (6 pages) |
| 25 April 2014 | Liquidators statement of receipts and payments to 9 April 2014 (6 pages) |
| 25 April 2014 | Liquidators statement of receipts and payments to 9 April 2014 (6 pages) |
| 25 April 2014 | Liquidators' statement of receipts and payments to 9 April 2014 (6 pages) |
| 16 October 2013 | Liquidators' statement of receipts and payments to 9 October 2013 (6 pages) |
| 16 October 2013 | Liquidators' statement of receipts and payments to 9 October 2013 (6 pages) |
| 16 October 2013 | Liquidators statement of receipts and payments to 9 October 2013 (6 pages) |
| 16 October 2013 | Liquidators statement of receipts and payments to 9 October 2013 (6 pages) |
| 1 May 2013 | Liquidators' statement of receipts and payments to 9 April 2013 (6 pages) |
| 1 May 2013 | Liquidators statement of receipts and payments to 9 April 2013 (6 pages) |
| 1 May 2013 | Liquidators statement of receipts and payments to 9 April 2013 (6 pages) |
| 1 May 2013 | Liquidators' statement of receipts and payments to 9 April 2013 (6 pages) |
| 16 April 2013 | Registered office address changed from Baker Tilly 1St Floor 46 Clarendon Road Watford WD17 1HE on 16 April 2013 (2 pages) |
| 16 April 2013 | Registered office address changed from Baker Tilly 1St Floor 46 Clarendon Road Watford WD17 1HE on 16 April 2013 (2 pages) |
| 15 October 2012 | Liquidators statement of receipts and payments to 9 October 2012 (6 pages) |
| 15 October 2012 | Liquidators' statement of receipts and payments to 9 October 2012 (6 pages) |
| 15 October 2012 | Liquidators statement of receipts and payments to 4 September 2012 (6 pages) |
| 15 October 2012 | Liquidators statement of receipts and payments to 9 October 2012 (6 pages) |
| 15 October 2012 | Liquidators' statement of receipts and payments to 9 October 2012 (6 pages) |
| 15 October 2012 | Liquidators' statement of receipts and payments to 4 September 2012 (6 pages) |
| 15 October 2012 | Liquidators' statement of receipts and payments to 4 September 2012 (6 pages) |
| 15 October 2012 | Liquidators statement of receipts and payments to 4 September 2012 (6 pages) |
| 11 September 2012 | Resignation of a liquidator (1 page) |
| 11 September 2012 | Resignation of a liquidator (1 page) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 9 April 2012 (6 pages) |
| 20 April 2012 | Liquidators statement of receipts and payments to 9 April 2012 (6 pages) |
| 20 April 2012 | Liquidators statement of receipts and payments to 9 April 2012 (6 pages) |
| 20 April 2012 | Liquidators' statement of receipts and payments to 9 April 2012 (6 pages) |
| 14 October 2011 | Liquidators statement of receipts and payments to 9 October 2011 (6 pages) |
| 14 October 2011 | Liquidators' statement of receipts and payments to 9 October 2011 (6 pages) |
| 14 October 2011 | Liquidators' statement of receipts and payments to 9 October 2011 (6 pages) |
| 14 October 2011 | Liquidators statement of receipts and payments to 9 October 2011 (6 pages) |
| 14 April 2011 | Liquidators statement of receipts and payments to 9 April 2011 (6 pages) |
| 14 April 2011 | Liquidators' statement of receipts and payments to 9 April 2011 (6 pages) |
| 14 April 2011 | Liquidators' statement of receipts and payments to 9 April 2011 (6 pages) |
| 14 April 2011 | Liquidators statement of receipts and payments to 9 April 2011 (6 pages) |
| 19 October 2010 | Liquidators statement of receipts and payments to 9 October 2010 (6 pages) |
| 19 October 2010 | Liquidators statement of receipts and payments to 9 October 2010 (6 pages) |
| 19 October 2010 | Liquidators' statement of receipts and payments to 9 October 2010 (6 pages) |
| 19 October 2010 | Liquidators' statement of receipts and payments to 9 October 2010 (6 pages) |
| 19 April 2010 | Liquidators statement of receipts and payments to 9 April 2010 (6 pages) |
| 19 April 2010 | Liquidators statement of receipts and payments to 9 April 2010 (6 pages) |
| 19 April 2010 | Liquidators' statement of receipts and payments to 9 April 2010 (6 pages) |
| 19 April 2010 | Liquidators' statement of receipts and payments to 9 April 2010 (6 pages) |
| 29 October 2009 | Liquidators statement of receipts and payments to 9 October 2009 (6 pages) |
| 29 October 2009 | Liquidators statement of receipts and payments to 9 October 2009 (6 pages) |
| 29 October 2009 | Liquidators' statement of receipts and payments to 9 October 2009 (6 pages) |
| 29 October 2009 | Liquidators' statement of receipts and payments to 9 October 2009 (6 pages) |
| 30 April 2009 | Liquidators' statement of receipts and payments to 9 April 2009 (6 pages) |
| 30 April 2009 | Liquidators' statement of receipts and payments to 9 April 2009 (6 pages) |
| 30 April 2009 | Liquidators statement of receipts and payments to 9 April 2009 (6 pages) |
| 30 April 2009 | Liquidators statement of receipts and payments to 9 April 2009 (6 pages) |
| 17 October 2008 | Liquidators' statement of receipts and payments to 9 October 2008 (6 pages) |
| 17 October 2008 | Liquidators' statement of receipts and payments to 9 October 2008 (6 pages) |
| 17 October 2008 | Liquidators statement of receipts and payments to 9 October 2008 (6 pages) |
| 17 October 2008 | Liquidators statement of receipts and payments to 9 October 2008 (6 pages) |
| 16 April 2008 | Liquidators statement of receipts and payments to 9 October 2008 (5 pages) |
| 16 April 2008 | Liquidators' statement of receipts and payments to 9 October 2008 (5 pages) |
| 16 April 2008 | Liquidators statement of receipts and payments to 9 October 2008 (5 pages) |
| 16 April 2008 | Liquidators' statement of receipts and payments to 9 October 2008 (5 pages) |
| 21 February 2008 | Secretary resigned (1 page) |
| 21 February 2008 | Secretary resigned (1 page) |
| 15 October 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 15 October 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 15 October 2007 | Liquidators statement of receipts and payments (6 pages) |
| 25 April 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 25 April 2007 | Liquidators statement of receipts and payments (6 pages) |
| 25 April 2007 | Liquidators' statement of receipts and payments (6 pages) |
| 18 October 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 18 October 2006 | Liquidators statement of receipts and payments (6 pages) |
| 18 October 2006 | Liquidators' statement of receipts and payments (6 pages) |
| 25 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 25 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 21 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 21 October 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 5 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 5 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 22 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 22 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 16 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2003 | Declaration of solvency (3 pages) |
| 16 April 2003 | Resolutions
|
| 16 April 2003 | Declaration of solvency (3 pages) |
| 16 April 2003 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: apollo house 56 new bond street london W1S 1RG (1 page) |
| 2 April 2003 | Registered office changed on 02/04/03 from: apollo house 56 new bond street london W1S 1RG (1 page) |
| 24 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 10 July 2002 | New director appointed (2 pages) |
| 25 June 2002 | Particulars of contract relating to shares (4 pages) |
| 25 June 2002 | Ad 21/05/02--------- £ si 26@1=26 £ ic 1/27 (2 pages) |
| 25 June 2002 | Ad 21/05/02--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 25 June 2002 | Ad 21/05/02--------- £ si 26@1=26 £ ic 1/27 (2 pages) |
| 25 June 2002 | Particulars of contract relating to shares (4 pages) |
| 25 June 2002 | Ad 21/05/02--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
| 25 June 2002 | Particulars of contract relating to shares (4 pages) |
| 25 June 2002 | Ad 04/06/02--------- £ si 53@1=53 £ ic 27/80 (2 pages) |
| 25 June 2002 | Particulars of contract relating to shares (4 pages) |
| 25 June 2002 | Particulars of contract relating to shares (4 pages) |
| 25 June 2002 | Particulars of contract relating to shares (4 pages) |
| 25 June 2002 | Ad 04/06/02--------- £ si 53@1=53 £ ic 27/80 (2 pages) |
| 15 March 2002 | Director resigned (1 page) |
| 15 March 2002 | Director resigned (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 1 February 2002 | Incorporation (19 pages) |
| 1 February 2002 | Incorporation (19 pages) |