Lex Records Limited

Company Name	Lex Records Limited
Director	Thomas Clancy Brown
Company Status	Active
Company Number	05141480
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 11 months ago)
Previous Name	H S (506) Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Thomas Clancy Brown
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 September 2005(1 year, 3 months after company formation)
Appointment Duration	18 years, 7 months
Role	Record Company Executive
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	Alexander Dale
Nationality	British
Status	Current
Appointed	21 February 2013(8 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	68a Rochester Place London NW1 9JX

Secretary Name	Mrs Janet Elaine Berry
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT

Director Name	Steven Paul Beckett
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2005)
Role	Record Label Executive
Correspondence Address	The Lycee 1 Stannary Street London SE11 4AD

Director Name	Kevin Fleming
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2005)
Role	Secretary
Correspondence Address	Flat 6 310-312 Seven Sisters Road London N4 2AG

Secretary Name	Kevin Fleming
Nationality	British
Status	Resigned
Appointed	28 June 2004(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 08 September 2005)
Role	Secretary
Correspondence Address	Flat 6 310-312 Seven Sisters Road London N4 2AG

Secretary Name	Mr Kieran Nicholas Jay
Nationality	British
Status	Resigned
Appointed	08 September 2005(1 year, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Hugo Road London N19 5EU

Director Name	H S Formations Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	346 Glossop Road Sheffield S10 2HW

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

1 at £1	Thomas Clancy Brown 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,959
Cash	£538
Current Liabilities	£192,643

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 June

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

11 December 2020	Delivered on: 21 December 2020 Persons entitled: Iwoca Skye Finance LTD Classification: A registered charge Outstanding

Filing History

15 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
25 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1 (4 pages)
23 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Director's details changed for Thomas Clancy Brown on 20 March 2015 (2 pages)
26 March 2015	Director's details changed for Thomas Clancy Brown on 20 March 2015 (2 pages)
26 March 2015	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD to 5Th Floor 89 New Bond Street London W1S 1DA on 26 March 2015 (1 page)
10 September 2014	Director's details changed for Thomas Clancy Brown on 13 August 2014 (2 pages)
10 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1 (14 pages)
3 July 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
25 February 2013	Appointment of Alexander Dale as a secretary (3 pages)
25 February 2013	Termination of appointment of Kieran Jay as a secretary (2 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (11 pages)
2 May 2012	Total exemption full accounts made up to 30 June 2011 (10 pages)
5 July 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (14 pages)
14 July 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
14 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (10 pages)
14 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (10 pages)
31 July 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
10 June 2009	Return made up to 01/06/09; full list of members (5 pages)
28 July 2008	Return made up to 01/06/08; no change of members (6 pages)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
24 September 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
3 July 2007	Return made up to 01/06/07; full list of members (6 pages)
10 July 2006	Return made up to 01/06/06; full list of members (6 pages)
3 May 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
7 October 2005	Registered office changed on 07/10/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page)
5 July 2005	Return made up to 01/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2004	Registered office changed on 07/09/04 from: 346 glossop road sheffield S10 2HW (1 page)
22 July 2004	Secretary resigned (1 page)
22 July 2004	Director resigned (1 page)
9 July 2004	New secretary appointed;new director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
29 June 2004	Company name changed h s (506) LIMITED\certificate issued on 29/06/04 (2 pages)
1 June 2004	Incorporation (19 pages)

Lex Records Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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