Company NameLEXX Moda `Mac` Limited
Company StatusDissolved
Company Number05941775
CategoryPrivate Limited Company
Incorporation Date20 September 2006(17 years, 6 months ago)
Dissolution Date14 February 2023 (1 year, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameFong Ha Iong
Date of BirthMay 1969 (Born 54 years ago)
NationalityPortuguese
StatusClosed
Appointed20 September 2006(same day as company formation)
RoleMarketing Executive
Country of ResidenceUnited Kingdom
Correspondence Address12 Faracre Court
Bellinge
Northamptonshire
NN3 9BT
Secretary NameLinda Howe
NationalityBritish
StatusClosed
Appointed20 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address6 Mercers Row
Northampton
Northamptonshire
NN1 2QL
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2006(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed20 September 2006(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address311 Regents Park Road
London
N3 1DP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Fong Ha Iong
100.00%
Ordinary

Financials

Year2014
Net Worth-£77,868
Cash£327
Current Liabilities£78,195

Accounts

Latest Accounts30 September 2021 (2 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

9 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
29 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(4 pages)
23 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 October 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 September 2013Registered office address changed from 45B Brecknock Road London N7 0BT on 27 September 2013 (1 page)
27 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
(4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 October 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 September 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
25 September 2010Director's details changed for Fong Ha Iong on 11 September 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
22 September 2009Return made up to 20/09/09; full list of members (3 pages)
27 April 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 September 2008Return made up to 20/09/08; full list of members (3 pages)
11 December 2007Total exemption small company accounts made up to 30 September 2007 (3 pages)
22 October 2007Return made up to 20/09/07; full list of members (2 pages)
11 October 2006New secretary appointed (2 pages)
11 October 2006Secretary resigned (1 page)
11 October 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
11 October 2006Director resigned (1 page)
11 October 2006Registered office changed on 11/10/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN (1 page)
11 October 2006New director appointed (2 pages)
20 September 2006Incorporation (12 pages)