Company NameLEXA Construction Limited
DirectorAdrian Grzegorz Aleksanderek
Company StatusLiquidation
Company Number07697072
CategoryPrivate Limited Company
Incorporation Date7 July 2011(12 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameAdrian Grzegorz Aleksanderek
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2011(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address40a Station Road
Upminster
RM14 2TR

Contact

Websitelexa-construction.co.uk

Location

Registered Address40a Station Road
Upminster
RM14 2TR
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Adrian Aleksanderek
100.00%
Ordinary

Financials

Year2014
Net Worth£6,285
Cash£30,334
Current Liabilities£26,342

Accounts

Latest Accounts31 July 2020 (3 years, 8 months ago)
Next Accounts Due30 April 2022 (overdue)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return22 June 2021 (2 years, 9 months ago)
Next Return Due6 July 2022 (overdue)

Filing History

21 September 2023Liquidators' statement of receipts and payments to 17 July 2023 (26 pages)
25 July 2022Registered office address changed from 29 Heyford Avenue South Lambeth London SW8 1EA United Kingdom to 40a Station Road Upminster RM14 2TR on 25 July 2022 (2 pages)
25 July 2022Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-18
(1 page)
25 July 2022Statement of affairs (11 pages)
25 July 2022Appointment of a voluntary liquidator (3 pages)
13 July 2022Compulsory strike-off action has been suspended (1 page)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
8 September 2021Confirmation statement made on 22 June 2021 with updates (4 pages)
28 August 2021Compulsory strike-off action has been discontinued (1 page)
27 August 2021Micro company accounts made up to 31 July 2020 (3 pages)
5 August 2021Compulsory strike-off action has been suspended (1 page)
6 July 2021First Gazette notice for compulsory strike-off (1 page)
25 July 2020Confirmation statement made on 22 June 2020 with updates (4 pages)
25 March 2020Registered office address changed from 44 Colebrook Road London SW16 5QT England to 29 Heyford Avenue South Lambeth London SW8 1EA on 25 March 2020 (1 page)
6 March 2020Registered office address changed from 29 Heyford Avenue South Lambeth London SW8 1EA to 44 Colebrook Road London SW16 5QT on 6 March 2020 (1 page)
6 March 2020Micro company accounts made up to 31 July 2019 (2 pages)
19 July 2019Confirmation statement made on 22 June 2019 with updates (4 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
22 June 2018Confirmation statement made on 22 June 2018 with updates (4 pages)
27 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
7 July 2017Notification of Adrian Grzegorz Aleksanderek as a person with significant control on 6 July 2017 (2 pages)
7 July 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
7 July 2017Confirmation statement made on 7 July 2017 with updates (4 pages)
7 July 2017Notification of Adrian Grzegorz Aleksanderek as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Withdrawal of a person with significant control statement on 6 July 2017 (2 pages)
6 July 2017Withdrawal of a person with significant control statement on 6 July 2017 (2 pages)
8 June 2017Director's details changed for Adrian Grzegorz Aleksanderek on 8 June 2017 (2 pages)
8 June 2017Director's details changed for Adrian Grzegorz Aleksanderek on 8 June 2017 (2 pages)
6 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
6 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
7 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016Confirmation statement made on 7 July 2016 with updates (6 pages)
25 February 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 February 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
7 July 2015Annual return made up to 7 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
26 February 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 September 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
19 September 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
19 September 2014Annual return made up to 7 July 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
16 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 100
(4 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 100
(4 pages)
8 July 2013Annual return made up to 7 July 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 100
(4 pages)
29 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 October 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
2 August 2012Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
7 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)