Lexicon Emea Ltd

Company Name	Lexicon Emea Ltd
Directors	Kevin Patrick Gannon and Michael Joseph Brannigan
Company Status	Active
Company Number	08622389
Category	Private Limited Company
Incorporation Date	24 July 2013(10 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Kevin Patrick Gannon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	15 May 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Executive Management
Country of Residence	United States
Correspondence Address	815 South Main Street Jacksonville, Fl 32207

Director Name	Michael Joseph Brannigan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	01 November 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Executive
Country of Residence	United States
Correspondence Address	815 South Main Street Jacksonville Florida 32207

Secretary Name	Filex Services Limited (Corporation)
Status	Current
Appointed	01 November 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	No.1 London Bridge London SE1 9BG

Director Name	Mr James Gordon Barnett
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	815 South Main Street Jacksonville Florida 32207 .

Secretary Name	High Street Partners Europe Limited (Corporation)
Status	Resigned
Appointed	24 July 2013(same day as company formation)
Correspondence Address	5th Floor 34 Dover Street London W1S 4NG

Contact

Website	lexiconrelocation.com
Telephone	07 491753161
Telephone region	Mobile

Location

Registered Address	Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Lexicon Relocation, Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,873
Current Liabilities	£7,994

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Filing History

24 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
9 January 2023	Full accounts made up to 31 December 2021 (23 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (23 pages)
26 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
24 May 2021	Registered office address changed from Hallmark House Rowdell Road Northolt Middlesex UB5 6AG England to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 24 May 2021 (1 page)
16 December 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
17 November 2020	Registered office address changed from James House 27/35 London Road Newbury Berkshire RG14 1JL England to Hallmark House Rowdell Road Northolt Middlesex UB5 6AG on 17 November 2020 (1 page)
27 July 2020	Confirmation statement made on 24 July 2020 with updates (5 pages)
21 November 2019	Statement of capital following an allotment of shares on 13 November 2019 GBP 4,700,100 (3 pages)
21 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
1 August 2019	Confirmation statement made on 24 July 2019 with updates (5 pages)
31 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 January 2019	Statement of capital following an allotment of shares on 31 December 2018 GBP 3,000,100 (3 pages)
2 January 2019	Appointment of Filex Services Limited as a secretary on 1 November 2018 (2 pages)
2 January 2019	Appointment of Michael Joseph Brannigan as a director on 1 November 2018 (2 pages)
2 January 2019	Termination of appointment of James Gordon Barnett as a director on 1 November 2018 (1 page)
14 November 2018	Register inspection address has been changed from No. 1 London Bridge London SE1 9BG to No.1 London Bridge London SE1 9BG (1 page)
13 November 2018	Register inspection address has been changed to No. 1 London Bridge London SE1 9BG (2 pages)
25 September 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
25 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
21 May 2018	Appointment of Kevin Patrick Gannon as a director on 15 May 2018 (2 pages)
2 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
2 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
18 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 August 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
3 February 2016	Registered office address changed from Crown House 72 Hammersmith Road London W14 8th to James House 27/35 London Road Newbury Berkshire RG14 1JL on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from Crown House 72 Hammersmith Road London W14 8th to James House 27/35 London Road Newbury Berkshire RG14 1JL on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from James House 27/35 London Road Newbury Berkshire RG14 1JL England to James House 27/35 London Road Newbury Berkshire RG14 1JL on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from James House 27/35 London Road Newbury Berkshire RG14 1JL England to James House 27/35 London Road Newbury Berkshire RG14 1JL on 3 February 2016 (1 page)
4 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
4 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 100 (3 pages)
23 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
16 December 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
20 November 2014	Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Crown House 72 Hammersmith Road London W14 8TH on 20 November 2014 (1 page)
20 November 2014	Registered office address changed from 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Crown House 72 Hammersmith Road London W14 8TH on 20 November 2014 (1 page)
21 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
21 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (3 pages)
1 August 2014	Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014 (1 page)
17 July 2014	Termination of appointment of High Street Partners Europe Limited as a secretary on 8 July 2014 (1 page)
17 July 2014	Termination of appointment of High Street Partners Europe Limited as a secretary on 8 July 2014 (1 page)
17 July 2014	Termination of appointment of High Street Partners Europe Limited as a secretary on 8 July 2014 (1 page)
7 October 2013	Appointment of High Street Partners Europe Limited as a secretary (2 pages)
7 October 2013	Appointment of High Street Partners Europe Limited as a secretary (2 pages)
9 August 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
9 August 2013	Current accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
24 July 2013	Incorporation Statement of capital on 2013-07-24 GBP 100 ANNOTATION Officers details were from the IN01 on 01/10/2013 as they were invalid (24 pages)
24 July 2013	Incorporation Statement of capital on 2013-07-24 GBP 100 ANNOTATION Officers details were from the IN01 on 01/10/2013 as they were invalid (24 pages)

Lexicon Emea Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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