| Company Name | Lexelle Assistance Ltd |
|---|---|
| Director | Donald James Mackay |
| Company Status | Active |
| Company Number | 03160015 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1996(28 years, 2 months ago) |
| Previous Name | Medicel Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
| 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 Donald James Mackay |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old House 2 Main Street, Blackfordby Swadlincote DE11 8AB |
| Secretary Name | Jean Mary Hickman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50b The Larches Bracknell RG42 3RR |
| Director Name | Paul Robert Jacobs |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 15 Albert Terrace Buckhurst Hill Essex IG9 6DU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pm House 250 Shepcote Lane Sheffield South Yorkshire S9 1TP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Donald James Mackay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 27 April 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 20 April 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 15 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 18 March 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 26 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 18 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 18 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 29 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
| 5 April 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 6 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 11 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 15 April 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 15 April 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
| 22 December 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 29 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 29 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (14 pages) |
| 29 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (14 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 9 May 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (14 pages) |
| 9 May 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (14 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 13 May 2011 | Secretary's details changed for Jean Mary Hickman on 1 January 2011 (3 pages) |
| 13 May 2011 | Secretary's details changed for Jean Mary Hickman on 1 January 2011 (3 pages) |
| 13 May 2011 | Secretary's details changed for Jean Mary Hickman on 1 January 2011 (3 pages) |
| 12 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (14 pages) |
| 12 May 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (14 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 24 June 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 8 April 2010 | Annual return made up to 15 February 2010 (14 pages) |
| 8 April 2010 | Annual return made up to 15 February 2010 (14 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 6 May 2009 | Return made up to 15/02/09; full list of members (10 pages) |
| 6 May 2009 | Return made up to 15/02/09; full list of members (10 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 18 September 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 12 September 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 12 September 2008 | Registered office changed on 12/09/2008 from, pegasus house, 463A glossop road, sheffield, yorkshire, S10 2QD (1 page) |
| 12 September 2008 | Location of register of members (1 page) |
| 12 September 2008 | Location of debenture register (1 page) |
| 12 September 2008 | Location of debenture register (1 page) |
| 12 September 2008 | Location of register of members (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from, pegasus house, 463A glossop road, sheffield, yorkshire, S10 2QD (1 page) |
| 28 August 2008 | Return made up to 28/01/07; full list of members (8 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 28 August 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 28 August 2008 | Return made up to 28/01/07; full list of members (8 pages) |
| 26 November 2007 | Registered office changed on 26/11/07 from: aquis court, 31 fishpool street, st albans, hertfordshire AL3 4RF (1 page) |
| 26 November 2007 | Registered office changed on 26/11/07 from: aquis court, 31 fishpool street, st albans, hertfordshire AL3 4RF (1 page) |
| 27 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 27 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 18 September 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 1 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: kpmg altius house, 1 north fourth street, central milton keynes, buckinghamshire MK9 1NE (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: kpmg altius house, 1 north fourth street, central milton keynes, buckinghamshire MK9 1NE (1 page) |
| 1 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
| 10 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 30 December 2004 | Accounts for a dormant company made up to 29 February 2004 (4 pages) |
| 6 April 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 28 February 2003 (4 pages) |
| 27 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 27 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 28 February 2002 (6 pages) |
| 7 February 2003 | Registered office changed on 07/02/03 from: grant thornton house, 202 silbury boulevard, central milton keynes, buckinghamshire MK9 1LW (1 page) |
| 7 February 2003 | Registered office changed on 07/02/03 from: grant thornton house, 202 silbury boulevard, central milton keynes, buckinghamshire MK9 1LW (1 page) |
| 25 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 21 August 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
| 30 July 2001 | Company name changed medicel services LIMITED\certificate issued on 30/07/01 (2 pages) |
| 30 July 2001 | Company name changed medicel services LIMITED\certificate issued on 30/07/01 (2 pages) |
| 7 July 2001 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
| 7 July 2001 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
| 29 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 5 May 2000 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 5 May 2000 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 2 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Director resigned (1 page) |
| 18 March 1999 | Return made up to 15/02/99; no change of members
|
| 18 March 1999 | Return made up to 15/02/99; no change of members
|
| 20 November 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 20 November 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
| 28 May 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
| 23 February 1996 | Secretary resigned (1 page) |
| 23 February 1996 | Secretary resigned (1 page) |
| 15 February 1996 | Incorporation (16 pages) |
| 15 February 1996 | Incorporation (16 pages) |