Lexelle Limited

Company Name	Lexelle Limited
Company Status	Active - Proposal to Strike off
Company Number	03160099
Category	Private Limited Company
Incorporation Date	15 February 1996(28 years, 2 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.

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	9 Ashcroft Road Maidenhead Berkshire SL6 6JF

Director Name	Mr Jonathan Howard Bostock
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(10 years after company formation)
Appointment Duration	18 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Birch Cottage Belper Road, Stanley Common Ilkeston Derbyshire DE7 6FY

Director Name	Ms Sharon West
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(18 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pm House Shepcote Lane Sheffield S9 1TP

Director Name	Mr Dennis James Langley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(27 years, 1 month after company formation)
Appointment Duration	1 year
Role	Operations Director
Country of Residence	England
Correspondence Address	Pm House Shepcote Lane Sheffield S9 1TP

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

Director Name	Mr Richard John Butler
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 July 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Wainfleet Avenue Brackley Northants NN13 6AF

Director Name	David Leslie Freeman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 1999)
Role	Operations Director
Correspondence Address	21 Ashlea Meadow Bishops Cleeve Cheltenham Gloucestershire GL52 4WG Wales

Director Name	Michael Alexander Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(10 years after company formation)
Appointment Duration	8 years (resigned 17 March 2014)
Role	Company Director
Correspondence Address	47 Grayling Road Gateshead Tyne & Wear NE11 9ND

Director Name	Mr Richard Gregory
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(10 years after company formation)
Appointment Duration	8 years (resigned 24 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Lucerne Road Bramhall Stockport Cheshire SK7 3JB

Director Name	Adam James Butler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(10 years after company formation)
Appointment Duration	8 years, 6 months (resigned 29 August 2014)
Role	Company Director
Correspondence Address	4 Johnson Close Brompton On Swale North Yorkshire DL10 7TX

Director Name	Mr Andrew Acton
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(18 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 10 South Parade Leeds LS1 5QS

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

Contact

Website	lexelle.com
Telephone	0114 2493300
Telephone region	Sheffield

Location

Registered Address	Pm House Shepcote Lane Sheffield 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

831k at £1	Donald James Mackay 74.86% Ordinary A
277k at £1	Simon Keith Proddow 24.95% Ordinary A
2k at £1	Donald James Mackay 0.18% Ordinary

Financials

Year	2014
Net Worth	£192,767
Current Liabilities	£318,084

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Next Accounts Due	29 February 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	6 February 2024 (2 months, 3 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

6 August 2013	Delivered on: 14 August 2013 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

5 June 2023	Appointment of Mr Dennis James Langley as a director on 1 April 2023 (2 pages)
9 May 2023	Total exemption full accounts made up to 28 February 2022 (10 pages)
27 February 2023	Current accounting period shortened from 28 February 2022 to 27 February 2022 (1 page)
7 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 28 February 2021 (9 pages)
7 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 29 February 2020 (9 pages)
18 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
13 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 28 February 2018 (7 pages)
5 April 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
8 February 2018	Total exemption full accounts made up to 28 February 2017 (7 pages)
24 February 2017	Total exemption small company accounts made up to 29 February 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 29 February 2016 (5 pages)
23 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
31 March 2016	Termination of appointment of Andrew Acton as a director on 31 October 2015 (1 page)
31 March 2016	Termination of appointment of Andrew Acton as a director on 31 October 2015 (1 page)
31 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,110,000 (7 pages)
31 March 2016	Termination of appointment of Andrew Acton as a director on 31 October 2015 (1 page)
31 March 2016	Termination of appointment of Andrew Acton as a director on 31 October 2015 (1 page)
31 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1,110,000 (7 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
17 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,110,000 (7 pages)
17 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,110,000 (7 pages)
28 November 2014	Director's details changed for Mr Andrew Action on 8 September 2014 (2 pages)
28 November 2014	Appointment of Ms Sharon West as a director on 28 February 2014 (2 pages)
28 November 2014	Appointment of Ms Sharon West as a director on 28 February 2014 (2 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Director's details changed for Mr Andrew Action on 8 September 2014 (2 pages)
28 November 2014	Director's details changed for Mr Andrew Action on 8 September 2014 (2 pages)
27 November 2014	Appointment of Mr Andrew Action as a director on 8 September 2014 (2 pages)
27 November 2014	Appointment of Mr Andrew Action as a director on 8 September 2014 (2 pages)
27 November 2014	Appointment of Mr Andrew Action as a director on 8 September 2014 (2 pages)
14 November 2014	Registered office address changed from Third Floor Third Floor 10 South Parade Leeds LS1 5QS England to Third Floor 10 South Parade Leeds LS1 5QS on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 47 St Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Adam James Butler as a director on 29 August 2014 (1 page)
14 November 2014	Registered office address changed from Third Floor Third Floor 10 South Parade Leeds LS1 5QS England to Third Floor 10 South Parade Leeds LS1 5QS on 14 November 2014 (1 page)
14 November 2014	Registered office address changed from 47 St Pauls Street Leeds West Yorkshire LS1 2TE to Third Floor 10 South Parade Leeds LS1 5QS on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Adam James Butler as a director on 29 August 2014 (1 page)
12 May 2014	Termination of appointment of Michael Brown as a director (2 pages)
12 May 2014	Termination of appointment of Richard Gregory as a director (2 pages)
12 May 2014	Termination of appointment of Richard Gregory as a director (2 pages)
12 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,110,000 (17 pages)
12 May 2014	Termination of appointment of Michael Brown as a director (2 pages)
12 May 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1,110,000 (17 pages)
27 March 2014	Termination of appointment of Richard Gregory as a director (1 page)
27 March 2014	Termination of appointment of Richard Gregory as a director (1 page)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
11 October 2013	Registered office address changed from Pegasus House 463a Glossop Road Sheffield Yorkshire S10 2QD on 11 October 2013 (2 pages)
11 October 2013	Registered office address changed from Pegasus House 463a Glossop Road Sheffield Yorkshire S10 2QD on 11 October 2013 (2 pages)
14 August 2013	Registration of charge 031600990001 (27 pages)
14 August 2013	Registration of charge 031600990001 (27 pages)
9 May 2013	Annual return made up to 15 February 2013 with a full list of shareholders (17 pages)
9 May 2013	Annual return made up to 15 February 2013 with a full list of shareholders (17 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
9 May 2012	Annual return made up to 15 February 2012 with a full list of shareholders (17 pages)
9 May 2012	Annual return made up to 15 February 2012 with a full list of shareholders (17 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
22 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (17 pages)
22 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (17 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
4 May 2010	Annual return made up to 15 February 2010 with a full list of shareholders (18 pages)
4 May 2010	Annual return made up to 15 February 2010 with a full list of shareholders (18 pages)
29 March 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
29 March 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
4 March 2009	Return made up to 15/02/09; no change of members (10 pages)
4 March 2009	Return made up to 15/02/09; no change of members (10 pages)
10 February 2009	Nc inc already adjusted 29/02/08 (1 page)
10 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2009	Nc inc already adjusted 29/02/08 (1 page)
10 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
10 December 2008	Capitals not rolled up (2 pages)
10 December 2008	Capitals not rolled up (2 pages)
6 November 2008	Return made up to 15/02/08; no change of members (8 pages)
6 November 2008	Return made up to 15/02/08; no change of members (8 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
30 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
27 November 2007	Registered office changed on 27/11/07 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
27 November 2007	Registered office changed on 27/11/07 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page)
18 May 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
18 May 2007	Total exemption small company accounts made up to 28 February 2006 (5 pages)
9 May 2007	Return made up to 15/02/07; full list of members (8 pages)
9 May 2007	Return made up to 15/02/07; full list of members (8 pages)
26 February 2007	Total exemption full accounts made up to 28 February 2005 (8 pages)
26 February 2007	Total exemption full accounts made up to 28 February 2005 (8 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Return made up to 15/02/06; full list of members (6 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	Return made up to 15/02/06; full list of members (6 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 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)
14 September 2005	Director resigned (1 page)
14 September 2005	Director resigned (1 page)
30 August 2005	Amended accounts made up to 29 February 2004 (14 pages)
30 August 2005	Amended accounts made up to 29 February 2004 (14 pages)
10 March 2005	Return made up to 15/02/05; full list of members (7 pages)
10 March 2005	Return made up to 15/02/05; full list of members (7 pages)
30 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
30 December 2004	Total exemption full accounts made up to 29 February 2004 (7 pages)
6 April 2004	Return made up to 15/02/04; full list of members (7 pages)
6 April 2004	Return made up to 15/02/04; full list of members (7 pages)
16 March 2004	Total exemption full accounts made up to 28 February 2003 (7 pages)
16 March 2004	Total exemption full accounts made up to 28 February 2003 (7 pages)
27 February 2003	Return made up to 15/02/03; full list of members (7 pages)
27 February 2003	Return made up to 15/02/03; full list of members (7 pages)
12 February 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
12 February 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
7 February 2003	Registered office changed on 07/02/03 from: grant thornton house 202 silbury boukevard central milton keynes buckinghamshire MK9 1LW (1 page)
7 February 2003	Registered office changed on 07/02/03 from: grant thornton house 202 silbury boukevard central milton keynes buckinghamshire MK9 1LW (1 page)
16 April 2002	Total exemption full accounts made up to 28 February 2000 (10 pages)
16 April 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
16 April 2002	Total exemption full accounts made up to 28 February 2001 (10 pages)
16 April 2002	Total exemption full accounts made up to 28 February 2000 (10 pages)
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)
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)
4 December 2000	Full accounts made up to 28 February 1999 (11 pages)
4 December 2000	Full accounts made up to 28 February 1999 (11 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)
22 May 1999	Director resigned (1 page)
22 May 1999	Director resigned (1 page)
11 May 1999	Ad 16/04/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 May 1999	Â£ nc 1000/2000 16/04/99 (1 page)
11 May 1999	£ nc 1000/2000 16/04/99 (1 page)
11 May 1999	Ad 16/04/99--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	New director appointed (2 pages)
18 March 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
18 March 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Director resigned (4 pages)
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)
17 March 1997	Registered office changed on 17/03/97 from: grant thornton house kettering parkway kettering NN15 6XR (1 page)
17 March 1997	Return made up to 15/02/97; full list of members (6 pages)
17 March 1997	Return made up to 15/02/97; full list of members (6 pages)
17 March 1997	Registered office changed on 17/03/97 from: grant thornton house kettering parkway kettering NN15 6XR (1 page)
23 February 1996	Secretary resigned (1 page)
23 February 1996	Secretary resigned (1 page)
15 February 1996	Incorporation (15 pages)
15 February 1996	Incorporation (15 pages)

Lexelle Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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