Company NameLEXI Holdings Plc
Company StatusDissolved
Company Number04049814
CategoryPublic Limited Company
Incorporation Date9 August 2000(23 years, 8 months ago)
Dissolution Date7 January 2023 (1 year, 3 months ago)
Previous NamesPearl Securities Limited and Pearl Holdings (Europe) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameNorman Charles Hill
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2004(4 years, 3 months after company formation)
Appointment Duration18 years, 1 month (closed 07 January 2023)
RoleAdmin Director
Correspondence Address4 Bramwood Court
Stockport
Cheshire
SK7 2EU
Director NameWaheed Luqman
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address11a Barrfield Road
Salford
Manchester
M6 7EL
Director NameKasia Jeanne Saleh
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5 Elmsleigh Court
Ellesmere Road, Eccles
Manchester
Lancashire
M30 9FH
Secretary NameWaheed Luqman
NationalityBritish
StatusResigned
Appointed09 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address11a Barrfield Road
Salford
Manchester
M6 7EL
Director NameShaid Luqman
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(10 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 October 2006)
RoleFinance
Correspondence Address531 Los Granados Ii
Puerto Banus
Marbella
Spain
Director NameZaurian Parveen Luqman
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2001(10 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 October 2006)
RoleCompany Director
Correspondence Address3 Stanhope Road
Bowdon
Altrincham
Cheshire
WA14 3LB
Secretary NameZaurian Parveen Luqman
NationalityBritish
StatusResigned
Appointed11 June 2001(10 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 October 2006)
RoleCompany Director
Correspondence Address3 Stanhope Road
Bowdon
Altrincham
Cheshire
WA14 3LB
Director NameMalcolm Adrian Frederick Davis
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2003(3 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 24 February 2006)
RoleDirector Of Banking
Correspondence Address7 Sandringham Close
Bowdon
Altrincham
WA14 3GY
Director NameMonuza Akthar Luqman
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2003(3 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 05 October 2006)
RoleFinancial Manager
Correspondence Address3 Stanhope Road
Bowdon
Altrincham
Cheshire
WA14 3LB
Director NameSir Richard Wilson Jewson
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2004(4 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 27 April 2006)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressDades Farm
Barnham Broom
Norwich
Norfolk
NR9 4BT
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 August 2000(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4th Floor Tailers Corner
Thirsk Row
Leeds
LS1 4JF
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2004
Turnover£31,877,000
Net Worth£16,169,000
Current Liabilities£136,821,000

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 January 2023Final Gazette dissolved following liquidation (1 page)
7 October 2022Notice of move from Administration to Dissolution (27 pages)
7 October 2022Administrator's progress report (27 pages)
9 May 2022Administrator's progress report (25 pages)
17 January 2022Registered office address changed from Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA to 4th Floor Tailers Corner Thirsk Row Leeds LS1 4JF on 17 January 2022 (2 pages)
5 November 2021Administrator's progress report (24 pages)
5 October 2021Notice of extension of period of Administration (3 pages)
4 October 2021Notice of extension of period of Administration (3 pages)
23 April 2021Administrator's progress report (24 pages)
16 April 2021Notice of order removing administrator from office (29 pages)
16 April 2021Notice of appointment of a replacement or additional administrator (3 pages)
7 April 2021Notice of order removing administrator from office (29 pages)
7 April 2021Notice of appointment of a replacement or additional administrator (3 pages)
20 November 2020Administrator's progress report (24 pages)
24 October 2020Notice of extension of period of Administration (3 pages)
23 October 2020Notice of extension of period of Administration (3 pages)
12 May 2020Administrator's progress report (23 pages)
5 November 2019Administrator's progress report (24 pages)
17 May 2019Administrator's progress report (23 pages)
19 November 2018Administrator's progress report (23 pages)
15 October 2018Notice of extension of period of Administration (3 pages)
6 July 2018Notice of order removing administrator from office (31 pages)
6 July 2018Notice of appointment of a replacement or additional administrator (3 pages)
15 June 2018Administrator's progress report (25 pages)
15 May 2018Administrator's progress report (24 pages)
17 November 2017Administrator's progress report (25 pages)
17 November 2017Administrator's progress report (25 pages)
11 May 2017Administrator's progress report to 4 April 2017 (22 pages)
11 May 2017Administrator's progress report to 4 April 2017 (22 pages)
30 December 2016Notice of appointment of replacement/additional administrator (1 page)
30 December 2016Notice of appointment of replacement/additional administrator (1 page)
29 November 2016Notice of extension of period of Administration (1 page)
29 November 2016Notice of extension of period of Administration (1 page)
8 November 2016Administrator's progress report to 4 October 2016 (22 pages)
8 November 2016Administrator's progress report to 4 October 2016 (22 pages)
19 October 2016Notice of extension of period of Administration (1 page)
19 October 2016Notice of extension of period of Administration (1 page)
30 September 2016Notice of resignation of an administrator (18 pages)
30 September 2016Notice of resignation of an administrator (18 pages)
17 August 2016Notice of resignation of an administrator (11 pages)
17 August 2016Notice of appointment of replacement/additional administrator (1 page)
17 August 2016Notice of resignation of an administrator (11 pages)
17 August 2016Notice of appointment of replacement/additional administrator (1 page)
16 May 2016Administrator's progress report to 4 April 2016 (17 pages)
16 May 2016Administrator's progress report to 4 April 2016 (17 pages)
18 November 2015Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
18 November 2015Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to Kpmg Llp 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 18 November 2015 (2 pages)
10 November 2015Administrator's progress report to 4 October 2015 (17 pages)
10 November 2015Administrator's progress report to 4 October 2015 (17 pages)
10 November 2015Administrator's progress report to 4 October 2015 (17 pages)
12 May 2015Administrator's progress report to 4 April 2015 (17 pages)
12 May 2015Administrator's progress report to 4 April 2015 (17 pages)
12 May 2015Administrator's progress report to 4 April 2015 (17 pages)
10 November 2014Administrator's progress report to 4 October 2014 (17 pages)
10 November 2014Administrator's progress report to 4 October 2014 (17 pages)
10 November 2014Administrator's progress report to 4 October 2014 (17 pages)
26 September 2014Administrator's progress report to 22 August 2014 (17 pages)
26 September 2014Notice of extension of period of Administration (1 page)
26 September 2014Administrator's progress report to 22 August 2014 (17 pages)
26 September 2014Notice of extension of period of Administration (17 pages)
26 September 2014Notice of extension of period of Administration (17 pages)
26 September 2014Notice of extension of period of Administration (1 page)
1 May 2014Administrator's progress report to 4 April 2014 (17 pages)
1 May 2014Administrator's progress report to 4 April 2014 (17 pages)
1 May 2014Administrator's progress report to 4 April 2014 (17 pages)
31 October 2013Administrator's progress report to 4 October 2013 (17 pages)
31 October 2013Administrator's progress report to 4 October 2013 (17 pages)
31 October 2013Administrator's progress report to 4 October 2013 (17 pages)
10 May 2013Administrator's progress report to 4 April 2013 (18 pages)
10 May 2013Administrator's progress report to 4 April 2013 (18 pages)
10 May 2013Administrator's progress report to 4 April 2013 (18 pages)
7 November 2012Administrator's progress report to 4 October 2012 (17 pages)
7 November 2012Administrator's progress report to 4 October 2012 (17 pages)
7 November 2012Administrator's progress report to 4 October 2012 (17 pages)
8 May 2012Administrator's progress report to 4 April 2012 (16 pages)
8 May 2012Administrator's progress report to 4 April 2012 (16 pages)
8 May 2012Administrator's progress report to 4 April 2012 (16 pages)
7 November 2011Administrator's progress report to 4 October 2011 (18 pages)
7 November 2011Administrator's progress report to 4 October 2011 (18 pages)
7 November 2011Administrator's progress report to 4 October 2011 (18 pages)
4 November 2011Administrator's progress report to 4 October 2011 (18 pages)
4 November 2011Administrator's progress report to 4 October 2011 (18 pages)
4 November 2011Administrator's progress report to 4 October 2011 (18 pages)
5 October 2011Notice of extension of period of Administration (1 page)
5 October 2011Notice of extension of period of Administration (1 page)
4 October 2011Administrator's progress report to 6 July 2011 (19 pages)
4 October 2011Administrator's progress report to 6 July 2011 (19 pages)
4 October 2011Notice of extension of period of Administration (1 page)
4 October 2011Administrator's progress report to 6 July 2011 (19 pages)
4 October 2011Notice of extension of period of Administration (1 page)
10 May 2011Administrator's progress report to 4 April 2011 (17 pages)
10 May 2011Administrator's progress report to 4 April 2011 (17 pages)
10 May 2011Administrator's progress report to 4 April 2011 (17 pages)
8 November 2010Administrator's progress report to 4 October 2010 (18 pages)
8 November 2010Administrator's progress report to 4 October 2010 (18 pages)
8 November 2010Administrator's progress report to 4 October 2010 (18 pages)
4 November 2010Administrator's progress report to 4 October 2010 (18 pages)
4 November 2010Administrator's progress report to 4 October 2010 (18 pages)
4 November 2010Administrator's progress report to 4 October 2010 (18 pages)
10 May 2010Administrator's progress report to 4 April 2010 (18 pages)
10 May 2010Administrator's progress report to 4 April 2010 (18 pages)
10 May 2010Administrator's progress report to 4 April 2010 (18 pages)
5 May 2010Administrator's progress report to 4 April 2010 (18 pages)
5 May 2010Administrator's progress report to 4 April 2010 (18 pages)
5 May 2010Administrator's progress report to 4 April 2010 (18 pages)
10 November 2009Administrator's progress report to 4 October 2009 (21 pages)
10 November 2009Administrator's progress report to 4 October 2009 (21 pages)
10 November 2009Administrator's progress report to 4 October 2009 (21 pages)
9 October 2009Notice of extension of period of Administration (1 page)
9 October 2009Notice of extension of period of Administration (1 page)
9 May 2009Administrator's progress report to 4 April 2009 (25 pages)
9 May 2009Administrator's progress report to 4 April 2009 (25 pages)
9 May 2009Administrator's progress report to 4 April 2009 (25 pages)
6 November 2008Administrator's progress report to 4 October 2008 (22 pages)
6 November 2008Administrator's progress report to 4 October 2008 (22 pages)
6 November 2008Administrator's progress report to 4 October 2008 (22 pages)
5 November 2008Administrator's progress report to 4 October 2008 (22 pages)
5 November 2008Administrator's progress report to 4 October 2008 (22 pages)
5 November 2008Administrator's progress report to 4 October 2008 (22 pages)
10 May 2008Administrator's progress report to 4 October 2008 (28 pages)
10 May 2008Administrator's progress report to 4 October 2008 (28 pages)
10 May 2008Administrator's progress report to 4 October 2008 (28 pages)
6 November 2007Administrator's progress report (34 pages)
6 November 2007Administrator's progress report (34 pages)
11 October 2007Notice of extension of period of Administration (1 page)
11 October 2007Notice of extension of period of Administration (1 page)
16 May 2007Administrator's progress report (32 pages)
16 May 2007Administrator's progress report (32 pages)
5 December 2006Statement of administrator's proposal (33 pages)
5 December 2006Statement of administrator's proposal (33 pages)
30 November 2006Statement of administrator's proposal (33 pages)
30 November 2006Statement of administrator's proposal (33 pages)
17 October 2006Director resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Secretary resigned;director resigned (1 page)
17 October 2006Director resigned (1 page)
17 October 2006Secretary resigned;director resigned (1 page)
17 October 2006Director resigned (1 page)
16 October 2006Registered office changed on 16/10/06 from: kpmg LLP 1 the embankment neville street leeds LS1 4DW (1 page)
16 October 2006Registered office changed on 16/10/06 from: the lodge 58 eyebrook road bowdon altrincham cheshire WA14 3LP (1 page)
16 October 2006Registered office changed on 16/10/06 from: kpmg LLP 1 the embankment neville street leeds LS1 4DW (1 page)
16 October 2006Registered office changed on 16/10/06 from: the lodge 58 eyebrook road bowdon altrincham cheshire WA14 3LP (1 page)
13 October 2006Appointment of an administrator (1 page)
13 October 2006Appointment of an administrator (1 page)
14 September 2006Return made up to 09/08/06; full list of members (8 pages)
14 September 2006Return made up to 09/08/06; full list of members (8 pages)
2 June 2006Director resigned (1 page)
2 June 2006Director resigned (1 page)
9 May 2006Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006Declaration of satisfaction of mortgage/charge (1 page)
18 April 2006Registered office changed on 18/04/06 from: 43 grosvenor street mayfair london W1K 3HL (1 page)
18 April 2006Registered office changed on 18/04/06 from: 43 grosvenor street mayfair london W1K 3HL (1 page)
2 March 2006Director resigned (1 page)
2 March 2006Director resigned (1 page)
21 February 2006Auditor's resignation (1 page)
21 February 2006Auditor's resignation (1 page)
23 November 2005Director's particulars changed (1 page)
23 November 2005Director's particulars changed (1 page)
9 November 2005Full accounts made up to 31 December 2004 (21 pages)
9 November 2005Full accounts made up to 31 December 2004 (21 pages)
8 September 2005Return made up to 09/08/05; full list of members (9 pages)
8 September 2005Return made up to 09/08/05; full list of members (9 pages)
12 April 2005New director appointed (2 pages)
12 April 2005New director appointed (2 pages)
17 March 2005Particulars of mortgage/charge (11 pages)
17 March 2005Particulars of mortgage/charge (11 pages)
8 March 2005Ad 23/10/02--------- £ si 99@1 (2 pages)
8 March 2005Ad 23/10/02--------- £ si 99@1 (2 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
9 November 2004Application for reregistration from private to PLC (1 page)
9 November 2004Declaration on reregistration from private to PLC (1 page)
9 November 2004Balance Sheet (1 page)
9 November 2004Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 November 2004Auditor's report (1 page)
9 November 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
9 November 2004Re-registration of Memorandum and Articles (20 pages)
9 November 2004Auditor's report (1 page)
9 November 2004Application for reregistration from private to PLC (1 page)
9 November 2004Declaration on reregistration from private to PLC (1 page)
9 November 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
9 November 2004Balance Sheet (1 page)
9 November 2004Auditor's statement (1 page)
9 November 2004Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
9 November 2004Re-registration of Memorandum and Articles (20 pages)
9 November 2004Auditor's statement (1 page)
4 November 2004Auditor's resignation (5 pages)
4 November 2004Auditor's resignation (5 pages)
22 October 2004Accounts for a medium company made up to 31 December 2003 (18 pages)
22 October 2004Accounts for a medium company made up to 31 December 2003 (18 pages)
20 October 2004Director's particulars changed (1 page)
20 October 2004Director's particulars changed (1 page)
7 September 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
7 September 2004Return made up to 09/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
7 April 2004Particulars of mortgage/charge (15 pages)
7 April 2004Particulars of mortgage/charge (15 pages)
11 March 2004Registered office changed on 11/03/04 from: 3RD floor 1 saint ann street manchester M2 7LR (1 page)
11 March 2004391 removal of auditor (3 pages)
11 March 2004391 removal of auditor (3 pages)
11 March 2004Registered office changed on 11/03/04 from: 3RD floor 1 saint ann street manchester M2 7LR (1 page)
5 February 2004Notice of resolution removing auditor (1 page)
5 February 2004Notice of resolution removing auditor (1 page)
4 February 2004Notice of resolution removing auditor (1 page)
4 February 2004Notice of resolution removing auditor (1 page)
20 October 2003New director appointed (2 pages)
20 October 2003New director appointed (2 pages)
20 October 2003New director appointed (2 pages)
20 October 2003New director appointed (2 pages)
24 September 2003Accounts for a small company made up to 31 December 2002 (6 pages)
24 September 2003Accounts for a small company made up to 31 December 2002 (6 pages)
21 August 2003Particulars of mortgage/charge (5 pages)
21 August 2003Particulars of mortgage/charge (5 pages)
6 August 2003Return made up to 09/08/03; full list of members (8 pages)
6 August 2003Return made up to 09/08/03; full list of members (8 pages)
16 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 July 2003Memorandum and Articles of Association (17 pages)
16 July 2003Memorandum and Articles of Association (17 pages)
21 February 2003Secretary's particulars changed;director's particulars changed (1 page)
21 February 2003Secretary's particulars changed;director's particulars changed (1 page)
13 December 2002Ad 23/10/02--------- £ si 1999901@1=1999901 £ ic 100/2000001 (3 pages)
13 December 2002£ nc 1000000/5000000 23/10/02 (1 page)
13 December 2002£ nc 1000000/5000000 23/10/02 (1 page)
13 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(5 pages)
13 December 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(5 pages)
13 December 2002Ad 23/10/02--------- £ si 1999901@1=1999901 £ ic 100/2000001 (3 pages)
1 November 2002Particulars of mortgage/charge (7 pages)
1 November 2002Particulars of mortgage/charge (7 pages)
3 September 2002Ad 23/11/01--------- £ si 999999@1 (2 pages)
3 September 2002Ad 23/11/01--------- £ si 999999@1 (2 pages)
20 August 2002Return made up to 09/08/02; full list of members
  • 363(287) ‐ Registered office changed on 20/08/02
(7 pages)
20 August 2002Return made up to 09/08/02; full list of members
  • 363(287) ‐ Registered office changed on 20/08/02
(7 pages)
13 August 2002Secretary's particulars changed;director's particulars changed (1 page)
13 August 2002Secretary's particulars changed;director's particulars changed (1 page)
23 July 2002Full accounts made up to 31 December 2001 (10 pages)
23 July 2002Full accounts made up to 31 December 2001 (10 pages)
24 May 2002Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
24 May 2002Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
19 December 2001Nc inc already adjusted 23/11/01 (1 page)
19 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
19 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
19 December 2001Nc inc already adjusted 23/11/01 (1 page)
6 December 2001Particulars of mortgage/charge (7 pages)
6 December 2001Particulars of mortgage/charge (7 pages)
3 November 2001Return made up to 09/08/01; full list of members
  • 363(287) ‐ Registered office changed on 03/11/01
(6 pages)
3 November 2001Return made up to 09/08/01; full list of members
  • 363(287) ‐ Registered office changed on 03/11/01
(6 pages)
27 October 2001Registered office changed on 27/10/01 from: 40 acresfield road salford manchester lancashire M6 8GE (1 page)
27 October 2001Registered office changed on 27/10/01 from: 40 acresfield road salford manchester lancashire M6 8GE (1 page)
3 July 2001New secretary appointed;new director appointed (2 pages)
3 July 2001New secretary appointed;new director appointed (2 pages)
21 June 2001New director appointed (2 pages)
21 June 2001Secretary resigned;director resigned (1 page)
21 June 2001Director resigned (1 page)
21 June 2001New director appointed (2 pages)
21 June 2001Secretary resigned;director resigned (1 page)
21 June 2001Director resigned (1 page)
23 April 2001Registered office changed on 23/04/01 from: 2ND floor sevendale house dale street manchester lancashire M1 1JB (1 page)
23 April 2001Secretary's particulars changed;director's particulars changed (2 pages)
23 April 2001Secretary's particulars changed;director's particulars changed (2 pages)
23 April 2001Registered office changed on 23/04/01 from: 2ND floor sevendale house dale street manchester lancashire M1 1JB (1 page)
30 March 2001Registered office changed on 30/03/01 from: park gates bury new road, prestwich manchester lancashire M25 0JW (1 page)
30 March 2001Registered office changed on 30/03/01 from: park gates bury new road, prestwich manchester lancashire M25 0JW (1 page)
12 January 2001New secretary appointed;new director appointed (2 pages)
12 January 2001New director appointed (2 pages)
12 January 2001Secretary resigned (1 page)
12 January 2001Director resigned (1 page)
12 January 2001Secretary resigned (1 page)
12 January 2001New director appointed (2 pages)
12 January 2001New secretary appointed;new director appointed (2 pages)
12 January 2001Director resigned (1 page)
6 September 2000Memorandum and Articles of Association (12 pages)
6 September 2000Memorandum and Articles of Association (12 pages)
4 September 2000Company name changed pearl securities LIMITED\certificate issued on 05/09/00 (2 pages)
4 September 2000Company name changed pearl securities LIMITED\certificate issued on 05/09/00 (2 pages)
9 August 2000Incorporation (17 pages)
9 August 2000Incorporation (17 pages)