Lexicon Book Company Limited
Company Profile
dissolved
UnknownLexicon Book Company Limited
00316128•Private Limited With Share Capital
Office D Beresford House, Town Quay, Southampton, SO142AQ
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Incorporated
07/07/1936
Company Age
89 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Lexicon Book Company Limited (00316128) is a private limited with share capital incorporated on 07/07/1936 (89 years old) and registered in southampton, SO142AQ. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/07/1936
SO142AQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2020
Resolution
Category:Resolution
Date:05-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-06-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Auditors Resignation Company
Category:Auditors
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:05-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:02-08-2007
Legacy
Category:Officers
Date:02-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:21-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Address
Date:17-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2005
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:09-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2001
Legacy
Category:Annual Return
Date:26-09-2000
Resolution
Category:Resolution
Date:04-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2000
Legacy
Category:Officers
Date:10-04-2000
Legacy
Category:Annual Return
Date:02-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Officers
Date:01-09-1998
Legacy
Category:Annual Return
Date:01-09-1998
Legacy
Category:Address
Date:14-04-1998
Legacy
Category:Accounts
Date:25-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1997
Legacy
Category:Annual Return
Date:24-09-1997
Legacy
Category:Officers
Date:24-09-1997
Legacy
Category:Officers
Date:24-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1997
Legacy
Category:Address
Date:10-09-1996
Legacy
Category:Annual Return
Date:27-08-1996
Legacy
Category:Officers
Date:13-06-1996
Legacy
Category:Officers
Date:13-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-1996
Legacy
Category:Annual Return
Date:22-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-1995
Legacy
Category:Officers
Date:14-03-1995
Legacy
Category:Annual Return
Date:31-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1994
Legacy
Category:Officers
Date:14-10-1993
Legacy
Category:Officers
Date:14-10-1993
Legacy
Category:Officers
Date:14-10-1993
Legacy
Category:Officers
Date:14-10-1993
Legacy
Category:Annual Return
Date:02-09-1993
Legacy
Category:Officers
Date:16-12-1992
Legacy
Category:Officers
Date:16-12-1992
Legacy
Category:Officers
Date:13-10-1992
Legacy
Category:Officers
Date:13-10-1992
Legacy
Category:Officers
Date:13-10-1992
Legacy
Category:Officers
Date:09-10-1992
Legacy
Category:Officers
Date:09-10-1992
Legacy
Category:Officers
Date:09-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1992
Legacy
Category:Annual Return
Date:04-09-1992
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/05/2019
Filing Date08/03/2018
Latest Accounts31/08/2017
Trading Addresses
Office D Beresford House, Town Quay, Southampton, So14 2Aq, SO142AQRegistered
G B Jewellers, Jersey, Channel Islands, JE24WE
Related Companies
10
Contact
Office D Beresford House, Town Quay, Southampton, SO142AQ