Lexiauk Limited

Company Name	Lexiauk Limited
Directors	Robert Jonathan Kay and Judith Pamela Staples
Company Status	Active
Company Number	05580948
Category	Private Limited Company
Incorporation Date	3 October 2005(18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Robert Jonathan Kay
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 October 2005(same day as company formation)
Role	Software Supplier
Country of Residence	England
Correspondence Address	44 North Road Ponteland Newcastle Upon Tyne NE20 9UR

Director Name	Mrs Judith Pamela Staples
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 October 2005(same day as company formation)
Role	Software Supplier
Country of Residence	England
Correspondence Address	Level 8 Trinity Gate 32 West Street Gateshead NE8 1AD

Secretary Name	Mrs Lynn Kay
Status	Current
Appointed	01 June 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	44 North Road Ponteland Newcastle Upon Tyne NE20 9UR

Director Name	Mr Arthur Terance Staples
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Software Supplier
Country of Residence	England
Correspondence Address	Brookside Horsehouse Leyburn North Yorkshire DL8 4TS

Secretary Name	Mrs Judith Pamela Staples
Nationality	British
Status	Resigned
Appointed	03 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Horsehouse Leyburn North Yorkshire DL8 4TS

Contact

Website	lexiauk.co.uk
Email address	[email protected]
Telephone	0191 4821939
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Level 8 Trinity Gate 32 West Street Gateshead NE8 1AD
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Shareholders

1 at £1	Lynn Kay 5.00% Ordinary
9 at £1	Robert Jonathan Kay 45.00% Ordinary
5 at £1	Arthur Terrence Staples 25.00% Ordinary
5 at £1	Mrs Judith Pamela Staples 25.00% Ordinary

Financials

Year	2014
Net Worth	£86,183
Cash	£510,624
Current Liabilities	£790,144

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
3 January 2023	Unaudited abridged accounts made up to 31 October 2022 (14 pages)
4 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
3 November 2022	Register inspection address has been changed from York House Market Place Leyburn DL8 5AT England to 44 North Road Ponteland Newcastle upon Tyne NE20 9UR (1 page)
11 October 2022	Change of details for Mr Robert Jonathan Kay as a person with significant control on 19 January 2017 (2 pages)
10 October 2022	Change of details for Mrs Judith Pamela Staples as a person with significant control on 23 January 2017 (2 pages)
10 October 2022	Change of details for Mr Robert Jonathan Kay as a person with significant control on 23 January 2017 (2 pages)
10 October 2022	Director's details changed for Mrs Judith Pamela Staples on 5 April 2021 (2 pages)
30 May 2022	Registered office address changed from York House Market Place Leyburn North Yorkshire DL8 5AT England to Level 8 Trinity Gate 32 West Street Gateshead NE8 1AD on 30 May 2022 (1 page)
17 March 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
14 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
7 May 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
9 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
17 October 2018	Confirmation statement made on 3 October 2018 with updates (4 pages)
4 June 2018	Appointment of Mrs Lynn Kay as a secretary on 1 June 2018 (2 pages)
4 June 2018	Termination of appointment of Judith Pamela Staples as a secretary on 1 June 2018 (1 page)
14 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
24 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
18 December 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 23 (9 pages)
18 December 2017	Statement of capital following an allotment of shares on 20 November 2017 GBP 23 (9 pages)
17 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
17 October 2017	Cessation of Arthur Terance Staples as a person with significant control on 23 January 2017 (1 page)
17 October 2017	Cessation of Arthur Terance Staples as a person with significant control on 23 January 2017 (1 page)
17 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
11 September 2017	Amended total exemption full accounts made up to 31 October 2016 (7 pages)
11 September 2017	Amended total exemption full accounts made up to 31 October 2016 (7 pages)
7 July 2017	Registered office address changed from Penthwaite St Matthews Terrace Leyburn North Yorkshire DL8 5EL to York House Market Place Leyburn North Yorkshire DL8 5AT on 7 July 2017 (1 page)
7 July 2017	Registered office address changed from Penthwaite St Matthews Terrace Leyburn North Yorkshire DL8 5EL to York House Market Place Leyburn North Yorkshire DL8 5AT on 7 July 2017 (1 page)
2 May 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
2 May 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
7 March 2017	Termination of appointment of Arthur Terance Staples as a director on 23 January 2017 (1 page)
7 March 2017	Termination of appointment of Arthur Terance Staples as a director on 23 January 2017 (1 page)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
15 October 2016	Register inspection address has been changed to York House Market Place Leyburn DL8 5AT (1 page)
15 October 2016	Register(s) moved to registered inspection location York House Market Place Leyburn DL8 5AT (1 page)
15 October 2016	Register inspection address has been changed to York House Market Place Leyburn DL8 5AT (1 page)
15 October 2016	Register(s) moved to registered inspection location York House Market Place Leyburn DL8 5AT (1 page)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 20 (6 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 20 (6 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 20 (6 pages)
9 July 2015	Registered office address changed from The Old Post Office, Horsehouse Leyburn North Yorkshire DL8 4TS to Penthwaite St Matthews Terrace Leyburn North Yorkshire DL8 5EL on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from The Old Post Office, Horsehouse Leyburn North Yorkshire DL8 4TS to Penthwaite St Matthews Terrace Leyburn North Yorkshire DL8 5EL on 9 July 2015 (1 page)
9 July 2015	Registered office address changed from The Old Post Office, Horsehouse Leyburn North Yorkshire DL8 4TS to Penthwaite St Matthews Terrace Leyburn North Yorkshire DL8 5EL on 9 July 2015 (1 page)
21 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 May 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 May 2015	Director's details changed for Mr Robert Jonathan Kay on 12 May 2015 (2 pages)
12 May 2015	Director's details changed for Mr Robert Jonathan Kay on 12 May 2015 (2 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 20 (6 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 20 (6 pages)
3 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 20 (6 pages)
28 April 2014	Director's details changed for Mr Arthur Terrance Staples on 28 April 2014 (2 pages)
28 April 2014	Director's details changed for Mr Arthur Terrance Staples on 28 April 2014 (2 pages)
28 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 20 (6 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 20 (6 pages)
8 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 20 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (6 pages)
4 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 October 2009	Director's details changed for Judith Pamela Staples on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Judith Pamela Staples on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Robert Jonathan Kay on 3 October 2009 (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Robert Jonathan Kay on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Arthur Terrance Staples on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Robert Jonathan Kay on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Arthur Terrance Staples on 3 October 2009 (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Judith Pamela Staples on 3 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Arthur Terrance Staples on 3 October 2009 (2 pages)
26 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 May 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
30 October 2008	Return made up to 03/10/08; full list of members (4 pages)
30 October 2008	Return made up to 03/10/08; full list of members (4 pages)
14 May 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
14 May 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
11 October 2007	Return made up to 03/10/07; full list of members (3 pages)
11 October 2007	Return made up to 03/10/07; full list of members (3 pages)
8 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
8 August 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
2 November 2006	Return made up to 03/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Return made up to 03/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2005	Incorporation (31 pages)
3 October 2005	Incorporation (31 pages)

Lexiauk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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