| Company Name | Lexicon Cre Limited |
|---|---|
| Director | David Stephen Nicholson |
| Company Status | Active |
| Company Number | 08784912 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2013(10 years, 5 months ago) |
| Previous Name | Lexicon Cole Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr David Stephen Nicholson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25b Broad Chare Newcastle Upon Tyne NE1 3DQ |
| Director Name | Mr Steven Cole |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2013(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25b Broad Chare Newcastle Upon Tyne NE1 3DQ |
Contact
| Website | lexiconcole.com |
|---|---|
| Telephone | 0191 2616947 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 25b Broad Chare Newcastle Upon Tyne NE1 3DQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Stephen Nicholson 50.00% Ordinary |
|---|---|
| 100 at £1 | Steven Cole 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,628 |
| Cash | £76,087 |
| Current Liabilities | £60,693 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 January 2023 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 5 January 2022 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 2 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 23 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 26 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 27 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 5 June 2018 | Resolutions
|
| 4 June 2018 | Cessation of Steven Cole as a person with significant control on 1 April 2018 (1 page) |
| 26 April 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 20 April 2018 | Termination of appointment of Steven Cole as a director on 1 April 2018 (1 page) |
| 4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 6 April 2017 | Change of share class name or designation (2 pages) |
| 6 April 2017 | Change of share class name or designation (2 pages) |
| 30 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 1 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 21 September 2015 | Registered office address changed from 25B Broad Chare Quayside Newcastle upon Tyne NE1 3DQ to 25B Broad Chare Newcastle upon Tyne NE1 3DQ on 21 September 2015 (1 page) |
| 21 September 2015 | Director's details changed for Mr David Stephen Nicholson on 21 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Mr Steven Cole on 21 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Mr Steven Cole on 21 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Mr Steven Cole on 21 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Mr Steven Cole on 21 September 2015 (2 pages) |
| 21 September 2015 | Director's details changed for Mr David Stephen Nicholson on 21 September 2015 (2 pages) |
| 21 September 2015 | Registered office address changed from 25B Broad Chare Quayside Newcastle upon Tyne NE1 3DQ to 25B Broad Chare Newcastle upon Tyne NE1 3DQ on 21 September 2015 (1 page) |
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 November 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 25 November 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
|
| 21 November 2013 | Incorporation Statement of capital on 2013-11-21
|