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Lexnova Limited EDINBURGH

Lexnova started in year 2011 as Private Limited Company with registration number SC395870. The Lexnova company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Edinburgh at 5 South Charlotte Street. Postal code: EH2 4AN. Since 14th July 2011 Lexnova Limited is no longer carrying the name Dmws 950.

The firm has one director. Malcolm M., appointed on 3 March 2020. There are currently no secretaries appointed. As of 1 June 2024, there were 7 ex directors - Valerie W., Malcolm M. and others listed below. There were no ex secretaries.

Lexnova Limited Address / Contact

Office Address 5 South Charlotte Street
Town Edinburgh
Post code EH2 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC395870
Date of Incorporation Mon, 21st Mar 2011
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 30th April
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (122 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Malcolm M.

Position: Director

Appointed: 03 March 2020

Valerie W.

Position: Director

Appointed: 01 March 2015

Resigned: 08 September 2016

Malcolm M.

Position: Director

Appointed: 01 March 2015

Resigned: 31 August 2018

Phyllis W.

Position: Director

Appointed: 05 December 2012

Resigned: 03 March 2020

Valerie W.

Position: Director

Appointed: 29 September 2011

Resigned: 15 February 2018

Asim K.

Position: Director

Appointed: 01 September 2011

Resigned: 30 September 2011

Malcolm M.

Position: Director

Appointed: 06 July 2011

Resigned: 30 September 2011

Dm Company Services Limited

Position: Corporate Secretary

Appointed: 21 March 2011

Resigned: 30 September 2011

Ewan G.

Position: Director

Appointed: 21 March 2011

Resigned: 06 July 2011

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Malcolm M. This PSC and has 50,01-75% shares.

Malcolm M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Dmws 950 July 14, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-04-302019-04-302020-04-30
Net Worth-56 069-59 100-69 646    
Balance Sheet
Current Assets25 42225 45613 63311 0633 6352093 632
Net Assets Liabilities  -69 646-68 996-132 281133 807155 301
Cash Bank In Hand33611    
Debtors25 38625 39213 629    
Net Assets Liabilities Including Pension Asset Liability-56 069-59 100-69 646    
Reserves/Capital
Called Up Share Capital111    
Profit Loss Account Reserve-91 070-94 101-104 647    
Shareholder Funds-56 069-59 100-69 646    
Other
Creditors  70 07866 205120 682134 016158 933
Total Assets Less Current Liabilities14 06013 984432-2 791-11 599133 807155 301
Net Current Assets Liabilities     133 807155 301
Creditors Due After One Year70 12973 08470 078    
Creditors Due Within One Year11 36211 47213 201    
Current Asset Investments333    
Number Shares Allotted12 21012 21012 210    
Par Value Share 00    
Share Premium Account35 00035 00035 000    
Value Shares Allotted111    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th April 2023
filed on: 29th, January 2024 		Free Download (2 pages)

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