Lex Legal Ltd in Meridien House LONDON

Lex Legal Ltd LONDON

Lex Legal started in year 2014 as Private Limited Company with registration number 09242407. The Lex Legal company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 42 Upper Berkeley Street. Postal code: W1H 5PW.

The firm has one director. Halil K., appointed on 30 September 2014. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Hilal K.. There were no ex secretaries.

Lex Legal Ltd Address / Contact

Office Address	42 Upper Berkeley Street
Office Address2	Meridien House
Town	London
Post code	W1H 5PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09242407
Date of Incorporation	Tue, 30th Sep 2014
Industry	Activities of head offices
Industry	Other service activities not elsewhere classified
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Halil K.

Position: Director

Appointed: 30 September 2014

Hilal K.

Position: Director

Appointed: 01 September 2020

Resigned: 23 October 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Halil K. The abovementioned PSC and has 75,01-100% shares.

Halil K.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	3 153	11 145

Balance Sheet
Cash Bank On Hand		1 260	3 275	5 349	3 588	141 955	121 520
Current Assets	58 470	78 461	97 213	88 083	40 974	227 595	165 831	140 271	144 789
Debtors	24 042	77 201	93 938	87 191	37 386	85 205	44 311
Net Assets Liabilities		11 145	6 533	7 639	13 439	77 139	144 723
Other Debtors		5 061	18 781	10 163	6 461	12 261	6 210
Property Plant Equipment		495	1 509	1 283	3 780	5 215	71 471
Cash Bank In Hand	34 428	1 260
Net Assets Liabilities Including Pension Asset Liability	3 153	11 145
Tangible Fixed Assets		495

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	3 053	11 045
Shareholder Funds	3 153	11 145

Other
Description Principal Activities								69 109	69 109
Accumulated Depreciation Impairment Property Plant Equipment		88	354	580	877	2 682	26 454
Additions Other Than Through Business Combinations Property Plant Equipment			1 280			38 753	90 028
Average Number Employees During Period		2	3	5	6	1	4	5	5
Bank Borrowings						50 000	49 064
Bank Overdrafts		2 933	1 178	854	1 069	1 792	1 144
Creditors		67 811	92 189	81 727	31 315	105 319	17 047	31 692	19 793
Fixed Assets		495		1 283	3 780		71 471	87 380	116 939
Increase From Depreciation Charge For Year Property Plant Equipment			266	226		1 805	23 772
Net Current Assets Liabilities	3 153	10 650	5 024	6 356	9 659	124 695	122 316
Other Creditors		55 681	83 007	68 834	18 994	29 276	1 486
Other Disposals Property Plant Equipment						35 513
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								355
Property Plant Equipment Gross Cost		583	1 863	1 863	4 657	7 897	97 925
Provisions For Liabilities Balance Sheet Subtotal							23 488	1 113	11 580
Taxation Social Security Payable		6 028	4 266	12 165	5 973	26 739	26 129
Total Assets							231 997	228 006	261 728
Total Assets Less Current Liabilities	3 153	11 145		7 639	13 439	127 491	193 787
Total Liabilities							231 997	228 006	261 728
Trade Creditors Trade Payables		3 169	3 738	4 331	5 446	46 278	14 756
Trade Debtors Trade Receivables		72 140	75 157	77 028	30 925	72 944	38 101
Creditors Due Within One Year	55 317	67 811
Debtors Due After One Year	-19 284
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		583
Tangible Fixed Assets Cost Or Valuation		583
Tangible Fixed Assets Depreciation		88
Tangible Fixed Assets Depreciation Charged In Period		88

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 30th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/08/31 filed on: 30th, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/05/19 filed on: 23rd, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 5th, May 2023	accounts	Free Download (4 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 26th, May 2022	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2022/05/19 filed on: 19th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/19 filed on: 19th, May 2022	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/10/26 filed on: 26th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 19th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2020/10/26 filed on: 26th, October 2020	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/10/23 filed on: 23rd, October 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/09/01. filed on: 1st, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/09/01 filed on: 1st, September 2020	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 23rd, June 2020	accounts	Free Download (3 pages)
CH01	On 2020/03/02 director's details were changed filed on: 2nd, March 2020	officers	Free Download (2 pages)
AD01	Change of registered address from First Floor 5 Old Bailey London EC4M 7BA England on 2020/03/02 to 42 Upper Berkeley Street Meridien House London W1H 5PW filed on: 2nd, March 2020	address	Free Download (1 page)
PSC04	Change to a person with significant control 2020/03/02 filed on: 2nd, March 2020	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Kalamu House 11 Coldbath Square London EC1R 5HL England on 2020/01/28 to First Floor 5 Old Bailey London EC4M 7BA filed on: 28th, January 2020	address	Free Download (1 page)
CH01	On 2020/01/28 director's details were changed filed on: 28th, January 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/01/28 filed on: 28th, January 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/30 filed on: 8th, October 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 99 Gray's Inn Road London WC1X 8TY England on 2019/06/07 to Kalamu House 11 Coldbath Square London EC1R 5HL filed on: 7th, June 2019	address	Free Download (1 page)
CH01	On 2019/05/22 director's details were changed filed on: 22nd, May 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 2nd, May 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/09/30 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, May 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017/09/30 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Juxon House St. Paul's Churchyard London EC4M 8BU United Kingdom on 2017/07/24 to 99 Gray's Inn Road London WC1X 8TY filed on: 24th, July 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O William O'neill Juxon House St. Paul's Churchyard London EC4M 8BU England on 2017/07/11 to Juxon House St. Paul's Churchyard London EC4M 8BU filed on: 11th, July 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 16th, June 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 3rd, November 2016	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 5 Chancery Lane Chancery Lane London WC2A 1LG on 2016/01/21 to C/O William O'neill Juxon House St. Paul's Churchyard London EC4M 8BU filed on: 21st, January 2016	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, January 2016	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/09/30 filed on: 16th, January 2016	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, January 2016	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 9th, September 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/08/31 filed on: 9th, September 2015	accounts	Free Download (1 page)
AD01	Change of registered address from 5 Chancery Lane London Greater London WC2A 1LG on 2015/08/26 to 5 Chancery Lane Chancery Lane London WC2A 1LG filed on: 26th, August 2015	address	Free Download (1 page)
CH01	On 2015/08/07 director's details were changed filed on: 10th, August 2015	officers	Free Download (2 pages)
CH01	On 2015/07/08 director's details were changed filed on: 8th, July 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 293 Green Lanes Palmers Green London Greater London N13 4XS England on 2015/03/05 to 5 Chancery Lane London Greater London WC2A 1LG filed on: 5th, March 2015	address	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, September 2014	incorporation	Free Download (13 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	100.00 GBP is the capital in company's statement on 2014/09/30	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation