Founded in 2013, Lex Products, classified under reg no. SC440744 is an active company. Currently registered at Unit 2B Frances Industrial Park KY1 2XZ, Kirkcaldy the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
At present there are 2 directors in the the firm, namely Robert L. and Keith G.. In addition one secretary - Keith G. - is with the company. As of 16 June 2024, there were 2 ex directors - Michael S., Douglas F. and others listed below. There were no ex secretaries.
| Office Address | Unit 2B Frances Industrial Park |
| Office Address2 | Wemyss Road, Dysart |
| Town | Kirkcaldy |
| Post code | KY1 2XZ |
| Country of origin | United Kingdom |
| Registration Number | SC440744 |
| Date of Incorporation | Mon, 21st Jan 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 22 January 2013
Position: Director
Appointed: 21 January 2013
Position: Secretary
Appointed: 21 January 2013
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Lex Products Corp from Stamford, United States. This PSC is classified as "a n/a", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ten 47 Limited that entered Dysart as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Keith G., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Lex Products Corp
401 Shippan Ave, Stamford, Ct 06902, United States
| Legal authority | American Law |
| Legal form | N/A |
| Country registered | Usa (Other) |
| Place registered | America |
| Registration number | N/A |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ten 47 Limited
Unit 2b Frances Industrial Park, Wemyss Road, Dysart, Fife, KY1 2XZ
| Legal authority | Scottish Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc216186 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith G.
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 33 192 | 121 262 | 241 269 | 163 808 | 133 977 | 98 660 |
| Current Assets | 701 550 | 772 009 | 755 844 | 494 518 | ||
| Debtors | 469 381 | 370 251 | 317 736 | 114 215 | 162 873 | 336 942 |
| Net Assets Liabilities | 375 812 | 442 650 | 577 832 | 493 732 | 416 477 | 700 777 |
| Other Debtors | 8 486 | 9 131 | 14 965 | 8 834 | 26 454 | 24 004 |
| Property Plant Equipment | 137 275 | 146 318 | 172 434 | 156 137 | 139 186 | 122 235 |
| Total Inventories | 198 977 | 280 496 | 196 839 | 216 495 | 284 396 | 506 806 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 35 146 | 32 335 | 29 524 | 26 770 | ||
| Accumulated Amortisation Impairment Intangible Assets | 741 | 1 749 | 6 770 | 11 748 | 15 146 | 18 543 |
| Accumulated Depreciation Impairment Property Plant Equipment | 54 284 | 69 181 | 88 457 | 106 019 | 122 970 | 139 921 |
| Amounts Owed To Joint Ventures | 51 284 | 51 284 | 51 284 | |||
| Average Number Employees During Period | 12 | 11 | 10 | 14 | ||
| Balances Amounts Owed To Related Parties | 51 284 | 51 284 | 51 284 | 51 284 | ||
| Capital Commitments | 109 000 | 85 000 | ||||
| Cash On Hand | 163 808 | 133 977 | 98 660 | |||
| Corporation Tax Payable | 15 432 | 9 439 | 24 036 | 17 508 | 67 838 | |
| Corporation Tax Recoverable | 17 542 | |||||
| Creditors | 412 917 | 432 197 | 305 091 | 24 017 | 21 263 | 18 510 |
| Dividends Paid On Shares | 7 827 | 9 324 | ||||
| Fixed Assets | 137 694 | 154 145 | 181 758 | 164 158 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 61 000 | 34 000 | 13 000 | 109 000 | 85 000 | |
| Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Profit Or Loss | 753 | -5 546 | 4 398 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 1 008 | 5 021 | 4 978 | 3 398 | 3 397 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 897 | 19 276 | 17 562 | 16 951 | 16 951 | |
| Intangible Assets | 419 | 7 827 | 9 324 | 8 021 | 4 623 | 1 226 |
| Intangible Assets Gross Cost | 1 160 | 9 576 | 16 094 | 19 769 | 19 769 | 19 769 |
| Merchandise | 215 587 | 275 692 | 465 540 | |||
| Net Current Assets Liabilities | 288 633 | 339 812 | 450 753 | 380 746 | ||
| Net Deferred Tax Liability Asset | 25 155 | 24 402 | 29 948 | 25 550 | ||
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | |||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||
| Other Creditors | 70 437 | 55 084 | 61 283 | 24 017 | 21 263 | 18 510 |
| Other Provisions Balance Sheet Subtotal | 24 402 | 29 948 | 25 550 | |||
| Other Taxation Payable | 10 732 | 7 862 | 21 506 | |||
| Other Taxation Social Security Payable | 25 405 | 40 677 | 25 581 | 10 732 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Property Plant Equipment Gross Cost | 191 559 | 215 499 | 260 891 | 262 156 | 262 156 | 262 156 |
| Provisions | 24 402 | 29 948 | 25 550 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 15 369 | 18 972 | 25 155 | 24 402 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 18 972 | 25 155 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 23 940 | 45 392 | 1 265 | |||
| Total Assets Less Current Liabilities | 426 327 | 493 957 | 632 511 | 544 904 | ||
| Trade Creditors Trade Payables | 301 643 | 326 997 | 194 191 | 35 071 | 173 958 | 171 631 |
| Trade Debtors Trade Receivables | 460 895 | 361 120 | 302 771 | 87 839 | 136 419 | 312 938 |
| Useful Life Intangible Assets Years | 3 | 3 | ||||
| Useful Life Property Plant Equipment Years | 3 | 3 | ||||
| Work In Progress | 908 | 8 704 | 41 266 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Sun, 21st Jan 2024 director's details were changed filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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