Lex Records Limited in 20-22 Great Titchfield Street LONDON

Lex Records Limited LONDON

Lex Records started in year 2004 as Private Limited Company with registration number 05141480. The Lex Records company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE. Since 2004/06/29 Lex Records Limited is no longer carrying the name H S (506).

There is a single director in the firm at the moment - Thomas B., appointed on 8 September 2005. In addition, a secretary was appointed - Alexander D., appointed on 21 February 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lex Records Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05141480
Date of Incorporation	Tue, 1st Jun 2004
Industry	Sound recording and music publishing activities
End of financial Year	29th June
Company age	20 years old
Account next due date	Fri, 29th Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Alexander D.

Position: Secretary

Appointed: 21 February 2013

Thomas B.

Position: Director

Appointed: 08 September 2005

Kieran J.

Position: Secretary

Appointed: 08 September 2005

Resigned: 21 February 2013

Steven B.

Position: Director

Appointed: 28 June 2004

Resigned: 08 September 2005

Kevin F.

Position: Secretary

Appointed: 28 June 2004

Resigned: 08 September 2005

Kevin F.

Position: Director

Appointed: 28 June 2004

Resigned: 08 September 2005

H S Formations Limited

Position: Corporate Director

Appointed: 01 June 2004

Resigned: 28 June 2004

Janet B.

Position: Secretary

Appointed: 01 June 2004

Resigned: 28 June 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Thomas B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

H S (506)	June 29, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30
Net Worth	1 978	47 959	59 734	77 797

Balance Sheet
Cash Bank In Hand	728	538	12 231	143
Current Assets	276 980	240 602	242 462	343 570
Debtors	27 232	26 544	64 226	56 437
Stocks Inventory	249 020	213 520	166 004	286 990
Tangible Fixed Assets			1 117	4 935

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	1 977	47 958	59 733	77 796
Shareholder Funds	1 978	47 959	59 734	77 797

Other
Creditors Due Within One Year	275 002	192 643	183 844	270 708
Net Assets Liability Excluding Pension Asset Liability	1 978	47 959	59 735	77 797
Net Current Assets Liabilities	1 978	47 959	58 617	72 862
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Additions			1 166	4 618
Tangible Fixed Assets Cost Or Valuation		25 656	26 822	31 440
Tangible Fixed Assets Depreciation		25 656	25 705	26 505
Tangible Fixed Assets Depreciation Charged In Period			49	800

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 28th, June 2023	accounts	Free Download (11 pages)
CH03	On 2023/06/01 secretary's details were changed filed on: 1st, June 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 15th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 7th, July 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, June 2020	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2019/06/29 filed on: 12th, March 2020	accounts	Free Download (1 page)
CH01	On 2020/03/11 director's details were changed filed on: 12th, March 2020	officers	Free Download (2 pages)
AD01	Change of registered address from 5th Floor 89 New Bond Street London W1S 1DA on 2019/06/19 to Elsley Court 20-22 Great Titchfield Street London W1W 8BE filed on: 19th, June 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 30th, April 2019	accounts	Free Download (10 pages)
CH01	On 2019/03/15 director's details were changed filed on: 15th, March 2019	officers	Free Download (2 pages)
CH01	On 2018/08/24 director's details were changed filed on: 30th, August 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 24th, May 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 29th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 25th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/13 filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 23rd, April 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from Regent House 1 Pratt Mews London NW1 0AD on 2015/03/26 to 5Th Floor 89 New Bond Street London W1S 1DA filed on: 26th, March 2015	address	Free Download (1 page)
CH01	On 2015/03/20 director's details were changed filed on: 26th, March 2015	officers	Free Download (2 pages)
CH01	On 2015/03/20 director's details were changed filed on: 26th, March 2015	officers	Free Download (2 pages)
CH01	On 2014/08/13 director's details were changed filed on: 10th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/13 filed on: 10th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/13 filed on: 30th, August 2013	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/30	capital
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 3rd, July 2013	accounts	Free Download (10 pages)
AP03	On 2013/02/25, company appointed a new person to the position of a secretary filed on: 25th, February 2013	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2013/02/25 filed on: 25th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/13 filed on: 16th, August 2012	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 2nd, May 2012	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 5th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/01 filed on: 10th, June 2011	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 14th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/01 filed on: 14th, June 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 31st, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2008/07/28 with complete member list filed on: 28th, July 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 24th, April 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 24th, September 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 24th, September 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/03 with complete member list filed on: 3rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/10 with complete member list filed on: 10th, July 2006	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
288b	On 2005/10/11 Director resigned filed on: 11th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288a	On 2005/10/11 New secretary appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288b	On 2005/10/11 Director resigned filed on: 11th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/11 Director resigned filed on: 11th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/11 New secretary appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288b	On 2005/10/11 Secretary resigned filed on: 11th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/11 Secretary resigned filed on: 11th, October 2005	officers	Free Download (1 page)
288a	On 2005/10/11 New director appointed filed on: 11th, October 2005	officers	Free Download (2 pages)
288b	On 2005/10/11 Director resigned filed on: 11th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 07/10/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU filed on: 7th, October 2005	address	Free Download (1 page)
287	Registered office changed on 07/10/05 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU filed on: 7th, October 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/07/05	annual return
363s	Annual return drawn up to 2005/07/05 with complete member list filed on: 5th, July 2005	annual return	Free Download (7 pages)
287	Registered office changed on 07/09/04 from: 346 glossop road sheffield S10 2HW filed on: 7th, September 2004	address	Free Download (1 page)
287	Registered office changed on 07/09/04 from: 346 glossop road sheffield S10 2HW filed on: 7th, September 2004	address	Free Download (1 page)
288b	On 2004/07/22 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288b	On 2004/07/22 Secretary resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288b	On 2004/07/22 Secretary resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288b	On 2004/07/22 Director resigned filed on: 22nd, July 2004	officers	Free Download (1 page)
288a	On 2004/07/09 New secretary appointed;new director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/09 New director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/09 New director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/09 New secretary appointed;new director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
CERTNM	Company name changed h s (506) LIMITEDcertificate issued on 29/06/04 filed on: 29th, June 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed h s (506) LIMITEDcertificate issued on 29/06/04 filed on: 29th, June 2004	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, June 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, June 2004	incorporation	Free Download (19 pages)

Lex Records Limited LONDON

Lex Records Limited Address / Contact

Company Information / Profile

Company staff

Alexander D.

Thomas B.

Kieran J.

Steven B.

Kevin F.

Kevin F.

H S Formations Limited

Janet B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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