Lexden Bh (colchester) Limited in 500-600 Witan Gate MILTON KEYNES

Lexden Bh (colchester) Limited MILTON KEYNES

Founded in 2016, Lexden Bh (colchester), classified under reg no. 10470000 is a active - proposal to strike off company. Currently registered at Witan Gate House MK9 1BA, Milton Keynes the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sun, 26th Dec 2021.

Lexden Bh (colchester) Limited Address / Contact

Office Address	Witan Gate House
Office Address2	500-600 Witan Gate
Town	Milton Keynes
Post code	MK9 1BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10470000
Date of Incorporation	Wed, 9th Nov 2016
Industry	Other retail sale in non-specialised stores
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	31st December
Company age	8 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Sun, 26th Dec 2021
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Damian M.

Position: Director

Appointed: 22 December 2017

Andrew C.

Position: Director

Appointed: 15 December 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 09 November 2016

Simone T.

Position: Secretary

Appointed: 03 January 2019

Resigned: 31 August 2022

David H.

Position: Director

Appointed: 22 December 2017

Resigned: 11 June 2018

Peter-John D.

Position: Director

Appointed: 09 November 2016

Resigned: 08 February 2018

Rodney B.

Position: Director

Appointed: 09 November 2016

Resigned: 15 December 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Hhgl Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hhgl Limited

500-600 Witan Gate, Milton Keynes, Buckinghamshire, MK9 1BA, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00533033
Notified on	9 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, October 2023	gazette	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 20th, October 2023	mortgage	Free Download (4 pages)
DS01	Application to strike the company off the register filed on: 20th, October 2023	dissolution	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 24th, May 2023	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, May 2023	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Tue, 22nd Nov 2022 filed on: 22nd, November 2022	confirmation statement	Free Download (3 pages)
CH01	On Wed, 12th Oct 2022 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
CH01	On Wed, 12th Oct 2022 director's details were changed filed on: 12th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 26th Dec 2021 filed on: 28th, September 2022	accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on Wed, 31st Aug 2022 filed on: 7th, September 2022	officers	Free Download (1 page)
CH01	On Wed, 15th Dec 2021 director's details were changed filed on: 15th, December 2021	officers	Free Download (2 pages)
CH01	On Wed, 15th Dec 2021 director's details were changed filed on: 15th, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 22nd Nov 2021 filed on: 7th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 27th Dec 2020 filed on: 8th, November 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 29th Dec 2019 filed on: 25th, January 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 22nd Nov 2020 filed on: 11th, January 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 23rd Dec 2016 filed on: 11th, November 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 22nd Nov 2019 filed on: 13th, January 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2018 filed on: 11th, October 2019	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 5th, July 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 7th, June 2019	accounts	Free Download (8 pages)
AP03	On Thu, 3rd Jan 2019, company appointed a new person to the position of a secretary filed on: 7th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 8th Nov 2018 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, December 2018	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 31st, December 2018	incorporation	Free Download (19 pages)
MR01	Registration of charge 104700000003, created on Fri, 9th Nov 2018 filed on: 15th, November 2018	mortgage	Free Download (53 pages)
MR01	Registration of charge 104700000002, created on Fri, 9th Nov 2018 filed on: 15th, November 2018	mortgage	Free Download (23 pages)
MR01	Registration of charge 104700000001, created on Thu, 1st Nov 2018 filed on: 6th, November 2018	mortgage	Free Download (66 pages)
TM01	Director's appointment terminated on Mon, 11th Jun 2018 filed on: 13th, June 2018	officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 26th, February 2018	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 8th Feb 2018 filed on: 21st, February 2018	officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 20th Feb 2017 filed on: 25th, January 2018	officers	Free Download (1 page)
AP01	On Fri, 22nd Dec 2017 new director was appointed. filed on: 16th, January 2018	officers	Free Download (2 pages)
AP01	On Fri, 22nd Dec 2017 new director was appointed. filed on: 16th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Dec 2017 filed on: 21st, December 2017	officers	Free Download (1 page)
AP01	On Fri, 15th Dec 2017 new director was appointed. filed on: 19th, December 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 28th Feb 2017 filed on: 5th, December 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Wed, 8th Nov 2017 filed on: 9th, November 2017	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 28th Feb 2017 filed on: 24th, April 2017	accounts	Free Download (1 page)
CH01	On Fri, 23rd Dec 2016 director's details were changed filed on: 30th, December 2016	officers	Free Download (2 pages)
CH01	On Fri, 23rd Dec 2016 director's details were changed filed on: 30th, December 2016	officers	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 29th Dec 2016 filed on: 29th, December 2016	officers	Free Download (1 page)
AD01	Change of registered address from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom on Fri, 23rd Dec 2016 to Witan Gate House 500-600 Witan Gate Milton Keynes MK9 1BA filed on: 23rd, December 2016	address	Free Download (1 page)
AA01	Extension of current accouting period to Wed, 28th Feb 2018 filed on: 16th, November 2016	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, November 2016	incorporation	Free Download (33 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	Capital declared on Wed, 9th Nov 2016: 1.00 GBP	capital

Lexden Bh (colchester) Limited MILTON KEYNES

Lexden Bh (colchester) Limited Address / Contact

Company Information / Profile

Company staff

Damian M.

Andrew C.

A G Secretarial Limited

Simone T.

David H.

Peter-John D.

Rodney B.

People with significant control

Company filings

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