Lexia Solutions Group Limited in Parkside Lane LEEDS

Lexia Solutions Group Limited LEEDS

Lexia Solutions Group started in year 2004 as Private Limited Company with registration number 05035069. The Lexia Solutions Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Leeds at Unit C Astra Park. Postal code: LS11 5SZ. Since 30th July 2004 Lexia Solutions Group Limited is no longer carrying the name 121themountco 036.

At the moment there are 2 directors in the the firm, namely Alexander D. and Jason D.. In addition one secretary - Alexander D. - is with the company. At the moment 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.

Lexia Solutions Group Limited Address / Contact

Office Address	Unit C Astra Park
Office Address2	Parkside Lane
Town	Leeds
Post code	LS11 5SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05035069
Date of Incorporation	Thu, 5th Feb 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Alexander D.

Position: Director

Appointed: 09 March 2022

Alexander D.

Position: Secretary

Appointed: 03 June 2019

Jason D.

Position: Director

Appointed: 30 June 2004

Andrew F.

Position: Director

Appointed: 29 June 2016

Resigned: 07 June 2019

Michelle H.

Position: Secretary

Appointed: 27 September 2015

Resigned: 11 October 2016

Michael H.

Position: Secretary

Appointed: 18 September 2014

Resigned: 25 September 2015

Alexandra P.

Position: Secretary

Appointed: 27 January 2014

Resigned: 18 September 2014

Christopher P.

Position: Director

Appointed: 01 June 2010

Resigned: 18 May 2015

Andrew M.

Position: Secretary

Appointed: 31 March 2010

Resigned: 30 September 2013

Neil G.

Position: Director

Appointed: 01 October 2008

Resigned: 13 September 2011

Christopher P.

Position: Director

Appointed: 01 October 2008

Resigned: 10 April 2009

John P.

Position: Director

Appointed: 01 January 2008

Resigned: 30 July 2009

Steven W.

Position: Director

Appointed: 16 July 2007

Resigned: 25 June 2013

Christopher E.

Position: Director

Appointed: 01 March 2007

Resigned: 19 September 2008

Lance M.

Position: Director

Appointed: 01 March 2007

Resigned: 30 September 2008

Richard C.

Position: Director

Appointed: 01 March 2007

Resigned: 30 July 2009

David H.

Position: Director

Appointed: 01 March 2007

Resigned: 30 September 2008

Richard C.

Position: Director

Appointed: 01 August 2006

Resigned: 01 August 2006

Christopher E.

Position: Director

Appointed: 01 July 2006

Resigned: 01 July 2006

Lance M.

Position: Director

Appointed: 01 July 2006

Resigned: 01 July 2006

David H.

Position: Director

Appointed: 01 July 2006

Resigned: 01 July 2006

Andrew T.

Position: Director

Appointed: 30 June 2004

Resigned: 31 March 2010

Andrew T.

Position: Secretary

Appointed: 30 June 2004

Resigned: 31 March 2010

Matthew S.

Position: Secretary

Appointed: 05 February 2004

Resigned: 30 June 2004

Peter O.

Position: Director

Appointed: 05 February 2004

Resigned: 30 June 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Lexia Solutions Trustees Limited from Leeds, England. The abovementioned PSC is classified as "a private company limited by guarantee", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Jason D. This PSC owns 25-50% shares and has 25-50% voting rights.

Lexia Solutions Trustees Limited

Unit C Astra Park Parkside Lane, Leeds, LS11 5SZ, England

Legal authority	England
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	12903620
Notified on	13 November 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jason D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

121themountco 036	July 30, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 16th, August 2023	accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 19th, May 2022	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 26th, May 2021	accounts	Free Download (44 pages)
SH01	Statement of Capital on 30th September 2004: 80.45 GBP filed on: 21st, May 2021	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 16th, June 2020	accounts	Free Download (41 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 10th, June 2019	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 13th, June 2018	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 21st, June 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 28th, October 2016	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 9th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th March 2016: 80.45 GBP	capital
AA01	Current accounting period extended from 31st July 2015 to 31st December 2015 filed on: 1st, June 2015	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2014 filed on: 17th, April 2015	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 16th, April 2015	annual return	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 23rd, February 2015	capital	Free Download (2 pages)
SH03	Purchase of own shares filed on: 2nd, February 2015	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 9th January 2015: 80.45 GBP filed on: 2nd, February 2015	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 8th, January 2015	capital	Free Download (3 pages)
SH19	Statement of Capital on 8th January 2015: 89.39 GBP filed on: 8th, January 2015	capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 5th, February 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st July 2013 filed on: 7th, November 2013	accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 7th, November 2013	accounts	Free Download (49 pages)
AA01	Previous accounting period shortened to 31st July 2013 filed on: 19th, August 2013	accounts	Free Download (1 page)
SH01	Statement of Capital on 25th July 2013: 89.39 GBP filed on: 5th, August 2013	capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2013 filed on: 5th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 5th, October 2012	accounts	Free Download (50 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 6th, February 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 8th, June 2011	accounts	Free Download (52 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (52 pages)
SH01	Statement of Capital on 1st September 2010: 80.45 GBP filed on: 6th, September 2010	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 5th, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 4th, January 2010	accounts	Free Download (50 pages)
363a	Annual return drawn up to 26th February 2009 with complete member list filed on: 26th, February 2009	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 18th, September 2008	accounts	Free Download (48 pages)
363a	Annual return drawn up to 29th April 2008 with complete member list filed on: 29th, April 2008	annual return	Free Download (7 pages)
169	Purchased 42 own shares on 15th October 2007. Value of each share 0.1 £, total number of shares: 81. filed on: 10th, January 2008	capital	Free Download (1 page)
169	Purchased 166 own shares on 29th November 2007. Value of each share 0.1 £, total number of shares: 85. filed on: 10th, January 2008	capital	Free Download (1 page)
169	Purchased 166 own shares on 29th November 2007. Value of each share 0.1 £, total number of shares: 85. filed on: 10th, January 2008	capital	Free Download (1 page)
169	Purchased 42 own shares on 15th October 2007. Value of each share 0.1 £, total number of shares: 81. filed on: 10th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 505 shares on 16th July 2007. Value of each share 0.01 £, total number of shares: 101. filed on: 27th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 505 shares on 16th July 2007. Value of each share 0.01 £, total number of shares: 101. filed on: 27th, July 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 25th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 25th, July 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007	annual return	Free Download (7 pages)
122	S-div 09/02/07 filed on: 2nd, March 2007	capital	Free Download (1 page)
122	S-div 09/02/07 filed on: 2nd, March 2007	capital	Free Download (1 page)
122	S-div 09/02/07 filed on: 27th, February 2007	capital	Free Download (1 page)
122	S-div 09/02/07 filed on: 27th, February 2007	capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 7th, December 2006	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2006 filed on: 7th, December 2006	accounts	Free Download (23 pages)
169	Purchased 42 own shares on 1st September 2006. Value of each share 0.1 £, total number of shares: 96. filed on: 4th, November 2006	capital	Free Download (1 page)
169	Purchased 42 own shares on 1st September 2006. Value of each share 0.1 £, total number of shares: 96. filed on: 4th, November 2006	capital	Free Download (1 page)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th March 2006 with complete member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 22nd, December 2005	accounts	Free Download (24 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 10th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 10th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 9th May 2005	annual return
363s	Annual return drawn up to 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned) up to 9th May 2005	annual return
225	Accounting reference date shortened from 30/06/05 to 30/06/04 filed on: 5th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/06/04 filed on: 5th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 13th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 13th, January 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, February 2004	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 5th, February 2004	incorporation	Free Download (14 pages)

Lexia Solutions Group Limited LEEDS

Lexia Solutions Group Limited Address / Contact

Company Information / Profile

Company staff

Alexander D.

Alexander D.

Jason D.

Andrew F.

Michelle H.

Michael H.

Alexandra P.

Christopher P.

Andrew M.

Neil G.

Christopher P.

John P.

Steven W.

Christopher E.

Lance M.

Richard C.

David H.

Richard C.

Christopher E.

Lance M.

David H.

Andrew T.

Andrew T.

Matthew S.

Peter O.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us