Lexion Financial Services Limited in Bridgend MID GLAMORGAN - CF35 5RA

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Lexion Financial Services Limited MID GLAMORGAN

Founded in 2002, Lexion Financial Services, classified under reg no. 04575252 is an active company. Currently registered at 6 Penybont Road Pencoed CF35 5RA, Mid Glamorgan the company has been in the business for 22 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has 2 directors, namely David D., Michael M.. Of them, David D., Michael M. have been with the company the longest, being appointed on 2 November 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lexion Financial Services Limited Address / Contact

Office Address	6 Penybont Road Pencoed
Office Address2	Bridgend
Town	Mid Glamorgan
Post code	CF35 5RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04575252
Date of Incorporation	Mon, 28th Oct 2002
Industry	Life insurance
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

David D.

Position: Director

Appointed: 02 November 2015

Michael M.

Position: Director

Appointed: 02 November 2015

Allan L.

Position: Director

Appointed: 01 December 2003

Resigned: 01 September 2015

Carol S.

Position: Secretary

Appointed: 10 September 2003

Resigned: 26 November 2020

Paul J.

Position: Director

Appointed: 28 October 2002

Resigned: 10 September 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 October 2002

Resigned: 28 October 2002

Glyn S.

Position: Secretary

Appointed: 28 October 2002

Resigned: 16 September 2003

Glyn S.

Position: Director

Appointed: 28 October 2002

Resigned: 02 October 2020

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2002

Resigned: 28 October 2002

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As we established, there is David D. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Michael M. This PSC has significiant influence or control over the company,. Moving on, there is Glyn S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

David D.

Notified on	18 October 2017
Nature of control:	significiant influence or control

Michael M.

Notified on	18 October 2017
Nature of control:	significiant influence or control

Glyn S.

Notified on	17 November 2016
Ceased on	2 October 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Current Assets	95 566	152 603	114 924	136 947	193 547	126 753	130 819
Net Assets Liabilities	4 930	18 534	15 340	49 555	33 621	11 795	120

Other
Version Production Software							1
Accrued Liabilities Not Expressed Within Creditors Subtotal	-1 518	-1 590	-1 662	-1 734	-2 173	-1 980
Average Number Employees During Period	5	5	5	5	4	4	4
Creditors	30 000	30 000	20 000	20 000	60 493	65 931	90 989
Financial Commitments Other Than Capital Commitments	2 824	4 146	2 704	1 262	7 151	15 985
Fixed Assets	1 826	999	1 336	647	1 578	2 539	1 882
Net Current Assets Liabilities	34 622	49 125	35 666	70 642	94 709	62 801	39 830
Total Assets Less Current Liabilities	36 448	50 124	37 002	71 289	96 287	65 340	41 712

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2023 filed on: 31st, March 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 11th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 9th, March 2021	accounts	Free Download (6 pages)
TM02	Secretary appointment termination on Thursday 26th November 2020 filed on: 26th, November 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 2nd October 2020 filed on: 8th, October 2020	officers	Free Download (1 page)
CH01	On Wednesday 7th October 2020 director's details were changed filed on: 7th, October 2020	officers	Free Download (2 pages)
CH01	On Wednesday 7th October 2020 director's details were changed filed on: 7th, October 2020	officers	Free Download (2 pages)
CH01	On Thursday 9th July 2020 director's details were changed filed on: 9th, July 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 10th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 6th, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 15th, March 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 9th, October 2017	accounts	Free Download (6 pages)
CH01	On Wednesday 14th December 2016 director's details were changed filed on: 14th, December 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 11th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 17th November 2015 with full list of members filed on: 23rd, November 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd November 2015	capital
CH01	On Tuesday 3rd November 2015 director's details were changed filed on: 3rd, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd November 2015. filed on: 2nd, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd November 2015. filed on: 2nd, November 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st September 2015 filed on: 3rd, September 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 26th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 17th November 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st November 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 11th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 17th November 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 20th November 2013	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 13th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 17th November 2012 with full list of members filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 30th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 17th November 2011 with full list of members filed on: 17th, November 2011	annual return	Free Download (5 pages)
AA01	Accounting period extended to Tuesday 31st January 2012. Originally it was Monday 31st October 2011 filed on: 3rd, November 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 27th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 17th November 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 13th, July 2010	accounts	Free Download (7 pages)
CH01	On Wednesday 2nd December 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
CH01	On Wednesday 2nd December 2009 director's details were changed filed on: 2nd, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 18th November 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
CH03	On Wednesday 2nd December 2009 secretary's details were changed filed on: 2nd, December 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 16th, July 2009	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 26th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 26th November 2008 filed on: 26th, November 2008	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 7th, May 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 14th November 2007 filed on: 14th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 19th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 19th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Tuesday 14th November 2006 filed on: 14th, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 14th November 2006 filed on: 14th, November 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 13th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 13th, January 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 10th November 2005 filed on: 10th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 10th November 2005 filed on: 10th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 21st, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 21st, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 11th November 2004 filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 11th November 2004 filed on: 11th, November 2004	annual return	Free Download (7 pages)
287	Registered office changed on 09/02/04 from: ist floor, 44 penybont road pencoed mid glamorgan CF35 5RA filed on: 9th, February 2004	address	Free Download (1 page)
287	Registered office changed on 09/02/04 from: ist floor, 44 penybont road pencoed mid glamorgan CF35 5RA filed on: 9th, February 2004	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 17th, December 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 17th, December 2003	accounts	Free Download (5 pages)
288a	On Tuesday 9th December 2003 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On Tuesday 9th December 2003 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
363s	Annual return made up to Thursday 20th November 2003 filed on: 20th, November 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 20th November 2003 filed on: 20th, November 2003	annual return	Free Download (8 pages)
288a	On Tuesday 23rd September 2003 New secretary appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288a	On Tuesday 23rd September 2003 New secretary appointed filed on: 23rd, September 2003	officers	Free Download (2 pages)
288b	On Thursday 18th September 2003 Director resigned filed on: 18th, September 2003	officers	Free Download (1 page)
288b	On Thursday 18th September 2003 Director resigned filed on: 18th, September 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Monday 28th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 28th October 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2002	capital	Free Download (2 pages)
288a	On Thursday 31st October 2002 New director appointed filed on: 31st, October 2002	officers	Free Download (2 pages)
288b	On Thursday 31st October 2002 Director resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288a	On Thursday 31st October 2002 New director appointed filed on: 31st, October 2002	officers	Free Download (2 pages)
288b	On Thursday 31st October 2002 Secretary resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288a	On Thursday 31st October 2002 New secretary appointed;new director appointed filed on: 31st, October 2002	officers	Free Download (2 pages)
288a	On Thursday 31st October 2002 New secretary appointed;new director appointed filed on: 31st, October 2002	officers	Free Download (2 pages)
288b	On Thursday 31st October 2002 Director resigned filed on: 31st, October 2002	officers	Free Download (1 page)
288b	On Thursday 31st October 2002 Secretary resigned filed on: 31st, October 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, October 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 28th, October 2002	incorporation	Free Download (18 pages)

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