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 18 years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on Friday 31st January 2020.

Currently there are 3 directors in the the company, namely Michael M., David D. and Glyn S.. In addition one secretary - Carol S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Glyn S. who worked with the the company until 16 September 2003.

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 18 years old
Account next due date Sun, 31st Oct 2021 (486 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Tue, 1st Dec 2020 (2020-12-01)
Last confirmation statement dated Sun, 17th Nov 2019

Company staff

Michael M.

Position: Director

Appointed: 02 November 2015

David D.

Position: Director

Appointed: 02 November 2015

Carol S.

Position: Secretary

Appointed: 10 September 2003

Glyn S.

Position: Director

Appointed: 28 October 2002

Allan L.

Position: Director

Appointed: 01 December 2003

Resigned: 01 September 2015

Paul J.

Position: Director

Appointed: 28 October 2002

Resigned: 10 September 2003

Glyn S.

Position: Secretary

Appointed: 28 October 2002

Resigned: 16 September 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 2002

Resigned: 28 October 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

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 Glyn S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is David D. This PSC has significiant influence or control over the company,. Moving on, there is Michael M., 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,.

Glyn S.

Notified on 17 November 2016
Nature of control: significiant influence or control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-31
Balance Sheet
Current Assets95 566152 603114 924
Net Assets Liabilities4 93018 53415 340
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 518-1 590-1 662
Average Number Employees During Period555
Creditors30 00030 00020 000
Financial Commitments Other Than Capital Commitments2 8244 1462 704
Fixed Assets1 8269991 336
Net Current Assets Liabilities34 62249 12535 666
Total Assets Less Current Liabilities36 44850 12437 002

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st January 2020
filed on: 10th, March 2020
Free Download (5 pages)

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