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Lexicon Book Company Limited

Lexicon Book Company Limited is a dissolved company incorporated on 7 July 1936 with the registered office located in Southampton, Hampshire. Lexicon Book Company Limited was registered 89 years ago.
Status
Dissolved
Dissolved on 1 September 2020 (5 years ago)
Was 84 years old at the time of dissolution
Following liquidation
Company No
00316128
Private limited company
Age
89 years
Incorporated 7 July 1936
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Company Executive • British • Lives in Wales • Born in Dec 1965
Director • British • Lives in England • Born in Nov 1964
WH Smith Retail Holdings Limited
PSC
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Mutual Companies
TG Jones Retail Holdings Limited
Ian Houghton is a mutual person.
Active
WH Smith 1955 Limited
Ian Houghton is a mutual person.
Active
TG Jones Promotions Limited
Ian Houghton is a mutual person.
Active
WH Smith Hospitals Holdings Limited
Ian Houghton is a mutual person.
Active
WH Smith Hospitals Limited
Ian Houghton is a mutual person.
Active
The Card Gallery (UK) Limited
Ian Houghton and Robert James Moorhead are mutual people.
Active
WH Smith Travel Holdings Limited
Ian Houghton is a mutual person.
Active
Dotty About Paper Limited
Ian Houghton and Robert James Moorhead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Aug 2017
For period 31 Aug31 Aug 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £360K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£8.73M
Increased by £5K (0%)
Total Liabilities
-£2.3M
Increased by £3K (0%)
Net Assets
£6.43M
Increased by £2K (0%)
Debt Ratio (%)
26%
Increased by 0.02% (0%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Sep 2020
Registered Address Changed
6 Years Ago on 17 Jun 2019
Declaration of Solvency
6 Years Ago on 14 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 14 Jun 2019
Confirmation Submitted
7 Years Ago on 4 Jul 2018
Ocorian Secretaries (Jersey) Limited Resigned
7 Years Ago on 4 Jun 2018
Ian Houghton Appointed
7 Years Ago on 4 Jun 2018
Helen Maria Hendy Resigned
7 Years Ago on 4 Jun 2018
Michael Henry Richardson Resigned
7 Years Ago on 4 Jun 2018
Mr Robert James Moorhead Appointed
7 Years Ago on 4 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jun 2020
Resolutions
Submitted on 5 Jul 2019
Registered office address changed from C/O W H Smith Plc Greenbridge Road Swindon Wiltshire SN3 3RX to Office D Beresford House Town Quay Southampton SO14 2AQ on 17 June 2019
Submitted on 17 Jun 2019
Appointment of a voluntary liquidator
Submitted on 14 Jun 2019
Declaration of solvency
Submitted on 14 Jun 2019
Confirmation statement made on 28 June 2018 with no updates
Submitted on 4 Jul 2018
Appointment of Mr Robert James Moorhead as a director on 4 June 2018
Submitted on 12 Jun 2018
Termination of appointment of Michael Henry Richardson as a director on 4 June 2018
Submitted on 12 Jun 2018
Termination of appointment of Helen Maria Hendy as a director on 4 June 2018
Submitted on 12 Jun 2018
Repayment History
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