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Lexicon Emea Ltd

Lexicon Emea Ltd is an active company incorporated on 24 July 2013 with the registered office located in Uxbridge, Buckinghamshire. Lexicon Emea Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08622389
Private limited company
Age
12 years
Incorporated 24 July 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Building 4 Sanderson Road
Uxbridge Business Park
Uxbridge
UB8 1DH
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was
Telephone
02075593465
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Executive • American • Lives in United States • Born in Jul 1966
Director • Executive Management • American • Lives in United States • Born in Apr 1970
Mrs Barbara Suddath Strickland
PSC • American • Lives in United States • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Relocation Limited
Kevin Patrick Gannon, Michael Joseph Brannigan, and 2 more are mutual people.
Active
Sterling International Holdings Limited
Kevin Patrick Gannon, Michael Joseph Brannigan, and 2 more are mutual people.
Active
Sterling International Group Limited
Kevin Patrick Gannon, Michael Joseph Brannigan, and 2 more are mutual people.
Active
Kensington Village Management Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Global Traffic Network (UK) Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Alternative Payments Limited
Filex Services Limited and Elemental Company Secretary Limited are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £6.77K (-100%)
Employees
2
Same as previous period
Total Assets
£9.32M
Increased by £65 (0%)
Total Liabilities
-£4.49M
Increased by £5.07K (0%)
Net Assets
£4.82M
Decreased by £5.01K (-0%)
Debt Ratio (%)
48%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
28 Days Ago on 8 Aug 2025
Registers Moved To Registered Address
5 Months Ago on 20 Mar 2025
Registers Moved To Inspection Address
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Filex Services Limited Resigned
1 Year 2 Months Ago on 1 Jul 2024
Elemental Company Secretary Limited Appointed
1 Year 2 Months Ago on 1 Jul 2024
Stephen Marshall Suddath (PSC) Appointed
9 Years Ago on 24 Jul 2016
Lexicon Relocation, Llc (PSC) Resigned
9 Years Ago on 24 Jul 2016
Barbara Suddath Strickland (PSC) Appointed
9 Years Ago on 24 Jul 2016
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Documents
Notification of Stephen Marshall Suddath as a person with significant control on 24 July 2016
Submitted on 20 Aug 2025
Cessation of Lexicon Relocation, Llc as a person with significant control on 24 July 2016
Submitted on 20 Aug 2025
Notification of Barbara Suddath Strickland as a person with significant control on 24 July 2016
Submitted on 20 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 8 Aug 2025
Register(s) moved to registered office address Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH
Submitted on 20 Mar 2025
Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Appointment of Elemental Company Secretary Limited as a secretary on 1 July 2024
Submitted on 22 Aug 2024
Termination of appointment of Filex Services Limited as a secretary on 1 July 2024
Submitted on 22 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 6 Aug 2024
Repayment History
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