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Lexington Rand Limited

Lexington Rand Limited is a liquidation company incorporated on 21 July 2015 with the registered office located in Leeds, West Yorkshire. Lexington Rand Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 6 months ago
Company No
09696289
Private limited company
Age
10 years
Incorporated 21 July 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 May 2022 (3 years ago)
Next confirmation dated 23 May 2023
Was due on 6 June 2023 (2 years 4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2022
Was due on 31 July 2023 (2 years 3 months ago)
Address
Wentworth House 122 New Road Side
Horsforth
Leeds
West Yorkshire
LS18 4QB
Address changed on 4 May 2023 (2 years 6 months ago)
Previous address was 1st Floor Room 3 Apollo House 1 Doris Road Bordesley Green Birmingham B9 4SJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Portuguese • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige Cars Ltd
Mr Hirenkumar Nareshchandra is a mutual person.
Dissolved
Platinum Motor Vehicles Ltd
Mr Hirenkumar Nareshchandra is a mutual person.
Dissolved
Kwik Auto Spares Ltd
Mr Hirenkumar Nareshchandra is a mutual person.
Dissolved
Car Spares Direct Ltd
Mr Hirenkumar Nareshchandra is a mutual person.
Dissolved
Flex Vehicle Spares Ltd
Mr Hirenkumar Nareshchandra is a mutual person.
Dissolved
New Wheels Limited
Mr Hirenkumar Nareshchandra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
£83.91K
Increased by £37.08K (+79%)
Turnover
£3.74M
Increased by £859.45K (+30%)
Employees
8
Increased by 2 (+33%)
Total Assets
£988.14K
Increased by £524.65K (+113%)
Total Liabilities
-£171.15K
Increased by £52K (+44%)
Net Assets
£816.99K
Increased by £472.65K (+137%)
Debt Ratio (%)
17%
Decreased by 8.39% (-33%)
Latest Activity
Registered Address Changed
2 Years 6 Months Ago on 4 May 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 4 May 2023
Nareshchandra Hirenkumar (PSC) Resigned
3 Years Ago on 23 May 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Hirenkumar Nareshchandra (PSC) Appointed
3 Years Ago on 25 Apr 2022
Shazia Khan Resigned
3 Years Ago on 8 Mar 2022
Shazia Khan (PSC) Resigned
3 Years Ago on 7 Mar 2022
Nareshchandra Hirenkumar (PSC) Appointed
3 Years Ago on 7 Mar 2022
Shazia Khan (PSC) Appointed
3 Years Ago on 24 Jan 2022
Mr Hirenkumar Nareshchandra Appointed
3 Years Ago on 20 Jan 2022
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Documents
Liquidators' statement of receipts and payments to 10 April 2025
Submitted on 18 Aug 2025
Liquidators' statement of receipts and payments to 10 April 2024
Submitted on 17 Jun 2024
Appointment of a voluntary liquidator
Submitted on 4 May 2023
Statement of affairs
Submitted on 4 May 2023
Registered office address changed from 1st Floor Room 3 Apollo House 1 Doris Road Bordesley Green Birmingham B9 4SJ England to Wentworth House 122 New Road Side Horsforth Leeds West Yorkshire LS18 4QB on 4 May 2023
Submitted on 4 May 2023
Resolutions
Submitted on 4 May 2023
Confirmation statement made on 23 May 2022 with updates
Submitted on 23 May 2022
Cessation of Nareshchandra Hirenkumar as a person with significant control on 23 May 2022
Submitted on 23 May 2022
Notification of Hirenkumar Nareshchandra as a person with significant control on 25 April 2022
Submitted on 25 Apr 2022
Termination of appointment of Shazia Khan as a director on 8 March 2022
Submitted on 15 Mar 2022
Repayment History
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