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Home > England & Wales Companies > LEXAR UK LIMITED
Company Information for

LEXAR UK LIMITED

40 BANK STREET, 11TH FLOOR, LONDON, E14 5NR,
Company Registration Number
04974771
Private Limited Company
Active

Company Overview

About Lexar Uk Ltd
LEXAR UK LIMITED was founded on 2003-11-25 and has its registered office in London. The organisation's status is listed as "Active". Lexar Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEXAR UK LIMITED
 
Legal Registered Office
40 BANK STREET
11TH FLOOR
LONDON
E14 5NR
Other companies in EC2A
 
Filing Information
Company Number 04974771
Company ID Number 04974771
Date formed 2003-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts DORMANT
Last Datalog update: 2025-04-05 08:48:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEXAR UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LITTLEJOHN WEALTH MANAGEMENT LIMITED   DORMCO SICA LIMITED
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Company Officers of LEXAR UK LIMITED

Current Directors
Officer Role Date Appointed
LINDA MARIE PENNINGTON-BENTON
 Company Secretary 2013-09-16
DAMIAN JOSEPH PETER HART
 Director 2007-05-31
LINDA MARIE PENNNINGTON-BENTON
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE JOSEPHINE WALL
 Director 2014-09-10 2016-08-01
BARRY RUSSELL PURKIS
 Director 2012-10-16 2014-09-10
CATHERINE SPITZER
 Company Secretary 2009-01-19 2013-09-16
CATHERINE ANNE SPITZER
 Director 2012-10-16 2013-09-16
KEVIN JOHN ACOTT
 Director 2008-07-01 2012-10-16
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 2007-05-31 2009-01-19
COLIN PHILIP KNIGHT
 Director 2007-05-31 2008-07-01
ALEXANDER RUSSO
 Company Secretary 2006-03-02 2007-05-31
ALEXANDER RUSSO
 Director 2006-03-02 2007-05-31
ADSIDUUS LIMITED
 Company Secretary 2004-08-05 2006-03-02
MARCUS BATESON
 Director 2004-08-05 2006-03-02
KEITH STEPHEN SMITH
 Director 2003-12-15 2006-03-02
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2003-11-25 2003-12-15
ABERGAN REED LIMITED
 Nominated Director 2003-11-25 2003-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN JOSEPH PETER HART ETRALI UK LIMITED Director 2016-11-22 CURRENT 1992-06-02 Active
DAMIAN JOSEPH PETER HART IPC INFORMATION SYSTEMS UK LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
DAMIAN JOSEPH PETER HART EXTRA UK HOLDINGS LIMITED Director 2015-07-31 CURRENT 2015-05-19 Active
DAMIAN JOSEPH PETER HART IPC INFORMATION SYSTEMS Director 2008-10-01 CURRENT 1984-06-12 Active
DAMIAN JOSEPH PETER HART IPC UK HOLDINGS LIMITED Director 2008-10-01 CURRENT 1998-11-17 Active
DAMIAN JOSEPH PETER HART IPC UK SPC LIMITED Director 2008-10-01 CURRENT 1999-06-14 Active
DAMIAN JOSEPH PETER HART V BAND LIMITED Director 2008-10-01 CURRENT 1984-10-15 Active
DAMIAN JOSEPH PETER HART WESTCOM DEDICATED PRIVATE LINES LIMITED Director 2007-05-31 CURRENT 2004-06-28 Active
DAMIAN JOSEPH PETER HART IPC NS UK SPC LIMITED Director 2007-01-15 CURRENT 2006-07-26 Active
DAMIAN JOSEPH PETER HART IPC NETWORK SERVICES UK HOLDINGS LIMITED Director 2007-01-15 CURRENT 2006-07-26 Active
DAMIAN JOSEPH PETER HART IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED Director 2007-01-15 CURRENT 2006-07-26 Active
DAMIAN JOSEPH PETER HART PURPLE VOICE HOLDINGS LIMITED Director 2006-12-16 CURRENT 1998-03-10 Active
DAMIAN JOSEPH PETER HART IPC NETWORK SERVICES EMEA LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
DAMIAN JOSEPH PETER HART PURPLE VOICE LIMITED Director 2006-03-30 CURRENT 2001-07-20 Active
DAMIAN JOSEPH PETER HART IPC NETWORK SERVICES LIMITED Director 2003-04-30 CURRENT 1990-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-19CONFIRMATION STATEMENT MADE ON 10/03/25, WITH NO UPDATES
2024-03-27CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-04-26CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2022-03-28CH01Director's details changed for Mr Jonathon Hogg on 2020-12-06
2022-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN JOSEPH PETER HART
2022-03-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES NUNN
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM Tower House 67-73 Worship Street London EC2A 2DZ
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-06-24AP03Appointment of Mr James Daniel William Tonks as company secretary on 2020-05-27
2020-06-24CH01Director's details changed for Mr Jonathan Hogg on 2020-05-27
2020-06-08AP01DIRECTOR APPOINTED MR JONATHAN HOGG
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARIE PENNNINGTON-BENTON
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MARIE PENNNINGTON-BENTON
2020-01-24TM02Termination of appointment of Linda Marie Pennington-Benton on 2020-01-01
2020-01-24TM02Termination of appointment of Linda Marie Pennington-Benton on 2020-01-01
2019-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 40
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-09-05AP01DIRECTOR APPOINTED MRS LINDA MARIE PENNNINGTON-BENTON
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE JOSEPHINE WALL
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 40
2016-04-06AR0110/03/16 ANNUAL RETURN FULL LIST
2016-04-06CH01Director's details changed for Mrs Michelle Josephine Wall on 2016-03-01
2015-07-07ANNOTATIONClarification
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 40
2015-03-24AR0110/03/15 ANNUAL RETURN FULL LIST
2014-09-10AP01DIRECTOR APPOINTED MRS MICHELLE WALL
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRY RUSSELL PURKIS
2014-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 40
2014-03-27AR0110/03/14 ANNUAL RETURN FULL LIST
2013-09-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE SPITZER
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPITZER
2013-09-17AP03Appointment of Linda Marie Pennington-Benton as company secretary
2013-03-26AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-25AP01DIRECTOR APPOINTED CATHERINE ANNE SPITZER
2012-10-25AP01DIRECTOR APPOINTED BARRY RUSSELL PURKIS
2012-10-25AP01DIRECTOR APPOINTED BARRY RUSSELL PURKIS
2012-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ACOTT
2012-10-24AP01DIRECTOR APPOINTED BARRY RUSSELL PURKIS
2012-03-27AR0110/03/12 FULL LIST
2011-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-05-09AR0110/03/11 FULL LIST
2011-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-08CC04STATEMENT OF COMPANY'S OBJECTS
2011-02-08RES01ADOPT ARTICLES 26/01/2011
2011-02-08RES13SECTION 175(5)(A) 26/01/2011
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-10AR0110/03/10 FULL LIST
2009-03-19363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2009-01-28288aSECRETARY APPOINTED VP LEGAL AFFAIRS CATHERINE SPITZER
2009-01-28288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-12-18363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-07-03288aDIRECTOR APPOINTED MR KEVIN JOHN ACOTT
2008-07-02288bAPPOINTMENT TERMINATED DIRECTOR COLIN KNIGHT
2008-07-02AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-03-06288cDIRECTOR'S CHANGE OF PARTICULARS / DAMIAN HART / 05/03/2008
2008-01-11363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-01225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 92 CROMER STREET LONDON WC1H 8DD
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-12363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-06288bSECRETARY RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-09363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: FLAT 4 13 NEVERN SQUARE LONDON GREATER LONDON SW5 9NW
2004-12-02363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-10-3088(2)RAD 15/12/03--------- £ SI 39@1=39 £ IC 1/40
2004-10-25288aNEW DIRECTOR APPOINTED
2004-08-12288aNEW DIRECTOR APPOINTED
2004-08-12288aNEW SECRETARY APPOINTED
2004-06-29225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05
2003-12-31287REGISTERED OFFICE CHANGED ON 31/12/03 FROM: IFIELD HOUSE, BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2003-12-31288bSECRETARY RESIGNED
2003-12-31288bDIRECTOR RESIGNED
2003-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEXAR UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEXAR UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEXAR UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LEXAR UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEXAR UK LIMITED
Trademarks
We have not found any records of LEXAR UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXAR UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEXAR UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LEXAR UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXAR UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEXAR UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5NR