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Home > England & Wales Companies > LEXSWORTH SOLUTIONS LTD
Company Information for

LEXSWORTH SOLUTIONS LTD

LONDON, EC2M,
Company Registration Number
07408823
Private Limited Company
Dissolved

Dissolved 2018-06-13

Company Overview

About Lexsworth Solutions Ltd
LEXSWORTH SOLUTIONS LTD was founded on 2010-10-15 and had its registered office in London. The company was dissolved on the 2018-06-13 and is no longer trading or active.

Key Data
Company Name
LEXSWORTH SOLUTIONS LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07408823
Date formed 2010-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2018-06-13
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB184904483  GB405992871  
Last Datalog update: 2018-06-25 15:17:34
Primary Source:Companies House
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Companies with same name LEXSWORTH SOLUTIONS LTD
The following companies were found which have the same name as LEXSWORTH SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEXSWORTH SOLUTIONS LTD Flat 2, Churchill House 184 London Road Mitcham SURREY CR4 3SJ Active - Proposal to Strike off Company formed on the 2021-12-14

Company Officers of LEXSWORTH SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
TEGBEE KPODO
Director 2010-10-15

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
2018-06-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-13LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/11/2017:LIQ. CASE NO.1
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM FLAT 2 CHURCHILL HOUSE 184 LONDON ROAD MITCHAM SURREY CR4 3SJ
2016-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-184.20STATEMENT OF AFFAIRS/4.19
2016-11-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-184.20STATEMENT OF AFFAIRS/4.19
2016-11-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-11-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-10-04GAZ1FIRST GAZETTE
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-16AR0115/10/15 FULL LIST
2015-07-14AA31/10/14 TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 10
2014-12-01AR0115/10/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-10AR0115/10/13 FULL LIST
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-26AR0115/10/12 FULL LIST
2012-03-21AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-16AR0115/10/11 FULL LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TEGBEE KPODO / 16/11/2011
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 28 CHANDOS RISE BUCKINGHAM STREET PORTSMOUTH PO1 1EY UNITED KINGDOM
2010-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to LEXSWORTH SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-14
Resolutions for Winding-up2016-11-14
Meetings of Creditors2016-11-01
Fines / Sanctions
No fines or sanctions have been issued against LEXSWORTH SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEXSWORTH SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Creditors
Creditors Due Within One Year 2012-10-31 £ 2,891
Creditors Due Within One Year 2011-10-31 £ 1,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEXSWORTH SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 3,103
Shareholder Funds 2012-10-31 £ 1,083
Tangible Fixed Assets 2011-10-31 £ 1,161

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEXSWORTH SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEXSWORTH SOLUTIONS LTD
Trademarks
We have not found any records of LEXSWORTH SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEXSWORTH SOLUTIONS LTD. 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 (80100 - Private security activities) as LEXSWORTH SOLUTIONS LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where LEXSWORTH SOLUTIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLEXSWORTH SOLUTIONS LTDEvent Date2016-11-09
Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact Adam Boyle
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLEXSWORTH SOLUTIONS LTDEvent Date2016-11-09
At a General Meeting of the Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 09 November 2016 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be and is hereby appointed liquidator of the Company for the purposes of such winding-up. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact Adam Boyle Tegbee Kpodo , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyLEXSWORTH SOLUTIONS LTDEvent Date2016-10-19
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 37 Sun Street, London, EC2M 2PL on 09 November 2016 at 3.30 pm for the purposes provided for in Section 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , on 7 November 2016 and 8 November 2016 between the hours of 10.00 am and 4.00 pm. Further details contact: Stephen Nicholas, Tel: 0207 377 4370.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEXSWORTH SOLUTIONS LTD 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 LEXSWORTH SOLUTIONS LTD 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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