Lexus Associates (UK) Limited

Company Name	Lexus Associates (UK) Limited
Company Status	Dissolved
Company Number	SC341159
Category	Private Limited Company
Incorporation Date	10 April 2008(16 years ago)
Dissolution Date	18 April 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Marthinus Jacobus Joubert
Date of Birth	February 1957 (Born 67 years ago)
Nationality	South African
Status	Closed
Appointed	01 March 2013(4 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 April 2017)
Role	Businessman
Country of Residence	South Africa
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Director Name	Ms Joanne Wight
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	85 Prestongrange Road Prestonpans East Lothian EH32 9DD Scotland

Director Name	Mr Stephen John Kelly
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2013)
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Secretary Name	Mr Stephen John Kelly
Nationality	British
Status	Resigned
Appointed	30 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2013)
Role	Businessman
Country of Residence	United Arab Emirates
Correspondence Address	41 Duke Street Edinburgh EH6 8HH Scotland

Secretary Name	Lawsons Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Correspondence Address	Unit 19 Leith Walk Business Centre 108 Leith Walk Edinburgh EH6 5DT Scotland

Secretary Name	Lawsons Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 14 December 2016)
Correspondence Address	39-43 Duke Street Edinburgh EH6 8HH Scotland

Location

Registered Address	41 Duke Street Edinburgh EH6 8HH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Fincorp International Marketing Sa 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 January 2017	First Gazette notice for compulsory strike-off (1 page)
14 December 2016	Termination of appointment of Lawsons Secretaries Limited as a secretary on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Lawsons Secretaries Limited as a secretary on 14 December 2016 (1 page)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (3 pages)
3 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (3 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (3 pages)
19 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (3 pages)
19 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,000 (3 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (3 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (3 pages)
8 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 (3 pages)
27 August 2013	Accounts for a dormant company made up to 30 April 2013 (11 pages)
27 August 2013	Accounts for a dormant company made up to 30 April 2013 (11 pages)
11 April 2013	Termination of appointment of Stephen Kelly as a secretary (1 page)
11 April 2013	Secretary's details changed for Lawsons Secretries Limited on 10 April 2010 (2 pages)
11 April 2013	Termination of appointment of Stephen Kelly as a director (1 page)
11 April 2013	Secretary's details changed for Lawsons Secretries Limited on 10 April 2010 (2 pages)
11 April 2013	Appointment of Marthinus Jacobus Joubert as a director (2 pages)
11 April 2013	Termination of appointment of Stephen Kelly as a secretary (1 page)
11 April 2013	Appointment of Marthinus Jacobus Joubert as a director (2 pages)
11 April 2013	Termination of appointment of Stephen Kelly as a director (1 page)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
27 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
27 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
6 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 10 April 2011 with a full list of shareholders (3 pages)
30 June 2010	Secretary's details changed for Mr Stephen John Kelly on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Mr Stephen John Kelly on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Lawsons Secretries Limited on 1 October 2009 (2 pages)
30 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Secretary's details changed for Mr Stephen John Kelly on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Mr Stephen John Kelly on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Mr Stephen John Kelly on 1 October 2009 (1 page)
30 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
30 June 2010	Secretary's details changed for Lawsons Secretries Limited on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mr Stephen John Kelly on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Lawsons Secretries Limited on 1 October 2009 (2 pages)
16 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 June 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 May 2009	Nc dec already adjusted 19/06/08 (1 page)
28 May 2009	Nc dec already adjusted 19/06/08 (1 page)
28 May 2009	Return made up to 10/04/09; full list of members (3 pages)
28 May 2009	Return made up to 10/04/09; full list of members (3 pages)
27 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 May 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
9 July 2008	Secretary's change of particulars / lawsons secretries LIMITED / 30/06/2008 (1 page)
9 July 2008	Secretary's change of particulars / lawsons secretries LIMITED / 30/06/2008 (1 page)
7 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (14 pages)
3 July 2008	Registered office changed on 03/07/2008 from unit 19 leith walk business centre 108 leith walk edinburgh EH6 5DT (1 page)
3 July 2008	Appointment terminated secretary lawsons secretaries LIMITED (1 page)
3 July 2008	Appointment terminated director joanne wight (1 page)
3 July 2008	Appointment terminated secretary lawsons secretaries LIMITED (1 page)
3 July 2008	Secretary appointed mr stephen john kelly (1 page)
3 July 2008	Director appointed mr stephen john kelly (1 page)
3 July 2008	Secretary appointed mr stephen john kelly (1 page)
3 July 2008	Appointment terminated director joanne wight (1 page)
3 July 2008	Director appointed mr stephen john kelly (1 page)
3 July 2008	Registered office changed on 03/07/2008 from unit 19 leith walk business centre 108 leith walk edinburgh EH6 5DT (1 page)
10 April 2008	Incorporation (17 pages)
10 April 2008	Incorporation (17 pages)

Lexus Associates (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland