Lexical Legal Limited

Company Name	Lexical Legal Limited
Director	Sarah Jane Baxter
Company Status	Active
Company Number	SC358992
Category	Private Limited Company
Incorporation Date	1 May 2009(14 years, 11 months ago)
Previous Name	Lexagon Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Sarah Jane Baxter
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	21 Lansdowne Crescent Edinburgh EH12 5EH Scotland

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 May 2009(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Ewart Baxter
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(same day as company formation)
Role	Solicitor
Correspondence Address	21 Lansdowne Crescent Edinburgh EH12 5EH Scotland

Contact

Website	lexical.co.uk
Telephone	0131 5351075
Telephone region	Edinburgh

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

590 at £1	Mrs Sarah Baxter 98.33% Ordinary
10 at £1	Mr Ewart Baxter 1.67% Ordinary

Financials

Year	2014
Net Worth	£471
Cash	£2
Current Liabilities	£39,654

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 5 days from now)

Filing History

7 June 2023	Confirmation statement made on 1 May 2023 with updates (5 pages)
29 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
27 June 2022	Confirmation statement made on 1 May 2022 with updates (5 pages)
16 May 2022	Change of details for Mrs Sarah Jane Baxter as a person with significant control on 16 May 2022 (2 pages)
16 May 2022	Director's details changed for Mrs Sarah Baxter on 16 May 2022 (2 pages)
11 May 2022	Change of details for Mrs Sarah Jane Baxter as a person with significant control on 11 May 2022 (2 pages)
11 May 2022	Director's details changed for Mrs Sarah Baxter on 11 May 2022 (2 pages)
23 February 2022	Total exemption full accounts made up to 28 February 2021 (9 pages)
14 July 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
2 June 2021	Termination of appointment of Ewart Baxter as a director on 1 March 2021 (1 page)
19 February 2021	Total exemption full accounts made up to 28 February 2020 (8 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
9 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
8 November 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
29 March 2018	Withdrawal of a person with significant control statement on 29 March 2018 (2 pages)
1 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
1 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
13 June 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 1 May 2017 with updates (7 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
25 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
27 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 600 (5 pages)
27 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 600 (5 pages)
9 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 600 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 600 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 600 (5 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 600 (5 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 600 (5 pages)
15 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 600 (5 pages)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 3 March 2014 (1 page)
21 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
21 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Director's details changed for Mrs Sarah Baxter on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Ewart Baxter on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Ewart Baxter on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mrs Sarah Baxter on 22 May 2013 (2 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 June 2012	Director's details changed for Mr Ewart Baxter on 30 April 2012 (2 pages)
20 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Director's details changed for Mrs Sarah Baxter on 30 April 2012 (2 pages)
20 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Director's details changed for Mr Ewart Baxter on 30 April 2012 (2 pages)
20 June 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
20 June 2012	Director's details changed for Mrs Sarah Baxter on 30 April 2012 (2 pages)
19 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 November 2010	Amended accounts made up to 28 February 2010 (6 pages)
12 November 2010	Amended accounts made up to 28 February 2010 (6 pages)
20 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
20 July 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 January 2010	Company name changed lexagon consulting LIMITED\certificate issued on 25/01/10 CONNOT ‐ (3 pages)
25 January 2010	Company name changed lexagon consulting LIMITED\certificate issued on 25/01/10 CONNOT ‐ (3 pages)
25 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-20 (1 page)
25 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-20 (1 page)
25 June 2009	Accounting reference date shortened from 31/05/2010 to 28/02/2010 (1 page)
25 June 2009	Accounting reference date shortened from 31/05/2010 to 28/02/2010 (1 page)
1 May 2009	Incorporation (22 pages)
1 May 2009	Incorporation (22 pages)

Lexical Legal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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