Company information:
Lexceteras Limited (No: 04748070)
Address: 33 BOSTON ROAD, HOLBEACH, LINCOLNSHIRE, PE12 7LR
Status: Active - Proposal to Strike off
Incorporated: 29-Apr-2003
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 13-May-2020
Industry Class: 65120 - Non-life insurance
Current Director: MICHAEL JOHN COGGINS ( DOB: Sep-1951 From: Feb-2013 )
Current Director: PATRICK SEAN PARNELL ( DOB: Oct-1957 From: Jun-2005 )
Current Secretary: MICHAEL JOHN COGGINS ( DOB: Sep-1951 From: Jul-2005 )
Resigned Director: PATRICIA MARY BIRD ( DOB: Jun-1944 From: Jan-2004 To: Feb-2013 )
Resigned Director: MICHAEL KEITH BRAYNE ( DOB: Jul-1949 From: Oct-2007 To: Feb-2013 )
Resigned Director: MICHAEL WILLIAM CUTLER ( DOB: Feb-1941 From: Apr-2003 To: Feb-2013 )
Resigned Director: MICHAEL GRAHAM LYNAS ( DOB: Sep-1939 From: Oct-2003 To: Sep-2008 )
Resigned Director: PATRICIA MACK ( DOB: Mar-1959 From: Oct-2003 To: Jun-2005 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Secretary: ASB SECRETARIAL SERVICES LIMITED ( From: Apr-2003 To: Oct-2003 )
Resigned Secretary: PATRICIA MACK ( DOB: Mar-1959 From: Oct-2003 To: Jun-2005 )
Resigned Secretary: PATRICK SEAN PARNELL ( DOB: Oct-1957 From: Jun-2005 To: Jul-2005 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2003 To: Apr-2003 )
Persons of Significant Control:
Mr Michael John Coggins, 7 Green Trees, Epping, CM16 4QT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Patrick Sean Parnell, 7 Green Trees, Epping, CM16 4QT, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 18,344 | 10,956 | 18344.0,10956.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 710 | 38 | 710.0,38.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 17,634 | 10,918 | 6,657 | 8,413 | 8,203 | 17634.0,10918.0,6657.0,8413.0,8203.0 |
| Net assets (liabilities) | 13,464 | 8,568 | 5,051 | 7,331 | 1,183 | 13464.0,8568.0,5051.0,7331.0,1183.0 |
| Equity / share capital and reserves | 13,464 | 8,568 | 5,051 | 7,331 | 1,183 | 13464.0,8568.0,5051.0,7331.0,1183.0 |