51 Lex Records Limited

Company Registration Number: 03773364

Company registered in England and Wales

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51 Lex Records Limited is a Private Company Limited by Shares first registered on 19 May 1999. Its current registered address is in London.

Registered Address

OFFICE D-160 FIRST FLOOR
NEW COVENT GARDEN
LONDON
ENGLAND
SW8 5LL

There are 43 companies currently registered at this postcode, including this one.

All companies at SW8 5LL

Registration Data

Company Number

03773364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £106,085£55,511£43,359£52,404£30,141£17,902£20,660
of which Cash £56,021£18,373£22,948£49,950£27,487£16,990£13,300
Total Assets £106,085£55,511£43,359£52,404£30,141£17,902£20,660
Current Liabilities £52,462£47,090£41,684£37,456£25,853£17,720£21,302
Net Current Assets £53,623£8,421£1,675£14,948£4,288£182£-642
Total Net Worth £55,660£10,069£3,888£16,168£4,873£882£228

Previous Names

No previous names

Company Officers

  • ELIAS, Lara

    Secretary

    Appointed on 19 May 1999

     

    58c Sutherland Avenue
    London
    W9 2QU

  • ELIAS, Digger

    Director

    Appointed on 19 May 1999

     

    Nationality: British

    Occupation: Music Producer

    Month of birth: May 1964

    Office D-160
    First Floor
    New Covent Garden
    London
    SW8 5LL
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 19 May 1999

    Resigned on 19 May 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 24/09/2017.

Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CH7KJF. Transaction: MzE4MjU4MDI5OWFkaXF6a2N4.

  2. 2 August 2017 Registered office address changed from 61 Link House New Covent Garden, London New Covent Garden Market London SW8 5PA England to Office D-160 First Floor New Covent Garden London SW8 5LL on 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Address. Type: AD01. Barcode: X6BZ2FKA. Transaction: MzE4MjA3OTc3OWFkaXF6a2N4.

  3. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A1DZD. Transaction: MzE3MjQwMjk0NGFkaXF6a2N4.

  4. 6 January 2017 Registered office address changed from New Covent Garden, London 61 Link House New Covent Garden Market London SW8 5PA England to 61 Link House New Covent Garden, London New Covent Garden Market London SW8 5PA on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XIJKTL. Transaction: MzE2NjA0NDcyNmFkaXF6a2N4.

  5. 6 January 2017 Registered office address changed from Unit 1, 118 Stanstead Rd, Forest Hill, London Unit 1, 118 Stanstead Road London SE23 1BX England to New Covent Garden, London 61 Link House New Covent Garden Market London SW8 5PA on 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Address. Type: AD01. Barcode: X5XIJKGR. Transaction: MzE2NjA0NDYzOGFkaXF6a2N4.

  6. 4 January 2017 Registered office address changed from 61 Link House New Covent Garden Nine Elms London SW8 5PA to Unit 1, 118 Stanstead Rd, Forest Hill, London Unit 1, 118 Stanstead Road London SE23 1BX on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XFRO6I. Transaction: MzE2NTg0MTkwN2FkaXF6a2N4.

  7. 5 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8UHU. Transaction: MzE1NDUzNDcyMWFkaXF6a2N4.

  8. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VCHOP. Transaction: MzE0NTIwNDcyMmFkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7A4WZ. Transaction: MzEyODUyNzIzMGFkaXF6a2N4.

  10. 5 May 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4673ZLC. Transaction: MzEyMjMzMTM4MWFkaXF6a2N4.

  11. 22 April 2015 Registered office address changed from C/O 51 Lex Records Ltd 6 Middleton Place London London W1W 7TE to 61 Link House New Covent Garden Nine Elms London SW8 5PA on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45TBOZ4. Transaction: MzEyMTU4NTUxOWFkaXF6a2N4.

  12. 23 February 2015 Previous accounting period extended from 31 May 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X41TSE0J. Transaction: MzExNzg3NDE3M2FkaXF6a2N4.

  13. 4 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPKJAJ. Transaction: MzEwNjg5MzEwM2FkaXF6a2N4.

  14. 4 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32OO7LD. Transaction: MzA5NTYxMTE0OGFkaXF6a2N4.

  15. 20 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAN74I. Transaction: MzA4NTQ1ODkxNWFkaXF6a2N4.

  16. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22ZAMCI. Transaction: MzA3MzYzODI2OWFkaXF6a2N4.

  17. 5 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODcyMTQ5MGFkaXF6a2N4.

  18. 4 December 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZP2O. Transaction: MzA2ODcyMTQ3MWFkaXF6a2N4.

  19. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc3MzQzMGFkaXF6a2N4.

  20. 13 September 2012 Director's details changed for Mr Digger Elias on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Officers. Type: CH01. Barcode: X1HE3CK1. Transaction: MzA2NDA5MzU1MGFkaXF6a2N4.

  21. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L139U5HM. Transaction: MzA1MzA1ODk2MWFkaXF6a2N4.

  22. 11 November 2011 Registered office address changed from C/O 51 Lex Records Limited 37 Marshall Street Soho London W1F 7EZ United Kingdom on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: XBAQ2Z5E. Transaction: MzA0NzAxOTEyMGFkaXF6a2N4.

  23. 3 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XDT1SWD5. Transaction: MzA0MTUzNjc4OGFkaXF6a2N4.

  24. 3 August 2011 Registered office address changed from 51 Lexington Street London W1F 9HL on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDT1RWD4. Transaction: MzA0MTUzMDk1OGFkaXF6a2N4.

  25. 16 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LAPHFROV. Transaction: MzAzMjM1NTk4N2FkaXF6a2N4.

  26. 18 September 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMzQyOTQ4MGFkaXF6a2N4.

  27. 16 September 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XB3GQNGK. Transaction: MzAyMzQyOTQzOWFkaXF6a2N4.

  28. 16 September 2010 Director's details changed for Digger Elias on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XB3GPNGJ. Transaction: MzAyMzQyOTE3OWFkaXF6a2N4.

  29. 14 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjgxNjkyM2FkaXF6a2N4.

  30. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LS2VOHT8. Transaction: MzAxMDM0ODM2NGFkaXF6a2N4.

  31. 20 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF04KA0A. Transaction: MjAzMzM2NjE1N2FkaXF6a2N4.

  32. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L817Z8MU. Transaction: MjAyOTg5MDI2N2FkaXF6a2N4.

  33. 19 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P1WZUD. Transaction: MjAwNTY3MTkyNWFkaXF6a2N4.

  34. 3 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOYW5YHN. Transaction: MjAwMjU3MzQwNWFkaXF6a2N4.

  35. 21 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxMjI1NmFkaXF6a2N4.

  36. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3NDEyMmFkaXF6a2N4.

  37. 15 August 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc2Mzk2OGFkaXF6a2N4.

  38. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk2NTgyMmFkaXF6a2N4.

  39. 26 October 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM0Nzc3M2FkaXF6a2N4.

  40. 19 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDU2NzA4NGFkaXF6a2N4.

  41. 16 September 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc1OTI3OGFkaXF6a2N4.

  42. 5 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMTY2MjM0NWFkaXF6a2N4.

  43. 24 July 2003 Return made up to 19/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUzNTE3MGFkaXF6a2N4.

  44. 4 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMTM5NzQ3OGFkaXF6a2N4.

  45. 17 July 2002 Return made up to 19/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYwNDI2MmFkaXF6a2N4.

  46. 2 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxOTkyNDM4MmFkaXF6a2N4.

  47. 28 March 2002 Return made up to 19/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU0NDg4OGFkaXF6a2N4.

  48. 19 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDA0OTg5NWFkaXF6a2N4.

  49. 19 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NDE3NDIyM2FkaXF6a2N4.

  50. 16 August 2000 Return made up to 19/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE3MDQ4MGFkaXF6a2N4.

  51. 17 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU0ODcwOWFkaXF6a2N4.

  52. 17 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY2ODM5NGFkaXF6a2N4.

  53. 16 June 1999 Registered office changed on 16/06/99 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjkwMzkzN2FkaXF6a2N4.

  54. 16 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjczNDcyMmFkaXF6a2N4.

  55. 16 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDczMjg2OWFkaXF6a2N4.

  56. 19 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA0MDQ3NWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:31:00 +0100