Lexent Partners Ltd

Company Registration Number: 07190622

Company registered in England and Wales

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Lexent Partners Ltd is a Private Company Limited by Shares first registered on 16 March 2010. Its current registered address is in Birmingham.

Registered Address

ST PAULS PLACE
40 ST. PAULS SQUARE
BIRMINGHAM
ENGLAND
B3 1FQ

There are 30 companies currently registered at this postcode, including this one.

All companies at B3 1FQ

Registration Data

Company Number

07190622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69102 - Solicitors

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,078,423£883,498£452,553£516,966£581,687
of which Cash £53,918£7,095£174,962£0£0
Total Assets £1,078,423£883,498£452,553£516,966£581,687
Current Liabilities £711,311£828,813£271,680£165,501£368,948
Net Current Assets £367,112£54,685£180,873£351,465£212,739
Total Net Worth £-643,233£-1,154,868£-326,567£-9,304£1,861

Previous Names

No previous names

Company Officers

  • LENT, Michael James

    Director

    Appointed on 10 February 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1954

    St Pauls Place
    40 St. Pauls Square
    Birmingham
    B3 1FQ
    England

  • MCNALLY, Simon John

    Secretary

    Appointed on 14 February 2012

    Resigned on 27 November 2014

    Suites A & B Palmerston House
    51 Palmerston Street
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW
    United Kingdom

  • ADELPHICOM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 November 2014

    Resigned on 17 July 2015

    Palmerston House
    51 Palmerston Street
    Bollington
    Macclesfield
    United Kingdom

  • BAILEY, Guy Richard Charles

    Director

    Appointed on 17 November 2011

    Resigned on 24 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1968

    65
    Church Street
    Birmingham
    West Midlands
    B3 2DP
    United Kingdom

  • CHANDLER, Aaron

    Director

    Appointed on 21 March 2014

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1987

    Suites A & B Palmerston House
    51 Palmerston Street
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW
    United Kingdom

  • COOPER, Simon

    Director

    Appointed on 16 March 2010

    Resigned on 24 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1954

    Palmerston House
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW
    United Kingdom

  • FLETCHER, Paul Steven

    Director

    Appointed on 7 August 2014

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1973

    Regus Manchester Business Park
    Aviator Way
    Manchester
    M22 5TG
    England

  • LEONARD, Tessa

    Director

    Appointed on 10 September 2014

    Resigned on 18 February 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    Regus Manchester Business Park
    Aviator Way
    Manchester
    M22 5TG
    England

  • MCGHEE, Mark Anthony

    Director

    Appointed on 10 September 2014

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1965

    Suites A & B Palmerston House
    51 Palmerston Street
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW

  • MCNALLY, Simon John

    Director

    Appointed on 5 September 2012

    Resigned on 27 November 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    Bridge House
    Bridge Street
    Castletown
    Isle Of Man
    IM9 1AX

  • MCNALLY, Simon John

    Director

    Appointed on 11 July 2011

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1971

    ODYSSEY CORPORATE FINANCE
    Baskerville House
    Broad Street
    Birmingham
    B1 2ND
    England

  • WALL, Joseph

    Director

    Appointed on 16 March 2010

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1947

    Palmerston House
    Bollington
    Macclesfield
    Cheshire
    SK10 5PW
    United Kingdom

  • WALL, Stephen

    Director

    Appointed on 18 December 2012

    Resigned on 23 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    462
    Chester Road North
    Sutton Coldfield
    West Midlands
    B73 6RG
    England

  • WYLDE, Andrew Eric

    Director

    Appointed on 15 September 2010

    Resigned on 17 November 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1966

    462
    Chester Road North
    New Oscott
    West Midlands
    B73 6RG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DWZH17. Transaction: MzE1NTYxOTU1MmFkaXF6a2N4.

  2. 22 April 2016 Registered office address changed from Regus Manchester Business Park 3000 Aviator Way Manchester M22 5TG England to St Pauls Place 40 st. Pauls Square Birmingham B3 1FQ on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: X55ELP2O. Transaction: MzE0Njg1MzgxN2FkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55EK4NT. Transaction: MzE0NjgzNjE3MmFkaXF6a2N4.

  4. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55ELRPL. Transaction: MzE0Njg1NDc4MWFkaXF6a2N4.

  5. 22 March 2016 Registered office address changed from St Pauls Place St. Pauls Square 40 st Pauls Square Birmingham B3 1FQ England to Regus Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AJDO2. Transaction: MzE0NDYwMzI5NWFkaXF6a2N4.

  6. 22 March 2016 Registered office address changed from Regus Manchester Business Park Aviator Way Manchester M22 5TG England to Regus Manchester Business Park 3000 Aviator Way Manchester M22 5TG on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Address. Type: AD01. Barcode: X53AINIJ. Transaction: MzE0NDU5NjE2OWFkaXF6a2N4.

  7. 18 February 2016 Termination of appointment of Tessa Leonard as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X51170G1. Transaction: MzE0MjE4NTgxMWFkaXF6a2N4.

  8. 4 February 2016 Termination of appointment of Paul Steven Fletcher as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X500QLEY. Transaction: MzE0MTI3MDY3MWFkaXF6a2N4.

  9. 4 January 2016 Registered office address changed from 9 Ethelbert Road Wimborne Dorset BH21 1BH to Regus Manchester Business Park Aviator Way Manchester M22 5TG on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWNI5C. Transaction: MzEzODg2MDM0NmFkaXF6a2N4.

  10. 23 December 2015 Registered office address changed from Regus Manchester Business Park, 3000 Aviator Way Aviator Way Manchester M22 5TG England to 9 Ethelbert Road Wimborne Dorset BH21 1BH on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: A4MG6VX7. Transaction: MzEzNzk4MjE5NmFkaXF6a2N4.

  11. 18 December 2015 Registered office address changed from Suites a & B Palmerston House 51 Palmerston Street Bollington Macclesfield Cheshire SK10 5PW to Regus Manchester Business Park, 3000 Aviator Way Aviator Way Manchester M22 5TG on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHJAUV. Transaction: MzEzNzkwNjI3NWFkaXF6a2N4.

  12. 18 December 2015 Termination of appointment of Mark Anthony Mcghee as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4MHJ9FM. Transaction: MzEzNzkwNTkzOGFkaXF6a2N4.

  13. 20 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRITEc5NTVhZGlxemtjeA.

  14. 20 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRITEc5NURhZGlxemtjeA.

  15. 20 October 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4HLG95L. Transaction: MzEzMzM5MTg1NWFkaXF6a2N4.

  16. 20 October 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4HLG95T. Transaction: MzEzMzM5MTc3N2FkaXF6a2N4.

  17. 30 September 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4H18WK8. Transaction: MzEzMjEwMzA3MWFkaXF6a2N4.

  18. 28 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPY4N5. Transaction: MzEyOTk4ODA3M2FkaXF6a2N4.

  19. 24 July 2015 Termination of appointment of Adelphicom Secretaries Limited as a secretary on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM02. Barcode: A4C33Z4O. Transaction: MzEyNzYyNzk2OWFkaXF6a2N4.

  20. 9 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VKB16. Transaction: MzEyMDgxMjU4M2FkaXF6a2N4.

  21. 24 March 2015 Statement of capital following an allotment of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH01. Barcode: X43UYRWG. Transaction: MzExOTgzMjA4MmFkaXF6a2N4.

  22. 17 February 2015 Appointment of Mr Michael James Lent as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X41E9WC3. Transaction: MzExNzQ1MTY4OWFkaXF6a2N4.

  23. 23 January 2015 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ZNUTQR. Transaction: MzExNTk2MjEzNmFkaXF6a2N4.

  24. 28 November 2014 Appointment of Adelphicom Secretaries Limited as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: AP04. Barcode: X3LMT20Y. Transaction: MzExMjMyOTEzMGFkaXF6a2N4.

  25. 28 November 2014 Termination of appointment of Simon John Mcnally as a secretary on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM02. Barcode: X3LMSW7V. Transaction: MzExMjMyNzQ5N2FkaXF6a2N4.

  26. 27 November 2014 Termination of appointment of Simon John Mcnally as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LK9GFN. Transaction: MzExMjI2NTQ0NGFkaXF6a2N4.

  27. 27 November 2014 Termination of appointment of Aaron Chandler as a director on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: TM01. Barcode: X3LK6SZD. Transaction: MzExMjI0MTQ5MWFkaXF6a2N4.

  28. 19 September 2014 Appointment of Mr Mark Anthony Mcghee as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3GPYAB5. Transaction: MzEwNzgwNjY3NmFkaXF6a2N4.

  29. 19 September 2014 Appointment of Tessa Leonard as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3GPY99K. Transaction: MzEwNzgwNjM3MGFkaXF6a2N4.

  30. 8 August 2014 Appointment of Paul Steven Fletcher as a director on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Officers. Type: AP01. Barcode: X3DUAS9T. Transaction: MzEwNTI1NDQ2NWFkaXF6a2N4.

  31. 22 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODU3NTM0NGFkaXF6a2N4.

  32. 14 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X35RIKO0. Transaction: MzA5ODE5MTUxNWFkaXF6a2N4.

  33. 31 March 2014 Appointment of Aaron Chandler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34J77WP. Transaction: MzA5NzI5NjAzNGFkaXF6a2N4.

  34. 18 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjQ2OTMyM2FkaXF6a2N4.

  35. 20 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZRUBD5. Transaction: MzA5MjkyMDM0M2FkaXF6a2N4.

  36. 16 October 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2J3IMIY. Transaction: MzA4NzEwMTgxMGFkaXF6a2N4.

  37. 20 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24KR08W. Transaction: MzA3NDgxNzE2OGFkaXF6a2N4.

  38. 27 February 2013 Registered office address changed from 462 Chester Road North Sutton Coldfield West Midlands B73 6RG England on 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Address. Type: AD01. Barcode: X22ZR3E0. Transaction: MzA3MzU2MDIzOGFkaXF6a2N4.

  39. 1 February 2013 Termination of appointment of Simon Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X219U92J. Transaction: MzA3MjExOTA4MmFkaXF6a2N4.

  40. 30 January 2013 Termination of appointment of Stephen Wall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214NDK9. Transaction: MzA3MjAwNTc4NWFkaXF6a2N4.

  41. 30 January 2013 Termination of appointment of Guy Bailey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X214NDIX. Transaction: MzA3MjAwNTc3NmFkaXF6a2N4.

  42. 20 December 2012 Appointment of Mr Stephen Wall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7JLN4. Transaction: MzA2OTc2NDk2N2FkaXF6a2N4.

  43. 14 November 2012 Appointment of Simon John Mcnally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1LCOD35. Transaction: MzA2NzUwNjAyM2FkaXF6a2N4.

  44. 14 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FBI3M0. Transaction: MzA2MjQyMDEzMWFkaXF6a2N4.

  45. 17 July 2012 Registered office address changed from C/O Odyssey Corporate Finance Baskerville House Broad Street Birmingham B1 2ND England on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: X1DDY6O0. Transaction: MzA2MDkzNzU4NmFkaXF6a2N4.

  46. 19 April 2012 Previous accounting period shortened from 31 March 2012 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X175S2OZ. Transaction: MzA1NjEyNDIyOGFkaXF6a2N4.

  47. 29 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5UZU. Transaction: MzA1NTAwNDMxOWFkaXF6a2N4.

  48. 15 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A14QFJMA. Transaction: MzA1NDM5OTgxOGFkaXF6a2N4.

  49. 14 February 2012 Appointment of Mr Simon John Mcnally as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12N1JI9. Transaction: MzA1MjQzODkyMmFkaXF6a2N4.

  50. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAM6LC. Transaction: MzA0OTExOTczNGFkaXF6a2N4.

  51. 25 November 2011 Appointment of Mr Guy Richard Charles Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJSI4ZIO. Transaction: MzA0NzgyMjcyNWFkaXF6a2N4.

  52. 22 November 2011 Termination of appointment of Andrew Wylde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALIA0ZDZ. Transaction: MzA0NzU2Mzg2MWFkaXF6a2N4.

  53. 26 September 2011 Termination of appointment of Simon Mcnally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQV3XV7. Transaction: MzA0NDQyNTEzMmFkaXF6a2N4.

  54. 13 July 2011 Appointment of Mr Simon John Mcnally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6JF2VSQ. Transaction: MzA0MDM3Nzg3MGFkaXF6a2N4.

  55. 4 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X8HJ9T07. Transaction: MzAzNDk3OTI4OGFkaXF6a2N4.

  56. 4 April 2011 Registered office address changed from 462 Chester Road North New Oscott West Midlands B73 6RG on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8FYET0P. Transaction: MzAzNDk3NDQ2NGFkaXF6a2N4.

  57. 18 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjQ4NzgwOGFkaXF6a2N4.

  58. 18 February 2011 Statement of capital following an allotment of shares on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Capital. Type: SH01. Barcode: A7JMKRQN. Transaction: MzAzMjQ4NzY1NGFkaXF6a2N4.

  59. 17 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7JMIRQL. Transaction: MzAzMjQ3Nzk2NGFkaXF6a2N4.

  60. 13 October 2010 Termination of appointment of Joseph Wall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVTK2O6E. Transaction: MzAyNTE0MjY4MWFkaXF6a2N4.

  61. 3 October 2010 Registered office address changed from Palmerston House Bollington Macclesfield Cheshire SK10 5PW United Kingdom on 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Address. Type: AD01. Barcode: A1MTDNSI. Transaction: MzAyNDQ2MDU4OGFkaXF6a2N4.

  62. 3 October 2010 Appointment of Andrew Eric Wylde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MTGNSL. Transaction: MzAyNDQ2MDUwNmFkaXF6a2N4.

  63. 30 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RS8HZNSM. Transaction: MzAyNDM0MDMwOWFkaXF6a2N4.

  64. 30 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1MTFNSK. Transaction: MzAyNDMzOTkxN2FkaXF6a2N4.

  65. 16 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27N8IBU. Transaction: MzAxMTQ4NDY4OWFkaXF6a2N4.

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