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Dato Capital United Kingdom

Lexicon Capital LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 3, 2004)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

HAVENREALM LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03979398
Record last updated Thursday, March 29, 2018 12:39:43 AM UTC
Official Address 3 Suite Farleigh House Farliegh Court Old Weston Road Flax Bourton Backwell
There are 2 companies registered at this street
Locality Backwell
Region North Somerset, England
Postal Code BS481UR
Sector Dormant Company

Charts

Visits

LEXICON CAPITAL LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-72018-32020-12021-82022-22022-122024-92024-1101234
Document Type Publication date Download link
Registry Jun 13, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 13, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Aug 27, 2013 Liquidator's progress report Liquidator's progress report
Registry Aug 9, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 9, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 9, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 9, 2012 Resolution Resolution
Registry Jul 30, 2012 Change of registered office address Change of registered office address
Registry Jun 7, 2012 Change of registered office address 2588834... Change of registered office address 2588834...
Registry Jun 6, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 25, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 25, 2011 Appointment of a person as Director 2630954... Appointment of a person as Director 2630954...
Registry Aug 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Resignation of one Director 2630783... Resignation of one Director 2630783...
Registry Aug 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 19, 2011 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Apr 28, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Registry Apr 20, 2010 Change of particulars for director 2628657... Change of particulars for director 2628657...
Registry Apr 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 20, 2010 Change of particulars for director Change of particulars for director
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Registry May 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 5, 2009 Annual accounts Annual accounts
Registry Apr 14, 2008 Annual return Annual return
Financials Dec 28, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2006 Notice of change of directors or secretaries or in their particulars 1787987... Notice of change of directors or secretaries or in their particulars 1787987...
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry May 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry Jul 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2005 Annual return Annual return
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry Apr 16, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Nov 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2003 Annual return Annual return
Registry Jan 7, 2003 Resolution Resolution
Registry Jan 7, 2003 Resolution 1844399... Resolution 1844399...
Financials Jan 7, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Elective resolution Elective resolution
Registry Jan 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2003 Resolution Resolution
Registry Jan 7, 2003 Elective resolution Elective resolution
Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2002 Annual return Annual return
Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 14, 2002 Notice of change of directors or secretaries or in their particulars 1831938... Notice of change of directors or secretaries or in their particulars 1831938...
Financials Jan 26, 2002 Annual accounts Annual accounts
Registry Dec 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2001 Notice of change of directors or secretaries or in their particulars 1752917... Notice of change of directors or secretaries or in their particulars 1752917...
Registry Dec 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2001 Notice of change of directors or secretaries or in their particulars 1753337... Notice of change of directors or secretaries or in their particulars 1753337...
Registry Dec 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 3, 2001 Appointment of a person Appointment of a person
Registry Sep 3, 2001 Appointment of a person 1945496... Appointment of a person 1945496...
Registry Sep 3, 2001 Annual return Annual return
Registry Sep 3, 2001 Appointment of a person Appointment of a person
Registry Sep 3, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 3, 2001 Appointment of a person Appointment of a person
Registry Sep 3, 2001 Appointment of a person 1766342... Appointment of a person 1766342...
Registry Sep 3, 2001 Appointment of a person Appointment of a person
Registry Aug 31, 2001 Accounts Accounts
Registry Aug 31, 2001 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2001 Resignation of a person Resignation of a person
Registry Aug 6, 2001 Change of name certificate Change of name certificate
Registry May 30, 2001 Three appointments: 3 men Three appointments: 3 men
Registry May 30, 2001 Resignation of a woman Resignation of a woman
Registry Jun 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2000 Change in situation or address of registered office 1944526... Change in situation or address of registered office 1944526...
Registry Jun 5, 2000 Company name change Company name change
Registry Jun 2, 2000 Change of name certificate Change of name certificate
Registry Jun 2, 2000 Appointment of a person Appointment of a person
Registry Jun 2, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 2, 2000 Appointment of a person Appointment of a person
Registry Jun 2, 2000 Appointment of a person 1911098... Appointment of a person 1911098...
Registry Jun 2, 2000 Appointment of a person Appointment of a person
Registry Jun 2, 2000 Accounts Accounts
Registry May 25, 2000 Resignation of a person Resignation of a person
Registry May 25, 2000 Resignation of a secretary Resignation of a secretary
Registry May 25, 2000 Resignation of a person Resignation of a person
Registry May 5, 2000 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Apr 25, 2000 Two appointments: 2 companies Two appointments: 2 companies

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