Lexicon Fire Systems Limited

General information

Name:

Lexicon Fire Systems Ltd

Office Address:

Invision House Wilbury Way SG4 0TY Hitchin

Number: 03045135

Incorporation date: 1995-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lexicon Fire Systems Limited is a Private Limited Company, that is located in Invision House, Wilbury Way, Hitchin. The company's postal code is SG4 0TY. This enterprise 's been twenty nine years in the UK. The firm's Companies House Registration Number is 03045135. The firm's SIC and NACE codes are 84250 meaning Fire service activities. The firm's most recent financial reports cover the period up to Friday 31st March 2023 and the latest confirmation statement was submitted on Tuesday 11th April 2023.

Considering this particular enterprise's growth, it was vital to formally appoint further company leaders: Joe G., Dean G. and Kevin G. who have been supporting each other since 2021 for the benefit of the following business. In addition, the director's duties are constantly aided with by a secretary - Judith G., who was chosen by this business in 1995.

Executives with significant control over the firm are: Kevin G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judith G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Joe G.

Role: Director

Appointed: 06 December 2021

Latest update: 6 February 2024

Dean G.

Role: Director

Appointed: 18 June 2020

Latest update: 6 February 2024

Judith G.

Role: Secretary

Appointed: 11 April 1995

Latest update: 6 February 2024

Kevin G.

Role: Director

Appointed: 11 April 1995

Latest update: 6 February 2024

People with significant control

Kevin G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Judith G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 17 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 October 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 9th, May 2023
accounts
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Services (by SIC Code)

  • 84250 : Fire service activities
29
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