LEX RECORDS LIMITED - LONDON


Company Profile Company Filings

Overview

LEX RECORDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LEX RECORDS LIMITED was incorporated 20 years ago on 01/06/2004 and has the registered number: 05141480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

LEX RECORDS LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
H S (506) LIMITED (until 29/06/2004)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS CLANCY BROWN Apr 1975 British Director 2005-09-08 CURRENT
ALEXANDER DALE British Secretary 2013-02-21 CURRENT
MR KEVIN FLEMING Jun 1960 English Director 2004-06-28 UNTIL 2005-09-08 RESIGNED
MR STEVEN PAUL BECKETT Feb 1963 British Director 2004-06-28 UNTIL 2005-09-08 RESIGNED
KIERAN NICHOLAS JAY Dec 1971 Secretary 2005-09-08 UNTIL 2013-02-21 RESIGNED
MR KEVIN FLEMING Jun 1960 English Secretary 2004-06-28 UNTIL 2005-09-08 RESIGNED
MRS JANET ELAINE BERRY Aug 1955 British Secretary 2004-06-01 UNTIL 2004-06-28 RESIGNED
H S FORMATIONS LIMITED Corporate Director 2004-06-01 UNTIL 2004-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Clancy Brown 2016-04-06 4/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARP RECORDS LIMITED LONDON Active FULL 59200 - Sound recording and music publishing activities
WARP MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
WARP FILMS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WARP GROUP LIMITED LONDON Active GROUP 59200 - Sound recording and music publishing activities
BLEEP LIMITED LONDON Active SMALL 47630 - Retail sale of music and video recordings in specialised stores
WARP MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
WARP FILMS COMMERCIALS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
INTEGRAL COACHING UK LIMITED SHEFFIELD Active MICRO ENTITY 85600 - Educational support services
LUCKYME RECORDS TWO LTD LONDON Active SMALL 18201 - Reproduction of sound recording
EDITIONS WARP LTD LONDON Dissolved... DORMANT 59200 - Sound recording and music publishing activities
LEX FILMS LTD LONDON Active DORMANT 59120 - Motion picture, video and television programme post-production activities
UME12 LIMITED SALFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
OCHRE MUSIC LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
OCHRE TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
OCHRE LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-29 30-06-2022 234,804 Cash 401,507 equity
ACCOUNTS - Final Accounts 2022-09-16 30-06-2021 4,083 Cash 219,628 equity
ACCOUNTS - Final Accounts 2021-07-08 30-06-2020 22 Cash 179,646 equity
ACCOUNTS - Final Accounts 2020-07-01 30-06-2019 172 Cash 144,542 equity
ACCOUNTS - Final Accounts 2019-05-01 30-06-2018 495 Cash 98,851 equity
ACCOUNTS - Final Accounts 2018-05-25 30-06-2017 1,234 Cash
ACCOUNTS - Final Accounts preparation 2017-05-02 30-06-2016 143 Cash 77,797 equity
ACCOUNTS - Final Accounts preparation 2016-04-26 30-06-2015 12,231 Cash 59,734 equity
ACCOUNTS - Final Accounts preparation 2015-04-24 30-06-2014 538 Cash 47,959 equity

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