| Company Name | Lexden Retreat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04750261 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Susan Gentry |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Beauty Consultant |
| Correspondence Address | 14 Buxton Road Coggeshall Essex CO6 1QR |
| Director Name | Ermelinda Maria White |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Beauty Consultant |
| Correspondence Address | 2 The Grove Church Road Brightlingsea Essex CO7 0QX |
| Secretary Name | Ermelinda Maria White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Beauty Consultant |
| Correspondence Address | 2 The Grove Church Road Brightlingsea Essex CO7 0QX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Ermelinda Maria White 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Susan Gentry 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,156 |
| Cash | £758 |
| Current Liabilities | £15,943 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
|---|---|
| 26 July 2017 | Notification of Ermelinda Maria White as a person with significant control on 29 June 2017 (2 pages) |
| 26 July 2017 | Notification of Susan Gentry as a person with significant control on 29 June 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 June 2016 | Secretary's details changed for Ermelinda Maria White on 17 May 2016 (1 page) |
| 21 June 2016 | Director's details changed for Ermelinda Maria White on 22 December 2010 (2 pages) |
| 17 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 12 July 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Secretary's details changed for Ermelinda Maria White on 22 December 2010 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 July 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 May 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 15 August 2006 | Return made up to 01/05/06; full list of members (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 May 2005 | Return made up to 01/05/05; full list of members (7 pages) |
| 10 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
| 29 May 2003 | Ad 22/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 May 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 8 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Incorporation (17 pages) |
| 1 May 2003 | Director resigned (1 page) |