Lexelle Assist Ltd

Active03160015 Private limited company
Incorporated
15 February 1996 (30 years)
Previously known as
Lexelle Assistance Ltd (until 27 October 2026)
Medicel Services Limited (until 30 July 2001)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Non-trading company (74990)
Owned by
Donald James Mackay
Accounts type
Dormant
Region
Yorkshire
Address
Pm House
250 Shepcote Lane
Sheffield
S9 1TP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 1996
Scottish
Born November 1949
Officer history (3 former)
26 October 2026
Resigned Hickman, Jean Mary as Secretary
31 December 1998
Resigned Jacobs, Paul Robert as Director
15 February 1996
Appointed Mackay, Donald James as Director
15 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1996
Appointed Jacobs, Paul Robert as Director
15 February 1996
Appointed Hickman, Jean Mary as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born November 1949

Financials

Balance sheet as at 28 February 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Certificate of change of name
26 October 2026Termination of appointment of a secretary
12 April 2026Confirmation statement with no updates15 February 2026
10 March 2026Director's details changed
11 March 2025Accounts for a dormant company28 February 2025
Show all recent filings

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