Lexicon Designs Limited

Active05038431 Private limited company
Incorporated
9 February 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Directors
Peter Cook
Owned by
Peter Cook
Accounts type
Micro entity
Region
South East
Address
39 Hazelwood Road
Oxted
RH8 0JA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cook, Frances
Secretary · Appointed 26 February 2004
British
Cook, Peter
Director · Appointed 26 February 2004
British
Born September 1965 (61)
Officer history (2 former)
26 February 2004
Appointed Cook, Frances as Secretary
26 February 2004
Appointed Cook, Peter as Director
26 February 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
26 February 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
9 February 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
9 February 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Peter Cook
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1965 (61)
Former controllers (1)
14 February 2019
Ceased Frances Cook — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£299
Employees
1
Debt Ratio
94%
Current Ratio
1.2x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 2026 £3 £101 £421 £613 £217 £49 £299
Balance sheet detail
2026202520242023202220212020
Fixed Assets£745£994£1,325£1,767£2,356£1,467£1,956
Current Assets£4,042£4,869£5,605£5,140£17,209£21,027£4,240
Creditors (< 1 year)£3,288£4,063£2,617(£4,024)£6,994£7,178£4,993
Creditors (> 1 year)£551£2,896£9,118£10,950£14,015
Net Current Assets£754£806£2,988£9,164£10,215£13,849(£753)
Net Assets£299£49£217£613£421£101£3
Shareholder Funds£299£49£217£613£421£101£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Micro company accounts31 March 2026
11 February 2026Confirmation statement with no updates9 February 2026
8 November 2025Micro company accounts31 March 2025
20 March 2025Confirmation statement with no updates9 February 2025
27 November 2024Micro company accounts31 March 2024
Show all recent filings

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