Lex Secretaries Limited

Active05283468 Private limited company
Incorporated
10 November 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Patrick Donnell O'Sullivan
Accounts type
Micro entity
Region
South East
Address
3 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 March 2014
29 August 2013
Resigned Bee, Fiona Kayleigh as Director
29 August 2013
1 October 2011
Appointed Bee, Fiona Kayleigh as Director
2 February 2007
Appointed O'Sullivan, Anthony Donnell, Mr. as Director
7 February 2005
7 February 2005
Resigned International Group Limited as Corporate Secretary
10 November 2004
Appointed O'Sullivan, Patrick Donnell, Mr. as Director
10 November 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
10 November 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
10 November 2004
Appointed International Group Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born October 1947 (79)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£7,709
Debt Ratio
95%
Current Ratio
1.5x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,772 £3,273 £4,391 £5,362 £6,571 £7,575 £7,709
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,672£3,878£3,701£3,019£3,681£4,053£4,908
Current Assets£151,702£148,548£144,038£66,145£32,951£27,952£30,058
Creditors (< 1 year)£99,053£43,393£4,554£1,919£8,909£3,732£11,161
Creditors (> 1 year)£48,612£101,458£136,614£61,883£23,332£25,000£21,033
Net Current Assets£52,649£105,155£139,484£64,226£24,042£24,220£18,897
Net Assets£7,709£7,575£6,571£5,362£4,391£3,273£2,772
Shareholder Funds£7,709£7,575£6,571£5,362£4,391£3,273£2,772

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Micro company accounts31 December 2025
18 November 2025Confirmation statement with no updates10 November 2025
6 March 2025Micro company accounts31 December 2024
15 November 2024Confirmation statement with no updates10 November 2024
9 July 2024Director's details changed
Show all recent filings

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