Lexicon Emea Ltd

Active08622389 Private limited company
Incorporated
24 July 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Controlled by
Barbara Suddath Strickland
Stephen Marshall Suddath
Accounts type
Full
Address
Building 4 Sanderson Road
Uxbridge Business Park
Uxbridge
UB8 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 June 2026
Appointed Dance Jr, Peter David as Director
30 June 2026
Resigned Brannigan, Michael Joseph as Director
1 July 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
1 July 2024
Resigned Filex Services Limited as Corporate Secretary
1 November 2018
Appointed Filex Services Limited as Corporate Secretary
1 November 2018
Appointed Brannigan, Michael Joseph as Director
1 November 2018
Resigned Barnett, James Gordon as Director
15 May 2018
Appointed Gannon, Kevin Patrick as Director
8 July 2014
Resigned High Street Partners Europe Limited as Corporate Secretary
24 July 2013
Appointed High Street Partners Europe Limited as Corporate Secretary
24 July 2013
Appointed Barnett, James Gordon as Director

Ownership 2 active

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

Barbara Suddath Strickland
Individual · Notified 24 July 2016
Has significant influence or control (as a trust)
American
Born May 1945 (81)
Stephen Marshall Suddath
Individual · Notified 24 July 2016
Has significant influence or control (as a trust)
American
Born November 1954
Former controllers (1)
24 July 2016
Ceased Lexicon Relocation, LLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lexicon Emea Ltd This company
Sterling International Group Limited Owns 75–100% of shares
Sterling Relocation Limited Owns 75–100% of shares

Financials

Cash
£3,078
down £1,088 (26%)
Current Ratio
0.2x
Balance sheet detail
2019
Fixed Assets£8,549,152
Current Assets£750,060
Debtors£746,982
Cash£3,078
Creditors (< 1 year)£4,476,535
Net Current Assets(£3,726,475)
Shareholder Funds£4,822,677

Filings 55

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates24 July 2026
16 July 2026Appointment of a director
16 July 2026Termination of appointment of a director
15 March 2026Full accounts31 December 2024
4 March 2026Compulsory strike-off action has been discontinued
Show all 55 filings

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