LEXITRON LIMITED

Company summary

Company number: 01202649
Status: ACTIVE
Incorporated / age: 6 March 197551 years
Registered office: James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 07:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Michael Andrew ACTIVE	Secretary	31 Dec 1992				James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom
SMITH, Michael Andrew ACTIVE	Director			United Kingdom	August 1962	James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom
SMITH, Stephen James ACTIVE	Director	31 Dec 1992		United Kingdom	March 1960	James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom
SMITH, Brenda Mary RESIGNED	Secretary		31 Dec 1992			Westfield, Park Avenue St Ives, Huntingdon, Cambridgeshire, PE27 5JW
SMITH, Brenda Mary RESIGNED	Director		31 Dec 1992		April 1935	Westfield, Park Avenue St Ives, Huntingdon, Cambridgeshire, PE27 5JW
SMITH, David James RESIGNED	Director		31 Dec 1992	England	January 1935	Westfield Park Avenue, St Ives, Huntingdon, Cambridgeshire, PE27 5JW

SMITH, Michael Andrew ACTIVE
Role: Secretary
Appointed on: 31 Dec 1992
Address: James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

SMITH, Michael Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: August 1962
Address: James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

SMITH, Stephen James ACTIVE
Role: Director
Appointed on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: March 1960
Address: James Hall, Parsons Green, St Ives, Cambridgeshire, PE27 4AA, United Kingdom

SMITH, Brenda Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: Westfield, Park Avenue St Ives, Huntingdon, Cambridgeshire, PE27 5JW

SMITH, Brenda Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: April 1935
Address: Westfield, Park Avenue St Ives, Huntingdon, Cambridgeshire, PE27 5JW

SMITH, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: January 1935
Address: Westfield Park Avenue, St Ives, Huntingdon, Cambridgeshire, PE27 5JW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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