LEXICON EMEA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Register(s) moved to registered office address Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH |
| 20/03/2520 March 2025 | Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG |
| 18/12/2418 December 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Termination of appointment of Filex Services Limited as a secretary on 2024-07-01 |
| 22/08/2422 August 2024 | Appointment of Elemental Company Secretary Limited as a secretary on 2024-07-01 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 24/05/2124 May 2021 | Registered office address changed from , Hallmark House Rowdell Road, Northolt, Middlesex, UB5 6AG, England to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 2021-05-24 |
| 16/12/2016 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/11/2017 November 2020 | REGISTERED OFFICE CHANGED ON 17/11/2020 FROM JAMES HOUSE 27/35 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL ENGLAND |
| 17/11/2017 November 2020 | Registered office address changed from , James House 27/35 London Road, Newbury, Berkshire, RG14 1JL, England to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 2020-11-17 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 4700100 |
| 21/10/1921 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 31/01/1931 January 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/1924 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 3000100 |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARNETT |
| 02/01/192 January 2019 | CORPORATE SECRETARY APPOINTED FILEX SERVICES LIMITED |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MICHAEL JOSEPH BRANNIGAN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | SAIL ADDRESS CHANGED FROM: NO. 1 LONDON BRIDGE LONDON SE1 9BG |
| 13/11/1813 November 2018 | SAIL ADDRESS CREATED |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED KEVIN PATRICK GANNON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM JAMES HOUSE 27/35 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL ENGLAND |
| 03/02/163 February 2016 | Registered office address changed from , Crown House 72 Hammersmith Road, London, W14 8th to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 2016-02-03 |
| 03/02/163 February 2016 | Registered office address changed from , James House 27/35 London Road, Newbury, Berkshire, RG14 1JL, England to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 2016-02-03 |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH |
| 04/08/154 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 20/11/1420 November 2014 | Registered office address changed from , 11th Floor Whitefriars Lewins Mead, Bristol, BS1 2NT to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 2014-11-20 |
| 21/08/1421 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 34 DOVER STREET 5TH FLOOR LONDON W1S 4NG UNITED KINGDOM |
| 01/08/141 August 2014 | Registered office address changed from , 34 Dover Street, 5th Floor, London, W1S 4NG, United Kingdom to Building 4 Sanderson Road Uxbridge Business Park Uxbridge UB8 1DH on 2014-08-01 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY HIGH STREET PARTNERS EUROPE LIMITED |
| 07/10/137 October 2013 | CORPORATE SECRETARY APPOINTED HIGH STREET PARTNERS EUROPE LIMITED |
| 09/08/139 August 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 24/07/1324 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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