LEX MIDCO 1 LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

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25/09/2325 September 2023 Satisfaction of charge 115683160002 in full

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25/08/2325 August 2023 Liquidators' statement of receipts and payments to 2023-07-18

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01/10/211 October 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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28/09/2128 September 2021 Confirmation statement made on 2021-09-20 with updates

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03/08/213 August 2021 Group of companies' accounts made up to 2019-12-31

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29/07/2129 July 2021 Notification of Argyll Partners Ltd as a person with significant control on 2021-06-19

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20/07/2120 July 2021 Appointment of Mr Simon Samuels as a director on 2021-07-14

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20/07/2120 July 2021 Termination of appointment of Satheeshan Sabendran as a director on 2021-07-14

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20/07/2120 July 2021 Termination of appointment of Barry George Rees as a director on 2021-07-14

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02/07/212 July 2021 Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester Greater Manchester M2 4WU to 33 st. James's Square London SW1Y 4JS on 2021-07-02

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18/06/2118 June 2021 Notice of end of Administration

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13/11/1813 November 2018 ADOPT ARTICLES 12/10/2018

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 115683160001

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13/09/1813 September 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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