LEXAN PROFESSIONAL SERVICES GROUP LTD

Company Documents

DateDescription
09/06/259 June 2025 Liquidators' statement of receipts and payments to 2025-04-04

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11/06/2411 June 2024 Liquidators' statement of receipts and payments to 2024-04-04

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Statement of affairs

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17/04/2317 April 2023 Appointment of a voluntary liquidator

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02/03/232 March 2023 Registered office address changed from Second Floor, 12 Groveland Court Groveland Court London EC4M 9EH England to 3 Field Court 3 Field Court Gray's Inn London WC1R 5EF on 2023-03-02

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04/10/224 October 2022 Change of details for Mr Alexander James Dunlop as a person with significant control on 2022-02-21

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04/10/224 October 2022 Cessation of Adnan Ammer Sajid as a person with significant control on 2021-02-19

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26/09/2226 September 2022 Termination of appointment of Akbar Ifzal Ali as a director on 2022-02-22

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27/04/2227 April 2022 Termination of appointment of a director

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23/02/2223 February 2022 Appointment of Mr Akbar Ifzal Ali as a director on 2022-02-22

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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23/02/2223 February 2022 Notification of Akbar Ifzal Ali as a person with significant control on 2022-02-22

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with updates

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22/02/2222 February 2022 Cessation of Akbar Ifzal Ali as a person with significant control on 2022-02-22

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22/02/2222 February 2022 Termination of appointment of Akbar Ifzal Ali as a director on 2022-02-22

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16/02/2216 February 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/11/2116 November 2021 Registered office address changed from 19th Floor 100 Bishopsgate London EC2N 4AG England to Second Floor, 12 Groveland Court Groveland Court London EC4M 9EH on 2021-11-16

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11/10/2111 October 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-20 with no updates

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26/07/2126 July 2021 Registered office address changed from 23 Austin Friars London EC2N 2QP England to 19th Floor 19th Floor, 100 Bishopsgate London EC2N 4AG on 2021-07-26

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26/07/2126 July 2021 Registered office address changed from 19th Floor 19th Floor, 100 Bishopsgate London EC2N 4AG England to 19th Floor 100 Bishopsgate London EC2N 4AG on 2021-07-26

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