LEXCAP HOLDCO LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Resolutions

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02/04/252 April 2025 Resolutions

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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27/01/2527 January 2025 Resolutions

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06/01/256 January 2025 Confirmation statement made on 2025-01-05 with no updates

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12/12/2412 December 2024 Memorandum and Articles of Association

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/01/2412 January 2024 Micro company accounts made up to 2023-04-30

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with no updates

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with updates

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24/08/2324 August 2023 Cessation of Christopher Gordon Blair as a person with significant control on 2023-08-23

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-04-30

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with updates

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12/01/2312 January 2023 Notification of Cheree Annette Blair as a person with significant control on 2022-10-07

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12/01/2312 January 2023 Change of details for Mr. Christopher Gordon Blair as a person with significant control on 2022-10-07

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01/11/221 November 2022 Termination of appointment of Christopher Gordon Blair as a director on 2022-10-31

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-10-07

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26/10/2226 October 2022 Appointment of Ms Cheree Annette Blair as a director on 2022-10-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Confirmation statement made on 2022-04-02 with no updates

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10/02/2210 February 2022 Change of details for Mr Christopher Gordon Blair as a person with significant control on 2022-02-10

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31/01/2231 January 2022 Director's details changed for Mrs Xuemei Liu on 2022-01-31

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31/01/2231 January 2022 Registered office address changed from 12 Hammersmith Grove London W6 7AP United Kingdom to 184 Shepherds Bush Road London W6 7NL on 2022-01-31

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31/01/2231 January 2022 Director's details changed for Mr Christopher Gordon Blair on 2022-01-31

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31/01/2231 January 2022 Director's details changed for Mr Cormac Leech on 2022-01-31

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31/01/2231 January 2022 Director's details changed for Mrs Xuemei Liu on 2022-01-31

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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04/10/214 October 2021 Director's details changed for Mrs Xuemei Liu on 2021-10-04

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04/10/214 October 2021 Director's details changed for Mr Christopher Gordon Blair on 2021-10-04

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04/10/214 October 2021 Director's details changed for Mr Christopher Gordon Blair on 2021-10-04

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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03/04/193 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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