LEXHAM SECURITIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Resolutions |
| 12/11/2412 November 2024 | Registered office address changed from 61 Shalimar Gardens London W3 9JG England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 2024-11-12 |
| 12/11/2412 November 2024 | Declaration of solvency |
| 12/11/2412 November 2024 | Appointment of a voluntary liquidator |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with updates |
| 23/10/2423 October 2024 | Change of details for Mr Michael John Brilling as a person with significant control on 2024-01-01 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-06-30 |
| 21/10/2421 October 2024 | Previous accounting period shortened from 2025-06-30 to 2024-10-18 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-10-18 |
| 18/10/2418 October 2024 | Annual accounts for year ending 18 Oct 2024 |
| 12/08/2412 August 2024 | Micro company accounts made up to 2023-06-30 |
| 23/07/2423 July 2024 | Cessation of Nora Howland as a person with significant control on 2024-07-23 |
| 23/07/2423 July 2024 | Termination of appointment of Nora Howland as a secretary on 2024-07-23 |
| 23/07/2423 July 2024 | Registered office address changed from 24 Lexham House 53 Lexham Gardens London W8 5JT to 61 Shalimar Gardens London W3 9JG on 2024-07-23 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 28/03/2328 March 2023 | Micro company accounts made up to 2022-06-30 |
| 03/02/233 February 2023 | Termination of appointment of Michael John Brilling as a director on 2023-01-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2020-06-30 |
| 28/10/2128 October 2021 | Appointment of Mr Michael Charles Stern as a director on 2021-10-28 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/05/1818 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / NORA HOWLAND / 16/05/2018 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/04/1612 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 01/05/151 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 25/04/1325 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 |
| 07/12/127 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 29/04/1229 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/04/1112 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRILLING / 11/04/2010 |
| 19/04/1019 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 16/05/0716 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 13/11/9613 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/04/9418 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/04/9418 April 1994 | RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 |
| 17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/04/9320 April 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | S252 DISP LAYING ACC 11/04/91 |
| 08/01/938 January 1993 | S386 DISP APP AUDS 18/12/92 |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/04/9221 April 1992 | RETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/05/9115 May 1991 | S252 DISP LAYING ACC 11/04/91 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9018 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/09/9018 September 1990 | REGISTERED OFFICE CHANGED ON 18/09/90 FROM: 8TH FLOOR ALDWYCH HOUSE 71/91 ALDWYCH LONDON WC 2B4 |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/02/8920 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 06/09/886 September 1988 | £ NC 1000/1000000 29/0 |
| 06/09/886 September 1988 | NC INC ALREADY ADJUSTED |
| 19/08/8819 August 1988 | ALTER MEM AND ARTS 290688 |
| 18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | REGISTERED OFFICE CHANGED ON 18/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 04/08/884 August 1988 | COMPANY NAME CHANGED RAPID 6223 LIMITED CERTIFICATE ISSUED ON 05/08/88 |
| 07/06/887 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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