LEXINGTONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | FIRST GAZETTE |
| 11/09/1411 September 2014 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 305 REGENTS PARK ROAD FINCHLEY LONDON N3 1DP |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/11/1325 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 08/01/138 January 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE KYRIACOU / 01/10/2012 |
| 01/10/121 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS KYRIACOU / 01/10/2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM BROOK POINT 1412 --1420 HIGH ROAD WHETSTONE LONDON N20 9BH UNITED KINGDOM |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/01/1211 January 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/02/1011 February 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM BUCKINGHAM COMPANY SERVICES LTD AVCO HOUSE 6 ALBERT ROAD BARNET HERTFORDSHIRE EN4 9SH |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | REGISTERED OFFICE CHANGED ON 29/01/99 FROM: G OFFICE CHANGED 29/01/99 THE KELMANSON PARTNERSHIP 455 GREEN LANES PALMERS GREEN LONDON N13 4BS |
| 29/01/9929 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/9929 January 1999 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 27/07/9727 July 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 08/05/978 May 1997 | REGISTERED OFFICE CHANGED ON 08/05/97 FROM: G OFFICE CHANGED 08/05/97 787 HIGH ROAD NORTH FINCHLEY LONDON N12 |
| 07/01/977 January 1997 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/11/9530 November 1995 | NEW SECRETARY APPOINTED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 28/11/9328 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 31/10/9331 October 1993 | REGISTERED OFFICE CHANGED ON 31/10/93 FROM: G OFFICE CHANGED 31/10/93 20 BROOKFIELD ROAD HACKNEY LONDON E9 5AH |
| 21/02/9321 February 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: G OFFICE CHANGED 21/02/93 20 BROOKFIELD ROAD (UPPER FLAT) HACKNEY LONDON E9 5AH |
| 21/02/9321 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/12/923 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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