LS LEXINGTON LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 18/12/2418 December 2024 | Appointment of Miss Henrietta Spiegelberg as a director on 2023-05-01 |
| 18/12/2418 December 2024 | Appointment of Miss Francesca Mccoy as a director on 2023-05-01 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Change of details for Woodhead Restaurant Group Ltd as a person with significant control on 2023-04-01 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 05/05/225 May 2022 | Director's details changed for Mr Daniel Alexander Morgenthau on 2022-05-05 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 20/01/2120 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER MORGENTHAU / 20/01/2021 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/09/1916 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODHEAD RESTAURANT GROUP LTD |
| 06/03/186 March 2018 | CESSATION OF JOSEPHINE STEAD AS A PSC |
| 06/03/186 March 2018 | CESSATION OF WILLIAM ISAAC LANDER AS A PSC |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | REGISTERED OFFICE CHANGED ON 12/01/2018 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP ENGLAND |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE STEAD |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR DANIEL ALEXANDER MORGENTHAU |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/06/167 June 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 930 HIGH ROAD LONDON N12 9RT UNITED KINGDOM |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 930 HIGH ROAD NORTH FINCHLEY LONDON N12 9RT |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE STEAD / 12/05/2015 |
| 12/05/1512 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM THE QUALITY CHOP HOUSE 92-94 FARRINGDON ROAD LONDON EC1R 3EA |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ISAAC LANDER / 04/03/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE STEAD / 30/10/2013 |
| 04/03/144 March 2014 | REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O WILLIAM LANDER 4E HANDEL ST LONDON LONDON WC1N 1PB UNITED KINGDOM |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/12/1316 December 2013 | PREVEXT FROM 31/03/2013 TO 30/04/2013 |
| 27/06/1327 June 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/11/1221 November 2012 | 05/11/12 STATEMENT OF CAPITAL GBP 5000 |
| 20/11/1220 November 2012 | REDUCE ISSUED CAPITAL 05/11/2012 |
| 20/11/1220 November 2012 | SOLVENCY STATEMENT DATED 05/11/12 |
| 20/11/1220 November 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 4500 |
| 20/11/1220 November 2012 | STATEMENT BY DIRECTORS |
| 20/11/1220 November 2012 | SUB-DIVISION 05/11/12 |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1223 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company