LEREX TECHNOLOGY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Douglas John Lee as a director on 2025-08-08 |
| 23/05/2523 May 2025 | Appointment of a voluntary liquidator |
| 23/05/2523 May 2025 | Resolutions |
| 23/05/2523 May 2025 | Statement of affairs |
| 22/05/2522 May 2025 | Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-05-22 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with updates |
| 08/11/248 November 2024 | Termination of appointment of Roberto Rivero Paradisi as a director on 2024-11-07 |
| 27/09/2427 September 2024 | Registered office address changed from Aviation House 125 Kingsway Holborn London WC2B 6NH England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 2024-09-27 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 28/03/2428 March 2024 | Registration of charge 098290390004, created on 2024-03-22 |
| 28/03/2428 March 2024 | Satisfaction of charge 098290390003 in full |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 21/02/2421 February 2024 | Termination of appointment of Nicolas Thevenet as a director on 2024-01-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/08/237 August 2023 | Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to Aviation House 125 Kingsway Holborn London WC2B 6NH on 2023-08-07 |
| 28/07/2328 July 2023 | Appointment of Mr Roberto Rivero Paradisi as a director on 2023-07-27 |
| 20/07/2320 July 2023 | Director's details changed for Mr Nicolas Thevenet on 2023-07-19 |
| 03/07/233 July 2023 | Appointment of Mr Nicolas Thevenet as a director on 2023-07-01 |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 25/02/2225 February 2022 | Notification of Lerex Technology Holdings Limited as a person with significant control on 2021-08-28 |
| 25/02/2225 February 2022 | Cessation of Robert Davies as a person with significant control on 2021-08-28 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/08/212 August 2021 | Statement of capital following an allotment of shares on 2021-07-30 |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 09/06/219 June 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | 25/05/21 STATEMENT OF CAPITAL GBP 60466 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JILL TREMBETH |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONTY |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MARTIN |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN LEE / 12/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MS JILL TREMBETH |
| 12/11/1912 November 2019 | ADOPT ARTICLES 01/11/2019 |
| 06/11/196 November 2019 | CESSATION OF SIMON JAMES MILES AS A PSC |
| 05/11/195 November 2019 | COMPANY NAME CHANGED SWAPX LIMITED CERTIFICATE ISSUED ON 05/11/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 08/10/198 October 2019 | REGISTERED OFFICE CHANGED ON 08/10/2019 FROM 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON MILES |
| 07/10/197 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098290390003 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MILES |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR DAVID SIMON MONTY |
| 18/03/1918 March 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/196 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 43783 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098290390002 |
| 06/03/196 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098290390001 |
| 06/03/196 March 2019 | 06/03/19 STATEMENT OF CAPITAL GBP 57523 |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOX |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR RICHARD MICHEL NEY |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR ANTONY JOHN MARTIN |
| 31/01/1931 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/01/1918 January 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 39203 |
| 19/11/1819 November 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 38506 |
| 14/11/1814 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1818 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY |
| 09/02/189 February 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 35505 |
| 07/02/187 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR DAVID ALAN WHITELEY |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN LEE |
| 29/09/1729 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 28808 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED ANDREW CHARLES DAVID KNOX |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JAMES |
| 27/09/1727 September 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098290390002 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM C/O NPHI LTD BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE LONDON GREATER LONDON W1J 6BD ENGLAND |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR SCOTT RYAN JAMES |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098290390001 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FRANK |
| 09/12/159 December 2015 | 09/12/15 STATEMENT OF CAPITAL GBP 10526 |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM C/O NPHI LTD BERKELEY SQUARE HOUSE 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON GREATER LONDON W1J 6BD UNITED KINGDOM |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR CLIFFORD JOHN FRANK |
| 06/11/156 November 2015 | REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 2ND FLOOR BERKELEY SQUARE HOUSE LONDON W1J6BD ENGLAND |
| 16/10/1516 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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