LEXA UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Audited abridged accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Resolutions |
| 15/05/2515 May 2025 | Statement of capital following an allotment of shares on 2025-05-15 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/10/2421 October 2024 | Termination of appointment of Johan Gunnar Michael Fant as a director on 2024-10-07 |
| 18/10/2418 October 2024 | Appointment of Mr Carl Johan Bjornsson Berg as a director on 2024-10-07 |
| 18/10/2418 October 2024 | Appointment of Ms Eva Helena Hernander as a director on 2024-10-07 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 18/03/2418 March 2024 | Termination of appointment of Jan Gustaf Theodor Stensson Ankarcrona as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with updates |
| 26/05/2326 May 2023 | Audited abridged accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/10/2126 October 2021 | Amended accounts for a small company made up to 2020-12-31 |
| 26/05/2126 May 2021 | 31/12/20 AUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | 31/12/19 AUDITED ABRIDGED |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/06/194 June 2019 | 31/12/18 AUDITED ABRIDGED |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAN BRANDT |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR JOHAN GUNNAR MICHAEL FANT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 18/04/1818 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 13/06/1613 June 2016 | 28/05/16 NO CHANGES |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/06/155 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE BOUMAN / 22/05/2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PETER BRANDT / 22/05/2015 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUSTAF THEODOR STENSSON ANKARCRONA / 10/06/2014 |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | CORPORATE SECRETARY APPOINTED F.S. SECRETARIAL LTD |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY HAZEL LOGIE |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 03/07/133 July 2013 | AUDITOR'S RESIGNATION |
| 02/07/132 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE BOUMAN / 03/07/2012 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUSTAF THEODOR STENSSON ANKARCRONA / 03/07/2012 |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR APPOINTED JAN PETER BRANDT |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MALMBORG |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PER ENNERFELT |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUSTAF THEODOR STENSSON ANKARCRONA / 15/09/2011 |
| 21/07/1121 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUSTAF THEODOR STENSSON ANKARCRONA / 15/06/2010 |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1028 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS; AMEND |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | £ IC 2000000/1000000 17/05/99 £ SR 1000000@1=1000000 |
| 28/05/9928 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/998 April 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/04/998 April 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 30/03/99 |
| 24/08/9824 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | £ IC 8000000/2000000 09/05/97 £ SR 6000000@1=6000000 |
| 05/06/975 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | AUDITORS REPORT PART OF 173 |
| 01/04/971 April 1997 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/03/97 |
| 01/04/971 April 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 04/04/964 April 1996 | NC INC ALREADY ADJUSTED 06/03/96 |
| 04/04/964 April 1996 | £ NC 4000000/9000000 06/0 |
| 04/04/964 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/96 |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9524 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/05/9526 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: ALPHA SEARCHES & FORMATIONS LTD 54/58 CALEDONIAN ROAD LONDON N1 9RN |
| 17/05/9517 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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