LEXADON (COLDHARBOUR LANE) LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 Confirmation statement made on 2025-08-07 with updates

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15/08/2515 August 2025 Change of details for Lexadon Limited as a person with significant control on 2025-08-06

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20/06/2520 June 2025

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20/06/2520 June 2025

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20/06/2520 June 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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20/06/2520 June 2025

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21/08/2421 August 2024

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21/08/2421 August 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-07 with updates

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15/08/2315 August 2023 Confirmation statement made on 2023-08-07 with updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/10/226 October 2022 Resolutions

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06/10/226 October 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-07 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES

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07/07/207 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES

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31/07/1931 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM THE VIADUCT BUSINESS CENTRE UNIT 4 364A COLDHARBOUR LANE BRIXTON LONDON SW9 8PL ENGLAND

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02/11/172 November 2017 PSC'S CHANGE OF PARTICULARS / LEXADON LIMITED / 01/11/2017

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JERRARD MICHAEL KNIGHT / 01/11/2017

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE KNIGHT / 01/11/2017

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27/10/1727 October 2017 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM UNIT 2 WIGTON PLACE LONDON SE11 4AN

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JERRARD MICHAEL KNIGHT / 27/10/2017

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27/10/1727 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANNE KNIGHT / 27/10/2017

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27/10/1727 October 2017 PSC'S CHANGE OF PARTICULARS / LEXADON LIMITED / 27/10/2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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04/07/174 July 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/03/162 March 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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05/01/165 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081708210005

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081708210004

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25/11/1525 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/11/1525 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/11/1525 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/08/1521 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/08/1418 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/08/1316 August 2013 Annual return made up to 7 August 2013 with full list of shareholders

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15/05/1315 May 2013 CURREXT FROM 31/08/2013 TO 30/11/2013

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/11/126 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/08/127 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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