LEXBLOCK LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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02/05/252 May 2025 Application to strike the company off the register

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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18/07/2418 July 2024 Confirmation statement made on 2024-07-10 with no updates

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18/07/2418 July 2024 Change of details for Mr Philip Turner as a person with significant control on 2022-03-31

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28/02/2428 February 2024 Unaudited abridged accounts made up to 2023-05-31

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21/07/2321 July 2023 Confirmation statement made on 2023-07-10 with no updates

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21/07/2321 July 2023 Change of details for Ms Charlotte Wigham as a person with significant control on 2022-03-29

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12/07/2312 July 2023 Change of details for Ms Charlotte Wigham as a person with significant control on 2021-12-01

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26/06/2326 June 2023 Termination of appointment of Edward Pugh as a director on 2023-06-12

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/01/2326 January 2023 Registration of charge 108594440001, created on 2023-01-23

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Memorandum and Articles of Association

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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10/05/2210 May 2022 Particulars of variation of rights attached to shares

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18/11/2118 November 2021 Termination of appointment of Charlotte Wigham as a secretary on 2021-11-06

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29/10/2129 October 2021 Registered office address changed from 8 Marsden Park James Nicolson Link York North Yorkshire YO30 4WX England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2021-10-29

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29/10/2129 October 2021 Director's details changed for Ms Charlotte Wigham on 2021-10-29

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07/10/217 October 2021 Statement of capital following an allotment of shares on 2021-09-13

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07/10/217 October 2021 Unaudited abridged accounts made up to 2021-05-31

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22/07/2122 July 2021 Confirmation statement made on 2021-07-10 with updates

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22/06/2122 June 2021 Statement of capital following an allotment of shares on 2021-05-06

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22/06/2122 June 2021 Statement of capital following an allotment of shares on 2021-06-11

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/08/2028 August 2020 31/05/20 UNAUDITED ABRIDGED

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26/08/2026 August 2020 DIRECTOR APPOINTED MR EDWARD PUGH

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SELLARS / 23/07/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/05/2027 May 2020 19/05/20 STATEMENT OF CAPITAL GBP 1457.7697

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03/03/203 March 2020 REGISTERED OFFICE CHANGED ON 03/03/2020 FROM UNIT 10 YORK ECO BUSINESS CENTRE AMY JOHNSON WAY YORK YO30 4AG ENGLAND

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04/12/194 December 2019 DIRECTOR APPOINTED MR RODERICK ROMAN

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03/12/193 December 2019 DIRECTOR APPOINTED MR DAVID SELLARS

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03/12/193 December 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTTE WIGHAM / 02/12/2019

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03/12/193 December 2019 DIRECTOR APPOINTED MR PHILLIP TURNER

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP TURNER

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20/11/1920 November 2019 PSC'S CHANGE OF PARTICULARS / MS CHARLOTTE WIGHAM / 10/09/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE WIGHAM / 18/11/2019

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12/11/1912 November 2019 31/05/19 UNAUDITED ABRIDGED

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11/11/1911 November 2019 14/10/19 STATEMENT OF CAPITAL GBP 1442.7697

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11/11/1911 November 2019 10/09/19 STATEMENT OF CAPITAL GBP 1440.1697

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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12/07/1912 July 2019 APPOINTMENT TERMINATED, DIRECTOR GAYATRI PRAKASH

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM C/O GARBUTT+ELLIOTT 33 PARK PLACE LEEDS WEST YORKS LS1 2RY

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/04/1912 April 2019 SECOND FILED SH01 - 25/03/19 STATEMENT OF CAPITAL GBP 575.9939

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12/04/1912 April 2019 12/04/19 STATEMENT OF CAPITAL GBP 576.3939

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25/03/1925 March 2019 25/03/19 STATEMENT OF CAPITAL GBP 575.4939

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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14/03/1914 March 2019 SECOND FILED SH01 - 04/09/18 STATEMENT OF CAPITAL GBP 570.0939

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07/03/197 March 2019 PREVSHO FROM 31/07/2018 TO 31/05/2018

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11/02/1911 February 2019 ADOPT ARTICLES 31/01/2019

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08/02/198 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1819 December 2018 19/12/18 STATEMENT OF CAPITAL GBP 575.4939

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13/12/1813 December 2018 13/12/18 STATEMENT OF CAPITAL GBP 572.9939

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07/12/187 December 2018 07/12/18 STATEMENT OF CAPITAL GBP 570.9939

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30/10/1830 October 2018 12/10/18 STATEMENT OF CAPITAL GBP 570.7939

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18/10/1818 October 2018 16/10/18 STATEMENT OF CAPITAL GBP 570.5939

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16/10/1816 October 2018 06/10/18 STATEMENT OF CAPITAL GBP 570.4939

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06/09/186 September 2018 REGISTERED OFFICE CHANGED ON 06/09/2018 FROM GARBUTT & ELLIOTT 33 PARK PLACE LEEDS LS1 2RY ENGLAND

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06/09/186 September 2018 04/09/18 STATEMENT OF CAPITAL GBP 502.9337

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM WALKERS COMMERCIAL SOLICITORS 31 BOOTHAM YORK YO30 7BT UNITED KINGDOM

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES

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11/07/1811 July 2018 ADOPT ARTICLES 21/06/2018

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18/06/1818 June 2018 SUB-DIVISION 22/05/18

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01/06/181 June 2018 ADOPT ARTICLES 15/05/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 DIRECTOR APPOINTED MRS GAYATRI PRAKASH

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31/05/1831 May 2018 22/05/18 STATEMENT OF CAPITAL GBP 166.66

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01/11/171 November 2017 COMPANY NAME CHANGED LEXMUSIFY LIMITED CERTIFICATE ISSUED ON 01/11/17

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11/07/1711 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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