LEXCAP 13 LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewApplication to strike the company off the register

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20/12/2420 December 2024 Micro company accounts made up to 2024-04-01

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09/10/249 October 2024 Confirmation statement made on 2024-10-08 with no updates

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01/04/241 April 2024 Annual accounts for year ending 01 Apr 2024

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19/12/2319 December 2023 Micro company accounts made up to 2023-04-01

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16/10/2316 October 2023 Confirmation statement made on 2023-10-08 with updates

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01/04/231 April 2023 Annual accounts for year ending 01 Apr 2023

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01/11/221 November 2022 Termination of appointment of Christopher Gordon Blair as a director on 2022-10-31

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26/10/2226 October 2022 Appointment of Ms Cheree Annette Blair as a director on 2022-10-07

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20/10/2220 October 2022 Confirmation statement made on 2022-10-08 with updates

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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

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01/04/221 April 2022 Annual accounts for year ending 01 Apr 2022

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10/02/2210 February 2022 Change of details for Lexcap Holdco Limited as a person with significant control on 2022-02-10

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10/02/2210 February 2022 Change of details for Lexcap Holdco Limited as a person with significant control on 2022-02-10

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31/01/2231 January 2022 Director's details changed for Mr Christopher Gordon Blair on 2022-01-31

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31/01/2231 January 2022 Director's details changed for Mr Cormac Leech on 2022-01-31

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31/01/2231 January 2022 Director's details changed for Mrs Xuemei Liu on 2022-01-31

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31/01/2231 January 2022 Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 2022-01-31

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24/10/2124 October 2021 Confirmation statement made on 2021-10-08 with updates

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-08-05

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22/01/2122 January 2021 CURREXT FROM 31/10/2021 TO 01/04/2022

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29/12/2029 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON BLAIR / 29/12/2020

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28/10/2028 October 2020 ARTICLES OF ASSOCIATION

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28/10/2028 October 2020 ADOPT ARTICLES 19/10/2020

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28/10/2028 October 2020 VARYING SHARE RIGHTS AND NAMES

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26/10/2026 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / XUEMEI LIU / 26/10/2020

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26/10/2026 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON BLAIR / 26/10/2020

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01/10/201 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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