LEXCAP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Resolutions |
| 02/04/252 April 2025 | Resolutions |
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-04-30 |
| 27/01/2527 January 2025 | Resolutions |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 12/12/2412 December 2024 | Memorandum and Articles of Association |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/01/2412 January 2024 | Micro company accounts made up to 2023-04-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-24 with updates |
| 24/08/2324 August 2023 | Cessation of Christopher Gordon Blair as a person with significant control on 2023-08-23 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 22/02/2322 February 2023 | Micro company accounts made up to 2022-04-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 12/01/2312 January 2023 | Notification of Cheree Annette Blair as a person with significant control on 2022-10-07 |
| 12/01/2312 January 2023 | Change of details for Mr. Christopher Gordon Blair as a person with significant control on 2022-10-07 |
| 01/11/221 November 2022 | Termination of appointment of Christopher Gordon Blair as a director on 2022-10-31 |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-10-07 |
| 26/10/2226 October 2022 | Appointment of Ms Cheree Annette Blair as a director on 2022-10-07 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 10/02/2210 February 2022 | Change of details for Mr Christopher Gordon Blair as a person with significant control on 2022-02-10 |
| 31/01/2231 January 2022 | Director's details changed for Mrs Xuemei Liu on 2022-01-31 |
| 31/01/2231 January 2022 | Registered office address changed from 12 Hammersmith Grove London W6 7AP United Kingdom to 184 Shepherds Bush Road London W6 7NL on 2022-01-31 |
| 31/01/2231 January 2022 | Director's details changed for Mr Christopher Gordon Blair on 2022-01-31 |
| 31/01/2231 January 2022 | Director's details changed for Mr Cormac Leech on 2022-01-31 |
| 31/01/2231 January 2022 | Director's details changed for Mrs Xuemei Liu on 2022-01-31 |
| 27/01/2227 January 2022 | Micro company accounts made up to 2021-04-30 |
| 04/10/214 October 2021 | Director's details changed for Mrs Xuemei Liu on 2021-10-04 |
| 04/10/214 October 2021 | Director's details changed for Mr Christopher Gordon Blair on 2021-10-04 |
| 04/10/214 October 2021 | Director's details changed for Mr Christopher Gordon Blair on 2021-10-04 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 03/04/193 April 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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