LEXEA LTD
Company number 10036961 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Change of details for Mr Krzysztof Gos as a person with significant control on 2026-06-19 · 2 pages | View document |
| 19 Jun 2026 | Registered office address changed from Oriel House 26 the Quadrant Richmond TW9 1DL England to 85 Uxbridge Road Ealing Cross, 1st Floor London W5 5th on 2026-06-19 · 1 page | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-05-27 with no updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 25 Nov 2025 | Change of details for Mr Mariusz Lesław Poltorak as a person with significant control on 2025-11-12 · 2 pages | View document |
| 25 Nov 2025 | Director's details changed for Mr Mariusz Leslaw Poltorak on 2025-11-12 · 2 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-27 with updates · 4 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-14 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-08-06 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with updates · 4 pages | View document |
| 20 Sep 2023 | Appointment of Miss Natalia Abram as a secretary on 2023-09-18 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 20 Jun 2023 | Registered office address changed from Suite 15, Charter House Courtlands Road Eastbourne BN22 8UY United Kingdom to Oriel House 26 the Quadrant Richmond TW9 1DL on 2023-06-20 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 17 Nov 2022 | Change of details for Mr Krzysztof Gos as a person with significant control on 2022-11-17 · 2 pages | View document |
| 17 Nov 2022 | Director's details changed for Mr Krzysztof Gos on 2022-11-17 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 22 Dec 2021 | Change of details for Mr Krzysztof Gos as a person with significant control on 2021-12-22 · 2 pages | View document |
| 22 Dec 2021 | Director's details changed for Mr Krzysztof Gos on 2021-12-22 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ LESLAW POLTORAK / 04/08/2020 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 25 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MARIUSZ LESŁAW PÓŁTORAK / 25/05/2020 | View document |
| 11 May 2020 | CESSATION OF GAALCO LTD AS A PSC | View document |
| 11 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRZYSZTOF GOS | View document |
| 11 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIUSZ LESŁAW PÓŁTORAK | View document |
| 11 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 11/05/2020 | View document |
| 11 May 2020 | CESSATION OF KPF INVESTMENTS & CONSULTING LTD AS A PSC | View document |
| 27 Apr 2020 | PSC'S CHANGE OF PARTICULARS / GAALCO LTD / 27/04/2020 | View document |
| 27 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 27/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 11 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 13/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 05/10/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 30 Dec 2017 | REGISTERED OFFICE CHANGED ON 30/12/2017 FROM 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA ENGLAND | View document |
| 2 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 20 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRZYSZTOF GOS / 01/02/2017 | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ POLTORAK / 13/05/2016 | View document |
| 2 Mar 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |