LEXIE GREENTECH EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 10/10/2310 October 2023 | Appointment of Mr Jason Antony Reader as a director on 2023-10-10 |
| 10/10/2310 October 2023 | Termination of appointment of Mark Craig as a director on 2023-10-06 |
| 15/06/2315 June 2023 | Appointment of Accomplish Secretaries Limited as a secretary on 2023-05-16 |
| 15/06/2315 June 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-05-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 19/10/2219 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 08/12/218 December 2021 | Termination of appointment of Marisol Marsh as a director on 2021-12-01 |
| 08/12/218 December 2021 | Appointment of Mr Lee Francis Moore as a director on 2021-12-01 |
| 08/12/218 December 2021 | Appointment of Mr Mark Craig as a director on 2021-12-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MRS MARISOL MARSH |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EVIA SOUSSI |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/03/1816 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVIA MARY SOUSSI / 26/05/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS EVIA MARY SOUSSI / 04/09/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 3606 04/04/16 STATEMENT OF CAPITAL EUR 7425 |
| 21/11/1621 November 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 3606 04/04/16 STATEMENT OF CAPITAL EUR 7425 |
| 21/11/1621 November 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 3606 29/09/16 STATEMENT OF CAPITAL EUR 35425 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/02/159 February 2015 | 01/03/14 STATEMENT OF CAPITAL GBP 2824 01/03/14 STATEMENT OF CAPITAL EUR 6855 |
| 06/02/156 February 2015 | SECOND FILING WITH MUD 09/11/14 FOR FORM AR01 |
| 05/02/155 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 2958 28/01/15 STATEMENT OF CAPITAL EUR 6855 |
| 05/02/155 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 2958 28/01/15 STATEMENT OF CAPITAL EUR 7425 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/11/1318 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAYGOOD |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED MS EVIA MARY SOUSSI |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 10/02/1210 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 2824 07/02/12 STATEMENT OF CAPITAL EUR 3025 |
| 10/02/1210 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 2824 07/02/12 STATEMENT OF CAPITAL EUR 3025 |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/11/1011 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 20/12/0920 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAYGOOD / 18/12/2009 |
| 10/11/0910 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/06/0923 June 2009 | NC INC ALREADY ADJUSTED 19/06/09 |
| 23/06/0923 June 2009 | GBP NC 10000/20000 19/06/2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 03/02/093 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 11/11/0811 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 |
| 09/11/079 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company