LEXSTRA LIMITED
Company number 03190129 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 21 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Full accounts made up to 2021-03-31 · 26 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN CASHMAN / 28/03/2017 | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEVILLE CASHMAN / 28/03/2017 | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Aug 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/16 | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY WSM ADVISORS LIMITED | View document |
| 6 Jul 2016 | SECRETARY APPOINTED SIMON LIONEL MATTHEWS | View document |
| 21 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEVILLE CASHMAN / 19/04/2016 | View document |
| 19 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN CASHMAN / 19/04/2016 | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, 25-29 HIGH STREET, KINGSTON UPON THAMES, SURREY, KT1 1LL | View document |
| 15 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY COLEMANS CTTS SOLICITORS | View document |
| 15 Mar 2016 | CORPORATE SECRETARY APPOINTED WSM ADVISORS LIMITED | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jun 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 20 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 30 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 30 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Oct 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 5 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 50001 | View document |
| 13 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 3 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Sep 2011 | £37501 CAPITALISED 12/09/2011 | View document |
| 21 Sep 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 87503 | View document |
| 21 Sep 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 68751 | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 24 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 23 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEVILLE CASHMAN / 20/04/2011 | View document |
| 11 Nov 2010 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2010 | DIRECTOR APPOINTED MRS SIAN CASHMAN | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE LEVINE | View document |
| 28 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JAY GOLDBERG | View document |
| 27 Sep 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Sep 2010 | 27/09/10 STATEMENT OF CAPITAL GBP 35000 | View document |
| 27 Sep 2010 | 15/09/10 STATEMENT OF CAPITAL GBP 50002 | View document |
| 24 Sep 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 13 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM, 1-3 UNION STREET, KINGSTON UPON THAMES, SURREY, KT1 1RP | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAY N GOLDBERG / 20/04/2010 | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALAN LEVINE / 20/04/2010 | View document |
| 13 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COLEMANS CTTS SOLICITORS / 23/10/2009 | View document |
| 27 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY LEE | View document |
| 2 Jun 2008 | SECRETARY APPOINTED COLEMANS CTTS SOLICITORS | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY SUZANNE MCKENZIE | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, SEVENTH FLOOR, 80 CANNON STREET, LONDON, EC4N 6HL | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Aug 2007 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: SUITE 5, 2ND FLOOR, 77 SOUTH AUDLEY STREET, LONDON W1K 1JG | View document |
| 19 Jul 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Oct 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: SARDINA HOUSE, 52 LINCOLNS INN FIELDS, LONDON, WC2A 3LZ | View document |
| 25 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | View document |
| 21 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 23 Jul 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS | View document |
| 8 Oct 1998 | BALANCE SHEET | View document |
| 8 Oct 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Oct 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Oct 1998 | AUDITORS' REPORT | View document |
| 8 Oct 1998 | AUDITORS' STATEMENT | View document |
| 8 Oct 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 8 Oct 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Oct 1998 | ADOPT MEM AND ARTS 22/09/98 | View document |
| 8 Oct 1998 | REREGISTRATION PRI-PLC 22/09/98 | View document |
| 18 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | View document |
| 21 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS | View document |
| 6 May 1997 | NC INC ALREADY ADJUSTED 14/03/97 | View document |
| 6 May 1997 | £ NC 50000/1000000 14/03/97 | View document |
| 7 Feb 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | View document |
| 16 Jan 1997 | CONVERSION 21/11/96 | View document |
| 26 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1996 | DIRECTOR RESIGNED | View document |
| 13 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 1996 | COMPANY NAME CHANGED LEXTRA LIMITED CERTIFICATE ISSUED ON 14/06/96 | View document |
| 10 May 1996 | SECRETARY RESIGNED | View document |
| 10 May 1996 | DIRECTOR RESIGNED | View document |
| 24 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |