LEXTON INVESTMENTS LIMITED

Company number 02173402

Date	Type	Description	View / Download
10 Jul 2018	SH02	Sub-division of shares on 12 March 2018	(4 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ 12/03/2018	(1 page)
23 Apr 2018	MR01	Registration of charge 021734020098, created on 16 April 2018	(36 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(6 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 23 December 2016	(34 pages)
15 Sep 2017	AA01	Previous accounting period shortened from 25 December 2016 to 24 December 2016	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
17 Dec 2016	AA	Group of companies' accounts made up to 23 December 2015	(27 pages)
20 Sep 2016	AA01	Previous accounting period shortened from 26 December 2015 to 25 December 2015	(1 page)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 12,000,000	(7 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 23 December 2014	(27 pages)
10 Dec 2015	AP01	Appointment of Mr Marcus Landau as a director on 13 November 2015	(3 pages)
10 Dec 2015	AP01	Appointment of Mr Elieser Low as a director on 13 November 2015	(3 pages)
18 Nov 2015	TM01	Termination of appointment of Wilhelm Low as a director on 25 September 2015	(1 page)
24 Sep 2015	AA01	Previous accounting period shortened from 27 December 2014 to 26 December 2014	(1 page)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 12,000,000	(6 pages)
18 Dec 2014	AA	Group of companies' accounts made up to 23 December 2013	(26 pages)
23 Sep 2014	AA01	Previous accounting period shortened from 28 December 2013 to 27 December 2013	(1 page)
04 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 12,000,000	(6 pages)
13 Nov 2013	AA	Group of companies' accounts made up to 23 December 2012	(25 pages)
12 Sep 2013	AA01	Previous accounting period shortened from 29 December 2012 to 28 December 2012	(1 page)
09 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
31 Oct 2012	AA	Group of companies' accounts made up to 23 December 2011	(27 pages)
13 Sep 2012	AA01	Previous accounting period shortened from 30 December 2011 to 29 December 2011	(1 page)
21 Aug 2012	AA01	Previous accounting period extended from 18 December 2011 to 30 December 2011	(1 page)