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LEXHAM SECURITIES LIMITED

Company number 02265369

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	AD01	Registered office address changed from 61 Shalimar Gardens London W3 9JG England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 12 November 2024	View PDF Registered office address changed from 61 Shalimar Gardens London W3 9JG England to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 12 November 2024 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC04	Change of details for Mr Michael John Brilling as a person with significant control on 1 January 2024	View PDF Change of details for Mr Michael John Brilling as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	AA	Micro company accounts made up to 18 October 2024	View PDF Micro company accounts made up to 18 October 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2024	AA01	Previous accounting period shortened from 30 June 2025 to 18 October 2024	View PDF Previous accounting period shortened from 30 June 2025 to 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2024	PSC07	Cessation of Nora Howland as a person with significant control on 23 July 2024	View PDF Cessation of Nora Howland as a person with significant control on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM02	Termination of appointment of Nora Howland as a secretary on 23 July 2024	View PDF Termination of appointment of Nora Howland as a secretary on 23 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AD01	Registered office address changed from 24 Lexham House 53 Lexham Gardens London W8 5JT to 61 Shalimar Gardens London W3 9JG on 23 July 2024	View PDF Registered office address changed from 24 Lexham House 53 Lexham Gardens London W8 5JT to 61 Shalimar Gardens London W3 9JG on 23 July 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2023	TM01	Termination of appointment of Michael John Brilling as a director on 20 January 2023	View PDF Termination of appointment of Michael John Brilling as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2021	AP01	Appointment of Mr Michael Charles Stern as a director on 28 October 2021	View PDF Appointment of Mr Michael Charles Stern as a director on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LEXHAM SECURITIES LIMITED

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