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LEXA UK LIMITED

Company number 03057386

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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)
21 Oct 2024	TM01	Termination of appointment of Johan Gunnar Michael Fant as a director on 7 October 2024	View PDF Termination of appointment of Johan Gunnar Michael Fant as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AP01	Appointment of Mr Carl Johan Bjornsson Berg as a director on 7 October 2024	View PDF Appointment of Mr Carl Johan Bjornsson Berg as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AP01	Appointment of Ms Eva Helena Hernander as a director on 7 October 2024	View PDF Appointment of Ms Eva Helena Hernander as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	AA	Audited abridged accounts made up to 31 December 2023	View PDF Audited abridged accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	TM01	Termination of appointment of Jan Gustaf Theodor Stensson Ankarcrona as a director on 31 December 2023	View PDF Termination of appointment of Jan Gustaf Theodor Stensson Ankarcrona as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Mar 2023	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2022	AP01	Appointment of Ms Veronica Charlotte Olsen as a director on 14 June 2022	View PDF Appointment of Ms Veronica Charlotte Olsen as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Arie Bouman as a director on 14 June 2022	View PDF Termination of appointment of Arie Bouman as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	AAMD	Amended accounts for a small company made up to 31 December 2020	View PDF Amended accounts for a small company made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
31 May 2021	CS01	Confirmation statement made on 28 May 2021 with updates	View PDF Confirmation statement made on 28 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Jun 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2019	AP01	Appointment of Mr Johan Gunnar Michael Fant as a director on 24 April 2018	View PDF Appointment of Mr Johan Gunnar Michael Fant as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Jan Peter Brandt as a director on 24 April 2018	View PDF Termination of appointment of Jan Peter Brandt as a director on 24 April 2018 - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)

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LEXA UK LIMITED

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