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LEXON (UK) LIMITED

Company number 03076698

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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)
06 Nov 2024 AP01 Appointment of Thorsten Beer as a director on 23 October 2024
15 Oct 2024 TM01 Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
11 Sep 2024 TM01 Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
09 Sep 2024 AP01 Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
14 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
19 Apr 2024 AA Full accounts made up to 30 June 2023
07 Jul 2023 AD01 Registered office address changed from Merchants Warehouse Castle Street Manchester M3 4LZ England to 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE on 7 July 2023
31 May 2023 MR01 Registration of charge 030766980026, created on 26 May 2023
25 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
25 May 2023 MA Memorandum and Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 MA Memorandum and Articles of Association
16 May 2023 MR04 Satisfaction of charge 030766980025 in full
16 May 2023 MR04 Satisfaction of charge 030766980022 in full
16 May 2023 MR04 Satisfaction of charge 030766980024 in full
16 May 2023 MR04 Satisfaction of charge 030766980023 in full
26 Apr 2023 AA01 Current accounting period extended from 30 April 2023 to 30 June 2023
26 Apr 2023 AD01 Registered office address changed from 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE to Merchants Warehouse Castle Street Manchester M3 4LZ on 26 April 2023
18 Apr 2023 TM01 Termination of appointment of Pankaj Sodha as a director on 14 April 2023
18 Apr 2023 TM01 Termination of appointment of Nitin Trembaklal Sodha as a director on 14 April 2023
18 Apr 2023 TM01 Termination of appointment of Anup Sodha as a director on 14 April 2023
18 Apr 2023 TM01 Termination of appointment of Nimesh Sodha as a director on 14 April 2023
18 Apr 2023 TM01 Termination of appointment of Timothy Paul Newman as a director on 14 April 2023
18 Apr 2023 TM01 Termination of appointment of Anand Rati Nitin Sodha as a director on 14 April 2023
18 Apr 2023 AP03 Appointment of Mr Thomas Richard John Ferguson as a secretary on 14 April 2023