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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)
27 Apr 2018 PSC07 Cessation of Pankaj Sodha as a person with significant control on 1 March 2018
27 Apr 2018 PSC07 Cessation of Pritesh Ramesh Sonpal as a person with significant control on 1 March 2018
27 Apr 2018 PSC07 Cessation of Nitin Trembaklal Sodha as a person with significant control on 1 March 2018
27 Apr 2018 PSC07 Cessation of Anup Sodha as a person with significant control on 1 March 2018
27 Apr 2018 PSC02 Notification of Lexon Uk Holdings Limited as a person with significant control on 1 March 2018
16 Mar 2018 MA Memorandum and Articles of Association
16 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2018 MR04 Satisfaction of charge 030766980013 in full
12 Mar 2018 MR04 Satisfaction of charge 030766980017 in full
12 Mar 2018 MR04 Satisfaction of charge 030766980016 in full
12 Mar 2018 MR04 Satisfaction of charge 030766980015 in full
12 Mar 2018 MR04 Satisfaction of charge 030766980014 in full
12 Mar 2018 MR04 Satisfaction of charge 030766980012 in full
12 Mar 2018 MR04 Satisfaction of charge 030766980011 in full
12 Mar 2018 MR04 Satisfaction of charge 030766980010 in full
12 Mar 2018 MR04 Satisfaction of charge 9 in full
09 Mar 2018 MR01 Registration of charge 030766980019, created on 1 March 2018
09 Mar 2018 MR01 Registration of charge 030766980018, created on 1 March 2018
26 Oct 2017 AA Group of companies' accounts made up to 30 April 2017
12 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
10 May 2017 AP01 Appointment of Mr Timothy Paul Newman as a director on 1 March 2017
27 Oct 2016 AA Group of companies' accounts made up to 30 April 2016
04 Aug 2016 MR01 Registration of charge 030766980017, created on 3 August 2016
27 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
28 Nov 2015 AA Group of companies' accounts made up to 30 April 2015