Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEXSTRA LIMITED

Company number 03190129

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2011 RESOLUTIONS Resolutions
  • RES14 ‐ £37501 capitalised 12/09/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2011 SH06 Cancellation of shares. Statement of capital on 21 September 2011
  • GBP 68,751
05 Sep 2011 AA Full accounts made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Jonathan Neville Cashman on 20 April 2011
11 Nov 2010 AUD Auditor's resignation
29 Sep 2010 AP01 Appointment of Mrs Sian Cashman as a director
28 Sep 2010 TM01 Termination of appointment of Laurence Levine as a director
28 Sep 2010 TM01 Termination of appointment of Jay Goldberg as a director
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 50,002
27 Sep 2010 SH08 Change of share class name or designation
27 Sep 2010 SH06 Cancellation of shares. Statement of capital on 27 September 2010
  • GBP 35,000
27 Sep 2010 SH03 Purchase of own shares.
24 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Buyback agreement 15/09/2010
08 Jun 2010 AA Full accounts made up to 31 March 2010
14 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Jay N Goldberg on 20 April 2010
13 May 2010 CH01 Director's details changed for Laurence Alan Levine on 20 April 2010
13 May 2010 CH04 Secretary's details changed for Colemans Ctts Solicitors on 23 October 2009
13 May 2010 AD01 Registered office address changed from , 1-3 Union Street, Kingston upon Thames, Surrey, KT1 1RP on 13 May 2010
27 Jul 2009 AA Full accounts made up to 31 March 2009
03 Jul 2009 363a Return made up to 20/04/09; full list of members
21 Oct 2008 363a Return made up to 20/04/08; full list of members
18 Aug 2008 AA Full accounts made up to 31 March 2008
02 Jun 2008 288b Appointment terminated director stanley lee