LEXINGTON COMMUNICATIONS LIMITED

Company number 03634112

Date	Type	Description	View / Download
01 Apr 2022	MA	Memorandum and Articles of Association	(17 pages)
21 Feb 2022	AP01	Appointment of Emily Sophie Cook as a director on 4 February 2022	(2 pages)
29 Oct 2021	AA	Accounts for a small company made up to 31 October 2020	(10 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with updates	(5 pages)
12 May 2021	SH06	Cancellation of shares. Statement of capital on 1 March 2021 GBP 180.12	(6 pages)
12 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Apr 2021	PSC04	Change of details for Mr Michael Anthony Craven as a person with significant control on 1 March 2021	(2 pages)
07 Apr 2021	PSC07	Cessation of Ian Kennedy as a person with significant control on 1 March 2021	(1 page)
07 Apr 2021	TM02	Termination of appointment of Ian Kennedy as a secretary on 1 March 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Ian Kennedy as a director on 1 March 2021	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
31 Oct 2020	AA	Accounts for a small company made up to 31 October 2019	(11 pages) Download iXBRL
19 Jun 2020	AD01	Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 19 June 2020	(1 page)
15 Jun 2020	AD01	Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 15 June 2020	(1 page)
29 Nov 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
29 Nov 2019	CH01	Director's details changed for Mr Michael Anthony Craven on 1 September 2019	(2 pages)
08 Mar 2019	AA	Accounts for a small company made up to 31 October 2018	(8 pages)
15 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
17 Apr 2018	AA	Accounts for a small company made up to 31 October 2017	(9 pages)
20 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
31 May 2017	AA	Accounts for a small company made up to 31 October 2016	(6 pages)
07 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
10 May 2016	AA	Accounts for a small company made up to 31 October 2015	(6 pages)
04 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 276	(6 pages)
22 Jun 2015	AD01	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 22 June 2015	(1 page)

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