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LEXINGTON PLACE MANAGEMENT COMPANY LIMITED

Company number 04426561

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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)
14 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
21 Mar 2018 TM01 Termination of appointment of Robert James Walton as a director on 21 March 2018
12 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Jul 2017 TM01 Termination of appointment of Ian Winn as a director on 20 July 2017
12 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
17 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 63
01 Jun 2016 CH01 Director's details changed for Mr Robert James Walton on 28 April 2016
01 Jun 2016 CH01 Director's details changed for Richard Patterson on 28 April 2016
01 Jun 2016 CH01 Director's details changed for Dr Jonathan Tan on 28 April 2016
01 Jun 2016 CH01 Director's details changed for Jane Roberts on 28 April 2016
01 Jun 2016 CH01 Director's details changed for Ian Winn on 28 April 2016
01 Jun 2016 CH01 Director's details changed for Gregory Thomas on 28 April 2016
01 Jun 2016 CH01 Director's details changed for David Paul Mace on 28 April 2016
01 Jun 2016 CH01 Director's details changed for Mr David Bernard John Hallam on 28 April 2016
01 Jun 2016 CH01 Director's details changed for Craig Ian Rotherham on 28 April 2016
01 Jun 2016 CH01 Director's details changed for Mr Cyril Christopher Jones on 28 April 2016
01 Jun 2016 CH01 Director's details changed for Mr. Andreas Liesche on 28 April 2016
03 Nov 2015 AD01 Registered office address changed from Price House 37 Stoney Street Lace Market Nottingham NG1 1LS to The Pavilion 1 Lace Market Square Nottingham NG1 1PB on 3 November 2015
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 63
29 Apr 2015 TM02 Termination of appointment of Walton & Allen Properties Ltd as a secretary on 28 April 2015
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 63