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LEXSTONE LIMITED

Company number 04794367

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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)
09 May 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
01 Sep 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 4
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 4
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Feb 2014 AD01 Registered office address changed from C/O Blinkhorns 27 Mortimer Street London W1T 3BL on 28 February 2014
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
23 Apr 2013 TM01 Termination of appointment of Marc Rosenthal as a director
23 Apr 2013 TM02 Termination of appointment of Shana Rosenthal as a secretary
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
27 Jun 2012 CH01 Director's details changed for Mr Marc Ian Rosenthal on 1 July 2011
27 Jun 2012 CH03 Secretary's details changed for Shana Rosenthal on 1 July 2011
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
31 May 2011 AP01 Appointment of Jo Rosenthal as a director
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Jun 2009 363a Return made up to 11/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
12 Jun 2008 363a Return made up to 11/06/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Jun 2007 363a Return made up to 11/06/07; full list of members