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LEXINGTON SALES COMPANY UK LIMITED

Company number 04989277

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2023 DS01 Application to strike the company off the register
21 Jun 2023 AA Full accounts made up to 31 January 2023
05 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with updates
16 Dec 2022 TM01 Termination of appointment of Kristina Lindhe as a director on 1 November 2022
16 Dec 2022 TM02 Termination of appointment of Kristina Lindhe as a secretary on 1 November 2022
16 Dec 2022 TM01 Termination of appointment of Tommy Lindhe as a director on 1 November 2022
16 Dec 2022 AP01 Appointment of Ms Charlotte Hubel as a director on 1 November 2022
16 Dec 2022 AP01 Appointment of Ms Pooya Jalali as a director on 1 November 2022
21 Sep 2022 AA01 Current accounting period extended from 31 December 2022 to 31 January 2023
15 Aug 2022 AA Full accounts made up to 31 December 2021
13 Dec 2021 AD01 Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
13 May 2021 AA Full accounts made up to 31 December 2020
08 Feb 2021 CS01 Confirmation statement made on 9 December 2020 with updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
12 Jul 2019 AA Full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
29 Sep 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with updates
26 May 2017 AA Full accounts made up to 31 December 2016
17 May 2017 AD01 Registered office address changed from The Lodge Badminton Court Church Street Amersham Buckinghamshire HP7 0DD to The Mill House Boundary Road Loudwater High Wycombe Bucks. HP10 9QN on 17 May 2017
26 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates