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LEXIE GREENTECH EUROPE LIMITED

Company number 06423226

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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)
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
23 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
05 Sep 2017 CH01 Director's details changed for Ms Evia Mary Soussi on 4 September 2017
05 Sep 2017 CH01 Director's details changed for Ms Evia Mary Soussi on 26 May 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Cosec Limited on 16 August 2017
30 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 3,606
  • EUR 35,425
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 3,606
  • EUR 7,425
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 April 2016
  • GBP 3,606
  • EUR 7,425
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2,958
  • EUR 7,425
24 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 2,824
  • EUR 6,855
06 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2014
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 2,958
  • EUR 7,425
05 Feb 2015 SH01 Statement of capital following an allotment of shares on 28 January 2015
  • GBP 2,958
  • EUR 6,855
10 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2,824
  • EUR 3,025
  • ANNOTATION Clarification a second filed AR01 was registered on 6TH February 2015
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2,824
  • EUR 3,025
02 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 TM01 Termination of appointment of David Waygood as a director
22 Apr 2013 AP01 Appointment of Ms Evia Mary Soussi as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012