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LEXON (G.B.) LIMITED

Company number 09671486

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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)
30 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
10 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
26 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
07 Dec 2022 AA Unaudited abridged accounts made up to 31 October 2022
02 Dec 2022 CH01 Director's details changed for Mr Dominic Paul Hartley on 2 December 2022
27 Oct 2022 AA Unaudited abridged accounts made up to 31 October 2021
10 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
01 Jun 2022 MR01 Registration of charge 096714860002, created on 11 May 2022
15 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
19 Feb 2021 AA Total exemption full accounts made up to 31 October 2020
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
08 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
08 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
31 Jul 2019 AP01 Appointment of Mr Philip John Morris as a director on 22 July 2019
25 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 104
16 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
06 Dec 2017 SH10 Particulars of variation of rights attached to shares
05 Dec 2017 CS01 Confirmation statement made on 4 October 2017 with updates
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 100
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 96
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates