LEXINGTON CORPORATE ADVISORS LIMITED

Company number 09727774

Date	Type	Description	View / Download
30 Aug 2024	PSC05	Change of details for Lexington Corporate Finance Limited as a person with significant control on 29 July 2024	(2 pages)
21 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with updates	(5 pages)
30 Jul 2024	AP01	Appointment of Mr Jeremy Stuart French as a director on 18 July 2024	(2 pages)
30 Jul 2024	AP01	Appointment of Mr Gavin Richard Jones as a director on 18 July 2024	(2 pages)
29 Jul 2024	TM01	Termination of appointment of Nigel George Griffiths as a director on 18 July 2024	(1 page)
29 Jul 2024	TM01	Termination of appointment of Gary Partridge as a director on 18 July 2024	(1 page)
29 Jul 2024	AD01	Registered office address changed from First Floor Unit 16 Columbus Walk Brigantine Place Cardiff CF10 4BY United Kingdom to 110 Cannon Street London EC4N 6EU on 29 July 2024	(1 page)
11 Jul 2024	MR04	Satisfaction of charge 097277740001 in full	(1 page)
21 May 2024	PSC07	Cessation of Cactus Capital Ltd as a person with significant control on 19 September 2023	(1 page)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	(9 pages) Download iXBRL
11 Dec 2023	CH01	Director's details changed for Mr Gary Partridge on 11 December 2023	(2 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
05 Oct 2023	SH08	Change of share class name or designation	(1 page)
29 Sep 2023	PSC02	Notification of Lexington Corporate Finance Limited as a person with significant control on 19 September 2023	(2 pages)
27 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	(9 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
30 May 2022	AD01	Registered office address changed from 19 Windsor Place Cardiff CF10 3BY Wales to First Floor Unit 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 30 May 2022	(1 page)
26 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	(8 pages) Download iXBRL
27 Sep 2021	MA	Memorandum and Articles of Association	(10 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Sep 2021	AP01	Appointment of Mr Nigel George Griffiths as a director on 6 September 2021	(2 pages)
18 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	(3 pages)
23 Jun 2021	MR01	Registration of charge 097277740001, created on 17 June 2021	(18 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	(8 pages) Download iXBRL