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LEXINGTON CORPORATE ADVISORS LIMITED

Company number 09727774

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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 Oct 2020 AA01 Previous accounting period shortened from 31 August 2020 to 30 April 2020
28 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
12 Sep 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 August 2018
21 Nov 2018 TM01 Termination of appointment of Andrew Peter Morris as a director on 1 November 2018
12 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
11 Aug 2017 AP01 Appointment of Mr Andrew Peter Morris as a director on 1 August 2017
10 May 2017 AA Total exemption small company accounts made up to 31 August 2016
20 Mar 2017 TM01 Termination of appointment of Nigel Greenaway as a director on 28 February 2017
20 Mar 2017 AD01 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ United Kingdom to 19 Windsor Place Cardiff CF10 3BY on 20 March 2017
15 Feb 2017 TM01 Termination of appointment of Julian Huw Baines as a director on 14 February 2017
12 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
09 Aug 2016 AP01 Appointment of Mr Julian Huw Baines as a director on 1 July 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1.1
01 Apr 2016 AP01 Appointment of Mr Gary Partridge as a director on 31 March 2016
11 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted