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LEXHAM HOUSE RTM COMPANY LIMITED

Company number 11178736

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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)
14 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
16 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
10 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
30 Jan 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
04 May 2021 TM01 Termination of appointment of Lillie Grace Van Den Berg as a director on 6 April 2021
15 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
29 Jan 2021 PSC08 Notification of a person with significant control statement
29 Jan 2021 PSC07 Cessation of Lillie Grace Van Den Berg as a person with significant control on 1 January 2021
29 Jan 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
29 Jan 2021 PSC07 Cessation of Iliana Vladimirova Paskova as a person with significant control on 1 January 2021
11 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
04 May 2020 AD01 Registered office address changed from Flat 18, Lexham House 45 to 53 Lexham Gardens London W8 5JT United Kingdom to 8 Hogarth Place London SW5 0QT on 4 May 2020
04 May 2020 CH01 Director's details changed for Mr Renato De Angelis on 4 May 2020
21 Apr 2020 AP04 Appointment of Tlc Real Estate Services Limited as a secretary on 20 April 2020
20 Apr 2020 PSC04 Change of details for Lillie Grace Van Den Berg as a person with significant control on 20 April 2020
10 Mar 2020 AP01 Appointment of Mr Renato De Angelis as a director on 10 March 2020
10 Mar 2020 TM01 Termination of appointment of Iliana Vladimirova Paskova as a director on 9 March 2020
11 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
27 Jan 2020 PSC04 Change of details for Lillie Grace Van Den Berg as a person with significant control on 29 June 2019
23 Jan 2020 CH01 Director's details changed for Lillie Grace Van Den Berg on 29 June 2019
11 Nov 2019 AA Accounts for a dormant company made up to 31 January 2019
08 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
30 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)