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THE LEXICON MANAGEMENT COMPANY LIMITED

Company number 11297050

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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)
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
08 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 AA Total exemption full accounts made up to 31 March 2022
11 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
31 Mar 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
22 Aug 2022 AP01 Appointment of Mrs Rebecca Jane Gates as a director on 15 August 2022
09 Aug 2022 TM01 Termination of appointment of Harry Pickering as a director on 8 August 2022
09 Aug 2022 AP01 Appointment of Mr Tom Woolven as a director on 8 August 2022
19 May 2022 TM01 Termination of appointment of Emilia Tiernan as a director on 19 May 2022
13 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
14 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 AP01 Appointment of Ms Emilia Tiernan as a director on 16 December 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2020 CH01 Director's details changed for Ms Jessica Berney on 11 March 2020
06 Feb 2020 AP01 Appointment of Mr Harry Pickering as a director on 28 January 2020
03 Jan 2020 TM01 Termination of appointment of Neil David Hannay Meredith as a director on 20 December 2019
24 May 2019 CS01 Confirmation statement made on 5 April 2019 with updates
11 Sep 2018 PSC05 Change of details for Schroder International Holdings Limited as a person with significant control on 4 September 2018
08 Sep 2018 CH01 Director's details changed for Jessica Berney on 4 September 2018
04 Sep 2018 AD01 Registered office address changed from 31 Gresham Street London EC2V 7QA United Kingdom to 1 London Wall Place London EC2Y 5AU on 4 September 2018
23 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019