THE LEXICON MANAGEMENT COMPANY LIMITED
Company number 11297050
- Company Overview for THE LEXICON MANAGEMENT COMPANY LIMITED (11297050)
- Filing history for THE LEXICON MANAGEMENT COMPANY LIMITED (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) |
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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
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22 Aug 2018 | AA01 | Current accounting period extended from 31 December 2018 to 31 March 2019 |