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LEXCHEM LTD

Company number 11451077

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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 Sep 2021 AD01 Registered office address changed from 135 Bath Road Slough SL1 3UX England to Capital House Kemp House 152 - 160 City Road London London EC1V 2NX on 14 September 2021
03 Sep 2021 CH01 Director's details changed for Mr Manish Pandey on 3 September 2021
03 Sep 2021 PSC04 Change of details for Mr Manish Pandey as a person with significant control on 3 September 2021
03 Sep 2021 AD01 Registered office address changed from Unit 5 Daleham Drive Uxbridge UB8 3HW England to 135 Bath Road Slough SL1 3UX on 3 September 2021
27 Apr 2021 AA Micro company accounts made up to 31 July 2020
16 Dec 2020 CS01 Confirmation statement made on 16 December 2020 with no updates
19 Mar 2020 AA Micro company accounts made up to 31 July 2019
24 Jan 2020 PSC07 Cessation of Kanika Shiv Sud as a person with significant control on 24 January 2020
24 Jan 2020 PSC01 Notification of Manish Pandey as a person with significant control on 24 January 2020
24 Jan 2020 TM01 Termination of appointment of Nickle Julka as a director on 24 January 2020
24 Jan 2020 AP01 Appointment of Mr Manish Pandey as a director on 23 January 2020
24 Jan 2020 AD01 Registered office address changed from Unit 68 the Island 1 Newgate Croydon Surrey CR0 2FB United Kingdom to Unit 5 Daleham Drive Uxbridge UB8 3HW on 24 January 2020
07 Nov 2019 PSC07 Cessation of Deepankar Julka as a person with significant control on 27 October 2019
07 Nov 2019 PSC01 Notification of Kanika Shiv Sud as a person with significant control on 27 October 2019
07 Nov 2019 TM01 Termination of appointment of Deepankar Julka as a director on 26 October 2019
07 Nov 2019 AP01 Appointment of Mr Nickle Julka as a director on 26 October 2019
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
24 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-19
22 Oct 2018 PSC01 Notification of Deepankar Julka as a person with significant control on 18 October 2018
21 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
20 Oct 2018 AD01 Registered office address changed from Unit 18 Adwick Business Park Church Lane Doncaster DN6 7AY United Kingdom to Unit 68 the Island 1 Newgate Croydon Surrey CR0 2FB on 20 October 2018
20 Oct 2018 PSC07 Cessation of John Ownes as a person with significant control on 18 October 2018
20 Oct 2018 TM01 Termination of appointment of John Ownes as a director on 18 October 2018
20 Oct 2018 TM02 Termination of appointment of John Ownes as a secretary on 18 October 2018
17 Oct 2018 AP01 Appointment of Mr Deepankar Julka as a director on 16 October 2018