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LEXCAP 16 LTD

Company number 13097783

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with updates	View PDF Confirmation statement made on 22 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Accounts for a dormant company made up to 1 June 2022	View PDF Accounts for a dormant company made up to 1 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2022	PSC05	Change of details for Lexcap Holdco Limited as a person with significant control on 10 February 2022	View PDF Change of details for Lexcap Holdco Limited as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mrs Xuemei Liu on 31 January 2022	View PDF Director's details changed for Mrs Xuemei Liu on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Christopher Gordon Blair on 31 January 2022	View PDF Director's details changed for Mr Christopher Gordon Blair on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AD01	Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 31 January 2022	View PDF Registered office address changed from 12 Hammersmith Grove London W6 7AP England to 184 Shepherds Bush Road London W6 7NL on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CH01	Director's details changed for Mr Cormac Leech on 31 January 2022	View PDF Director's details changed for Mr Cormac Leech on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AA01	Current accounting period extended from 31 December 2021 to 1 June 2022	View PDF Current accounting period extended from 31 December 2021 to 1 June 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CH01	Director's details changed for Mr Christopher Gordon Blair on 19 January 2021	View PDF Director's details changed for Mr Christopher Gordon Blair on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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LEXCAP 16 LTD

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