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LEREX TECHNOLOGY HOLDINGS LIMITED

Company number 13510770

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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 Nov 2024 TM01 Termination of appointment of Roberto Rivero Paradisi as a director on 7 November 2024
27 Sep 2024 AD01 Registered office address changed from Aviation House 125 Kingsway Holborn London WC2B 6NH England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 27 September 2024
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 August 2024
  • GBP 130,736.442
15 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
24 Jun 2024 AA Group of companies' accounts made up to 31 October 2023
13 May 2024 SH01 Statement of capital following an allotment of shares on 10 May 2024
  • GBP 125,253
23 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 118,684
23 Mar 2024 SH01 Statement of capital following an allotment of shares on 22 March 2024
  • GBP 106,348
23 Mar 2024 MR04 Satisfaction of charge 135107700001 in full
23 Mar 2024 MR01 Registration of charge 135107700002, created on 22 March 2024
20 Mar 2024 SH02 Sub-division of shares on 13 March 2024
20 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 13/03/2024
20 Mar 2024 MA Memorandum and Articles of Association
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 102,002
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 95,151
12 Feb 2024 TM01 Termination of appointment of Nicolas Thevenet as a director on 31 January 2024
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 93,795
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 92,205
04 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 91,574
07 Aug 2023 AD01 Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA Wales to Aviation House 125 Kingsway Holborn London WC2B 6NH on 7 August 2023
02 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 89,797
28 Jul 2023 AP01 Appointment of Mr Roberto Rivero Paradisi as a director on 27 July 2023
20 Jul 2023 CH01 Director's details changed for Mr Nicolas Thevenet on 19 July 2023
15 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
03 Jul 2023 AP01 Appointment of Mr Nicolas Thevenet as a director on 1 July 2023