Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
PSC04 |
Change of details for Mr Adnan Ammer Sajid as a person with significant control on 1 September 2024
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04 Sep 2024 |
CH03 |
Secretary's details changed for Mr Adnan Ammer Sajid on 1 September 2024
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04 Sep 2024 |
PSC04 |
Change of details for Mr Adnan Ammer Sajid as a person with significant control on 1 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Adnan Ammer Sajid on 1 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 480 Finchley Road London NW11 8DE to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 September 2024
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30 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 13913662 - Companies House Default Address Cardiff CF14 8LH to 480 Finchley Road London NW11 8DE on 30 August 2024
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24 Aug 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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24 Aug 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
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17 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with updates
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17 Aug 2024 |
TM01 |
Termination of appointment of Alexander James Dunlop as a director on 17 August 2024
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10 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Aug 2024 |
PSC07 |
Cessation of Alexander James Dunlop as a person with significant control on 7 August 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Adnan Ammer Sajid on 7 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jul 2024 |
RP10 |
Address of person with significant control Mr Adnan Ammer Sajid changed to 13913662 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
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15 Jul 2024 |
RP10 |
Address of person with significant control Mr Alexander James Dunlop changed to 13913662 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
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15 Jul 2024 |
RP09 |
Address of officer Mr Alexander James Dunlop changed to 13913662 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
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15 Jul 2024 |
RP09 |
Address of officer Mr Adnan Ammer Sajid changed to 13913662 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 July 2024
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15 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13913662 - Companies House Default Address, Cardiff, CF14 8LH on 15 July 2024
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04 Jul 2023 |
AD01 |
Registered office address changed from 12 Groveland Court (2nd Floor) London EC4M 9EH England to The Leadenhall Building Floor 30 122 Leadenhall Street London EC3V 4AB on 4 July 2023
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ANNOTATION
Part Admin Removed The registered office address on the AD01 were administratively removed from the public register on 15/07/2024 as the material was not properly delivered.
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04 Jul 2023 |
CERTNM |
Company name changed lexan law LTD\certificate issued on 04/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-03
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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26 Oct 2022 |
PSC07 |
Cessation of Lexan Professional Services Group Ltd as a person with significant control on 26 October 2022
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24 Feb 2022 |
PSC02 |
Notification of Lexan Professional Services Group Ltd as a person with significant control on 22 February 2022
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