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LEXINGTON CORPORATE FINANCE LIMITED

Company number 14987828

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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)
04 Sep 2024 CS01 Confirmation statement made on 22 August 2024 with updates
30 Jul 2024 AP01 Appointment of Mr Gavin Richard Jones as a director on 18 July 2024
30 Jul 2024 AP01 Appointment of Mr Jeremy Stuart French as a director on 18 July 2024
29 Jul 2024 PSC02 Notification of Frp Advisory Trading Limited as a person with significant control on 18 July 2024
29 Jul 2024 PSC07 Cessation of Gary Partridge as a person with significant control on 18 July 2024
29 Jul 2024 TM01 Termination of appointment of Gary Partridge as a director on 18 July 2024
29 Jul 2024 TM02 Termination of appointment of Ravi Raj Nalliah as a secretary on 18 July 2024
29 Jul 2024 TM01 Termination of appointment of Nigel George Griffiths as a director on 18 July 2024
29 Jul 2024 AD01 Registered office address changed from First Floor Unit 16 Columbus Walk Brigantine Place Cardiff CF10 4BY United Kingdom to 110 Cannon Street London EC4N 6EU on 29 July 2024
23 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemption of shares 18/07/2024
23 Jul 2024 SH02 Statement of capital on 18 July 2024
  • GBP 1,251,388.88
22 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 August 2023
  • GBP 1,675,000
01 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2024 MA Memorandum and Articles of Association
10 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 1,676,388.88
04 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Auhtorisation of directors voting abilities 21/09/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2023 MA Memorandum and Articles of Association
02 Sep 2023 PSC04 Change of details for Mr Gary Partridge as a person with significant control on 21 August 2023
31 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of directors' voting abilities/ share for share transfer with cactus capital LTD 21/08/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2023 PSC04 Change of details for Mr Gary Partridge as a person with significant control on 21 August 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 1,675,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.
14 Jul 2023 CERTNM Company name changed lexington project finance LIMITED\certificate issued on 14/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-10