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LEXINGTON LAH HOLDCO LIMITED

Company number 15320109

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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)
10 Feb 2024 AD01 Registered office address changed from C/O T&B Capital 28 Eccleston Square London SW1V 1NZ United Kingdom to 60 Grosvenor Street London W1K 4PZ on 10 February 2024
23 Jan 2024 SH08 Change of share class name or designation
13 Jan 2024 MA Memorandum and Articles of Association
13 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2024 SH10 Particulars of variation of rights attached to shares
02 Jan 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
30 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-30
  • GBP 100