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LEXICON PROPERTIES LIMITED

Company number 02912977

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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)
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
19 Dec 2022 AA Micro company accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
06 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 102
01 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2021 MA Memorandum and Articles of Association
01 Oct 2021 CC04 Statement of company's objects
01 Oct 2021 SH10 Particulars of variation of rights attached to shares
29 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
09 Dec 2020 AA Micro company accounts made up to 31 March 2020
07 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 MR04 Satisfaction of charge 1 in full
29 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 CH01 Director's details changed for Philip Michael Ellins on 18 September 2015