LEXINGTON 42 (MANAGEMENT COMPANY) LIMITED filing history - Find and update company information

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LEXINGTON 42 (MANAGEMENT COMPANY) LIMITED

Company number 03739415

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AP01	Appointment of Mr Michael Smith as a director on 14 June 2023	View PDF Appointment of Mr Michael Smith as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	AD01	Registered office address changed from C/O Scanlans Boulton House Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 5 January 2023	View PDF Registered office address changed from C/O Scanlans Boulton House Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 5 January 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	TM01	Termination of appointment of David John Matthews as a director on 1 August 2022	View PDF Termination of appointment of David John Matthews as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AP01	Appointment of Mr Kristian Jordan Taylor Beaumont as a director on 9 February 2022	View PDF Appointment of Mr Kristian Jordan Taylor Beaumont as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with updates	View PDF Confirmation statement made on 20 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	TM01	Termination of appointment of Joel Peter Tagg as a director on 20 July 2020	View PDF Termination of appointment of Joel Peter Tagg as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	AP01	Appointment of Mr Tahir Hussain Babar as a director on 26 July 2018	View PDF Appointment of Mr Tahir Hussain Babar as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AAMD	Amended accounts for a dormant company made up to 31 August 2016	View PDF Amended accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 1 page (1 page)
29 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	AP01	Appointment of Dr Monica Pearl as a director on 14 September 2017	View PDF Appointment of Dr Monica Pearl as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2016	AP04	Appointment of Scanlans Property Management Llp as a secretary on 29 March 2016	View PDF Appointment of Scanlans Property Management Llp as a secretary on 29 March 2016 - link opens in a new window - 2 pages (2 pages)

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