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LEXINGTON INVESTMENTS LIMITED

Company number 07830049

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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)
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
12 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
26 Jan 2021 PSC04 Change of details for Mr Julian Alsayed as a person with significant control on 26 January 2021
26 Jan 2021 CH01 Director's details changed for Mr Julian Alsayed on 26 January 2021
19 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
04 Jan 2021 PSC04 Change of details for Mr Julian Alsayed as a person with significant control on 1 December 2020
04 Jan 2021 PSC07 Cessation of Erica Charlotte Rifat as a person with significant control on 1 December 2020
15 Dec 2020 PSC04 Change of details for Mr Julian Alsayed as a person with significant control on 30 November 2020
14 Dec 2020 PSC04 Change of details for Mr Julian Rifat as a person with significant control on 11 December 2020
11 Dec 2020 CH01 Director's details changed for Mr Julian Rifat on 11 December 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
09 Jun 2020 AP01 Appointment of Mr Julian Rifat as a director on 1 June 2020
09 Jun 2020 TM01 Termination of appointment of Erica Charlotte Rifat as a director on 1 June 2020
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
15 Oct 2019 PSC04 Change of details for Mr Julian Rifat as a person with significant control on 14 October 2019
22 Jul 2019 PSC04 Change of details for Mrs Erica Charlotte Rifat as a person with significant control on 19 July 2019
19 Jul 2019 CH01 Director's details changed for Mrs Erica Charlotte Rifat on 19 July 2019
02 May 2019 AA Total exemption full accounts made up to 30 November 2018
23 Jan 2019 SH08 Change of share class name or designation
23 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 PSC04 Change of details for Mrs Erica Charlotte Rifat as a person with significant control on 20 December 2018
20 Dec 2018 CH01 Director's details changed for Mrs Erica Rifat on 20 December 2018
12 Dec 2018 TM01 Termination of appointment of Julian Rifat as a director on 1 December 2018