- Company Overview for LEXINGTON INVESTMENTS LIMITED (07830049)
- Filing history for LEXINGTON INVESTMENTS LIMITED (07830049)
- People for LEXINGTON INVESTMENTS LIMITED (07830049)
- More for LEXINGTON INVESTMENTS LIMITED (07830049)
| 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) |
|---|---|---|---|
| 23 Jan 2019 | SH08 | Change of share class name or designation | |
| 23 Jan 2019 | RESOLUTIONS |
Resolutions
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| 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 | |
| 30 Oct 2018 | PSC07 | Cessation of Julian Rifat as a person with significant control on 1 October 2017 | |
| 30 Oct 2018 | PSC07 | Cessation of Erica Charlotte Rifat as a person with significant control on 1 November 2017 | |
| 30 Oct 2018 | CS01 | Confirmation statement made on 30 October 2018 with updates | |
| 30 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 02 Nov 2017 | PSC01 | Notification of Julian Rifat as a person with significant control on 6 April 2016 | |
| 02 Nov 2017 | PSC01 | Notification of Erica Rifat as a person with significant control on 6 April 2016 | |
| 02 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with updates | |
| 19 Oct 2017 | CH01 | Director's details changed for Mr Julian Rifat on 19 October 2017 | |
| 19 Oct 2017 | CH01 | Director's details changed for Mrs Erica Rifat on 19 October 2017 | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 02 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 21 Sep 2016 | CH01 | Director's details changed for Mrs Erica Rifat on 20 September 2016 | |
| 21 Sep 2016 | CH01 | Director's details changed for Mr Julian Rifat on 20 September 2016 | |
| 30 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 03 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
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| 13 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 03 Aug 2015 | CH01 | Director's details changed for Mr Julian Rifat on 30 July 2015 | |
| 29 Jul 2015 | AP01 | Appointment of Mrs Erica Rifat as a director on 29 July 2015 | |
| 07 May 2015 | AD01 | Registered office address changed from 18B Charles St London W1J 5DU to The Oakley Kidderminster Road Droitwich Worcesteshire WR9 9AY on 7 May 2015 | |
| 03 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
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