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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)
05 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
13 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 103	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 103 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 8 pages (8 pages)
15 Jul 2013	AD01	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 15 July 2013	View PDF Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 15 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 103	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 103 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 103	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 103 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	CH01	Director's details changed for Mr Julian Rifat on 1 November 2011	View PDF Director's details changed for Mr Julian Rifat on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 103	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 103 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AD01	Registered office address changed from the Oakley Kidderminster Road Droitwich Worcesteshire WR9 9AY United Kingdom on 3 November 2011	View PDF Registered office address changed from the Oakley Kidderminster Road Droitwich Worcesteshire WR9 9AY United Kingdom on 3 November 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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