THE LEXICON MANAGEMENT COMPANY LIMITED

Company number 11297050

Date	Type	Description	View / Download
08 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	(3 pages)
08 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	(13 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 March 2022	(12 pages)
11 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
31 Mar 2023	AA01	Current accounting period shortened from 31 March 2022 to 30 March 2022	(1 page)
22 Aug 2022	AP01	Appointment of Mrs Rebecca Jane Gates as a director on 15 August 2022	(2 pages)
09 Aug 2022	TM01	Termination of appointment of Harry Pickering as a director on 8 August 2022	(1 page)
09 Aug 2022	AP01	Appointment of Mr Tom Woolven as a director on 8 August 2022	(2 pages)
19 May 2022	TM01	Termination of appointment of Emilia Tiernan as a director on 19 May 2022	(1 page)
13 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	(12 pages)
15 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	(3 pages)
14 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(12 pages)
22 Dec 2020	AP01	Appointment of Ms Emilia Tiernan as a director on 16 December 2020	(2 pages)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
11 Mar 2020	CH01	Director's details changed for Ms Jessica Berney on 11 March 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Harry Pickering as a director on 28 January 2020	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Neil David Hannay Meredith as a director on 20 December 2019	(1 page)
24 May 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(5 pages)
11 Sep 2018	PSC05	Change of details for Schroder International Holdings Limited as a person with significant control on 4 September 2018	(2 pages)
08 Sep 2018	CH01	Director's details changed for Jessica Berney on 4 September 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from 31 Gresham Street London EC2V 7QA United Kingdom to 1 London Wall Place London EC2Y 5AU on 4 September 2018	(1 page)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 Aug 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)