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LFXM LTD

Company number 11762201

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Company Results (links open in a new window)
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)
29 Aug 2025 CERTNM Company name changed la fauxmagerie LTD\certificate issued on 29/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-08-28
View PDF Company name changed la fauxmagerie LTD\certificate issued on 29/08/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-08-28
- link opens in a new window - 3 pages (3 pages)
28 Aug 2025 PSC02 Notification of Purezza Holdings Limited as a person with significant control on 6 November 2023
View PDF Notification of Purezza Holdings Limited as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2025 PSC07 Cessation of Rachel Elizabeth Stevens as a person with significant control on 6 November 2023
View PDF Cessation of Rachel Elizabeth Stevens as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2025 PSC07 Cessation of Charlotte Louise Stevens as a person with significant control on 6 November 2023
View PDF Cessation of Charlotte Louise Stevens as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2025 CS01 Confirmation statement made on 15 February 2025 with no updates
View PDF Confirmation statement made on 15 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025 AA Total exemption full accounts made up to 31 January 2024
View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages)
19 Nov 2024 AD01 Registered office address changed from Unit T16 Unit T16 Leyton Industrial Village Leyton E10 7QP England to C/O Paperwork Solutions Limited Suite 3 49 Victoria Road Aldershot GU11 1SJ on 19 November 2024
View PDF Registered office address changed from Unit T16 Unit T16 Leyton Industrial Village Leyton E10 7QP England to C/O Paperwork Solutions Limited Suite 3 49 Victoria Road Aldershot GU11 1SJ on 19 November 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024 CH01 Director's details changed for Mr Timothy James Barclay on 25 October 2024
View PDF Director's details changed for Mr Timothy James Barclay on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024 TM01 Termination of appointment of Purezza Holdings Limited as a director on 24 October 2024
View PDF Termination of appointment of Purezza Holdings Limited as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 AP01 Appointment of Mr Timothy James Barclay as a director on 12 July 2024
View PDF Appointment of Mr Timothy James Barclay as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 TM01 Termination of appointment of Alexandra Naomi Derrington Clark as a director on 26 April 2024
View PDF Termination of appointment of Alexandra Naomi Derrington Clark as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024 AP02 Appointment of Purezza Holdings Limited as a director on 1 March 2024
View PDF Appointment of Purezza Holdings Limited as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024 TM01 Termination of appointment of Rachel Elizabeth Stevens as a director on 1 March 2024
View PDF Termination of appointment of Rachel Elizabeth Stevens as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024 TM01 Termination of appointment of Charlotte Louise Stevens as a director on 1 March 2024
View PDF Termination of appointment of Charlotte Louise Stevens as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024 AA Total exemption full accounts made up to 31 January 2023
View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages)
22 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 15 February 2023
View PDF Second filing of Confirmation Statement dated 15 February 2023 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
View PDF Confirmation statement made on 15 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/08/2023.
- link opens in a new window - 5 pages (5 pages)
30 Nov 2022 AA Micro company accounts made up to 31 January 2022
View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 2.52631
View PDF Statement of capital following an allotment of shares on 24 October 2022
  • GBP 2.52631
- link opens in a new window - 3 pages (3 pages)
19 Oct 2022 AP01 Appointment of Ms Alexandra Naomi Derrington Clark as a director on 19 October 2022
View PDF Appointment of Ms Alexandra Naomi Derrington Clark as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2022 AA Micro company accounts made up to 31 January 2021
View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022 SH02 Sub-division of shares on 25 January 2022
View PDF Sub-division of shares on 25 January 2022 - link opens in a new window - 7 pages (7 pages)
03 Feb 2022 PSC01 Notification of Charlotte Louise Stevens as a person with significant control on 20 January 2022
View PDF Notification of Charlotte Louise Stevens as a person with significant control on 20 January 2022 - link opens in a new window - 2 pages (2 pages)