Lexent Partners Ltd was founded on 16 March 2010 and has its registered office in Birmingham. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Guy Richard Charles | 17 November 2011 | 24 January 2013 | 1 |
CHANDLER, Aaron | 21 March 2014 | 27 November 2014 | 1 |
COOPER, Simon | 16 March 2010 | 24 January 2013 | 1 |
WYLDE, Andrew Eric | 15 September 2010 | 17 November 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCNALLY, Simon John | 14 February 2012 | 27 November 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 April 2020 | |
AA - Annual Accounts | 29 August 2019 | |
MR04 - N/A | 12 June 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 29 August 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 29 August 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 22 August 2016 | |
AD01 - Change of registered office address | 22 April 2016 | |
AR01 - Annual Return | 21 April 2016 | |
RESOLUTIONS - N/A | 21 April 2016 | |
AD01 - Change of registered office address | 22 March 2016 | |
AD01 - Change of registered office address | 22 March 2016 | |
TM01 - Termination of appointment of director | 18 February 2016 | |
TM01 - Termination of appointment of director | 04 February 2016 | |
AD01 - Change of registered office address | 04 January 2016 | |
AD01 - Change of registered office address | 23 December 2015 | |
AD01 - Change of registered office address | 18 December 2015 | |
TM01 - Termination of appointment of director | 18 December 2015 | |
RESOLUTIONS - N/A | 20 October 2015 | |
RESOLUTIONS - N/A | 20 October 2015 | |
SH08 - Notice of name or other designation of class of shares | 20 October 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 October 2015 | |
MR04 - N/A | 30 September 2015 | |
AA - Annual Accounts | 28 August 2015 | |
TM02 - Termination of appointment of secretary | 24 July 2015 | |
AR01 - Annual Return | 09 April 2015 | |
SH01 - Return of Allotment of shares | 24 March 2015 | |
AP01 - Appointment of director | 17 February 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AP04 - Appointment of corporate secretary | 28 November 2014 | |
TM02 - Termination of appointment of secretary | 28 November 2014 | |
TM01 - Termination of appointment of director | 27 November 2014 | |
TM01 - Termination of appointment of director | 27 November 2014 | |
AP01 - Appointment of director | 19 September 2014 | |
AP01 - Appointment of director | 19 September 2014 | |
AP01 - Appointment of director | 08 August 2014 | |
RESOLUTIONS - N/A | 22 April 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AP01 - Appointment of director | 31 March 2014 | |
RESOLUTIONS - N/A | 18 March 2014 | |
CERTNM - Change of name certificate | 20 January 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 20 March 2013 | |
AD01 - Change of registered office address | 27 February 2013 | |
TM01 - Termination of appointment of director | 01 February 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
TM01 - Termination of appointment of director | 30 January 2013 | |
AP01 - Appointment of director | 20 December 2012 | |
AP01 - Appointment of director | 14 November 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AD01 - Change of registered office address | 17 July 2012 | |
AA01 - Change of accounting reference date | 19 April 2012 | |
AR01 - Annual Return | 29 March 2012 | |
MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
AP03 - Appointment of secretary | 14 February 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AP01 - Appointment of director | 25 November 2011 | |
TM01 - Termination of appointment of director | 22 November 2011 | |
TM01 - Termination of appointment of director | 26 September 2011 | |
AP01 - Appointment of director | 13 July 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AD01 - Change of registered office address | 04 April 2011 | |
RESOLUTIONS - N/A | 18 February 2011 | |
SH01 - Return of Allotment of shares | 18 February 2011 | |
MG01 - Particulars of a mortgage or charge | 17 February 2011 | |
TM01 - Termination of appointment of director | 13 October 2010 | |
AD01 - Change of registered office address | 03 October 2010 | |
AP01 - Appointment of director | 03 October 2010 | |
CERTNM - Change of name certificate | 30 September 2010 | |
CONNOT - N/A | 30 September 2010 | |
NEWINC - New incorporation documents | 16 March 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 March 2012 | Fully Satisfied |
N/A |
Debenture | 31 January 2011 | Fully Satisfied |
N/A |