About

Registered Number: 09724158
Date of Incorporation: 08/08/2015 (9 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor, 50 Fenchurch Street, London, EC3M 3JY,

 

Lexicon Property Ltd was founded on 08 August 2015 with its registered office in London, it's status in the Companies House registry is set to "Active". This business has 2 directors. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATKIN, James Richard 01 January 2018 - 1
Secretary Name Appointed Resigned Total Appointments
HUNTER, Andrew 04 February 2019 - 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
PSC02 - N/A 23 January 2020
PSC07 - N/A 23 January 2020
PSC07 - N/A 23 January 2020
AA - Annual Accounts 08 January 2020
AGREEMENT2 - N/A 08 January 2020
GUARANTEE2 - N/A 08 January 2020
RESOLUTIONS - N/A 17 September 2019
CS01 - N/A 20 August 2019
PSC07 - N/A 06 August 2019
PSC07 - N/A 06 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 June 2019
PSC05 - N/A 05 April 2019
TM01 - Termination of appointment of director 04 April 2019
TM01 - Termination of appointment of director 04 April 2019
AP01 - Appointment of director 04 April 2019
AP03 - Appointment of secretary 19 February 2019
AA01 - Change of accounting reference date 18 February 2019
AD01 - Change of registered office address 18 February 2019
AA - Annual Accounts 12 February 2019
RESOLUTIONS - N/A 07 February 2019
RP04CS01 - N/A 07 February 2019
CS01 - N/A 09 August 2018
PSC07 - N/A 08 August 2018
AP01 - Appointment of director 12 February 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 09 August 2017
PSC07 - N/A 09 August 2017
AA - Annual Accounts 12 January 2017
CS01 - N/A 11 August 2016
AP01 - Appointment of director 11 August 2016
RESOLUTIONS - N/A 26 February 2016
SH01 - Return of Allotment of shares 17 February 2016
AA01 - Change of accounting reference date 11 January 2016
AD01 - Change of registered office address 08 January 2016
NEWINC - New incorporation documents 08 August 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.