Lexington North Ltd was founded on 23 April 2008 and has its registered office in London, it's status in the Companies House registry is set to "Active". There is one director listed for this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | 23 April 2008 | 10 July 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 June 2020 | |
| CS01 - N/A | 01 June 2020 | |
| AA - Annual Accounts | 01 July 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 20 June 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| PSC04 - N/A | 07 February 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| PSC04 - N/A | 07 February 2018 | |
| CH03 - Change of particulars for secretary | 07 February 2018 | |
| PSC04 - N/A | 07 February 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| PSC04 - N/A | 07 February 2018 | |
| CH01 - Change of particulars for director | 07 February 2018 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AR01 - Annual Return | 13 May 2016 | |
| AA - Annual Accounts | 09 May 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AD01 - Change of registered office address | 15 June 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 17 June 2014 | |
| AR01 - Annual Return | 23 May 2014 | |
| AA - Annual Accounts | 14 June 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| CH01 - Change of particulars for director | 15 October 2012 | |
| CH01 - Change of particulars for director | 15 October 2012 | |
| CH01 - Change of particulars for director | 15 October 2012 | |
| CH01 - Change of particulars for director | 15 October 2012 | |
| AR01 - Annual Return | 26 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 10 May 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 13 May 2010 | |
| AP01 - Appointment of director | 21 October 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 23 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 June 2009 | |
| RESOLUTIONS - N/A | 17 June 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2009 | |
| CERTNM - Change of name certificate | 22 April 2009 | |
| 225 - Change of Accounting Reference Date | 09 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2008 | |
| 287 - Change in situation or address of Registered Office | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2008 | |
| NEWINC - New incorporation documents | 23 April 2008 |
