LEXINGTON LIMITED — Filings & Documents (108)
Page 1 of 2
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-21 · Address Change
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-11-27 · Address Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FNAR1 - Annual Return
2024-05-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-13 · Address Change
(E)FNAR1 - Annual Return
2022-05-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-10 · Other
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-11-23 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-23 · Address Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-15 · Director/Secretary Change
(E)Amended document
2013-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-02 · Share Related
(E)FSC1 - Return of Allotments
2008-04-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-13 · Director/Secretary Change
(E)Special Resolution (Company Ceasing to be Dormant)
2005-07-06 · Other
(E)Amended document
2005-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-19 · Address Change
Certificate of Incorporation on Change of Name
2002-08-07 · Name Change
(E)Special resolution for change of name
2002-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-30 · Share Related
(E)Ordinary resolution
2002-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)Statutory Declaration
1994-08-15 · Other
(E)Special resolution
1994-08-15 · Other
(E)Annual return
1993-12-17 · Annual Return
(E)Annual return
1992-12-21 · Annual Return
(E)Memorandum of satisfaction
1992-09-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-30 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1990-11-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-08-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-09 · Other
(E)Certificate of Registration of Charge
1989-08-09 · Charges
(E)FIB - Return of allotments
1989-06-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-15 | |
| (E)Amended document | Other | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-13 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2005-07-06 | |
| (E)Amended document | Other | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-07 | |
| (E)Special resolution for change of name | Other | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-30 | |
| (E)Ordinary resolution | Other | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)Statutory Declaration | Other | 1994-08-15 | |
| (E)Special resolution | Other | 1994-08-15 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-09 | |
| (E)FIB - Return of allotments | Other | 1989-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-05 |
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