LEXAN LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FNSC1 - Return of Allotment
2025-02-03 · Share Related
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-14 · Charges
(E)Instrument
2022-04-14 · Other
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-07-17 · Charges
(E)Instrument
2018-07-17 · Other
(E)Certificate of Registration of Charge
2018-07-17 · Charges
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-11-23 · Charges
(E)Instrument
2016-11-23 · Other
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-07-15 · Annual Return
(E)FNAR1 - Annual Return
2014-08-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-25 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2013-07-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-14 · Charges
(E)FM1 - Mortgage or charge details
2011-10-14 · Charges
(E)Certificate of Registration of Charge
2011-10-14 · Charges
(E)Certificate of Registration of Charge
2011-10-14 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2011-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-28 · Charges
(E)FM1 - Mortgage or charge details
2011-06-28 · Charges
(E)Certificate of Registration of Charge
2011-06-28 · Charges
(E)Certificate of Registration of Charge
2011-06-28 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-07-05 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-15 · Charges
(E)FM1 - Mortgage or charge details
2009-12-15 · Charges
(E)Certificate of Registration of Charge
2009-12-15 · Charges
(E)Certificate of Registration of Charge
2009-12-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-14 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2009-07-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-10 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-07-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-20 · Charges
(E)Certificate of Registration of Charge
2007-04-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-07 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-14 · Address Change
(E)Certificate of Registration of Charge
2002-12-06 · Charges
(E)FM1 - Mortgage or charge details
2002-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Court order under s.86
1998-03-24 · Other
(E)FM1 - Mortgage or charge details
1998-03-24 · Charges
(E)Certificate of Registration of Charge
1998-03-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-09-05 · Address Change
(E)Certificate of Registration of Charge
1997-08-01 · Charges
(E)FM1 - Mortgage or charge details
1997-08-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-02 · Other
Certificate of Incorporation
1996-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-14 | |
| (E)Instrument | Other | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-17 | |
| (E)Instrument | Other | 2018-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-11-23 | |
| (E)Instrument | Other | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Court order under s.86 | Other | 1998-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-02 | |
| (E)Declaration of Compliance | Other | 1996-07-02 | |
| Certificate of Incorporation | Incorporation | 1996-07-02 |
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