LEXI RALPH LTD
| Status | ACTIVE |
| Company No. | 10523445 |
| Category | Private Limited Company |
| Incorporated | 13 Dec 2016 |
| Age | 7 years, 5 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
LEXI RALPH LTD is an active private limited company with number 10523445. It was incorporated 7 years, 5 months, 3 days ago, on 13 December 2016. The company address is Odeon House Odeon House, Harrow, HA1 1BH, England.
Company Fillings
Confirmation statement with updates
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Change to a person with significant control
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Barry Paul Lavers
Change date: 2024-02-15
Documents
Cessation of a person with significant control
Date: 19 Feb 2024
Action Date: 15 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-02-15
Psc name: Jason Woodford
Documents
Termination director company with name termination date
Date: 19 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Woodford
Termination date: 2024-02-14
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2024
Action Date: 07 Feb 2024
Category: Address
Type: AD01
New address: Odeon House 146 College Road Harrow HA1 1BH
Change date: 2024-02-07
Old address: West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Change person director company with change date
Date: 13 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-02
Officer name: Mr Jason Woodford
Documents
Change person director company with change date
Date: 02 Mar 2023
Action Date: 02 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-02
Officer name: Mr Jason Woodford
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2022
Action Date: 05 Sep 2022
Category: Address
Type: AD01
New address: West Clayton Business Centre Berry Lane Chorleywood Hertfordshire WD3 5EX
Change date: 2022-09-05
Old address: Suite 25 116 - 118 Finchley Road London NW3 5HT United Kingdom
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2021
Action Date: 13 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-13
Old address: Suite 25 116 - 118 Finchley Road London NW3 5HT United Kingdom
New address: Suite 25 116 - 118 Finchley Road London NW3 5HT
Documents
Capital name of class of shares
Date: 02 Nov 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 02 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 21 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lexi ralph investments LTD\certificate issued on 21/10/20
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 12 May 2020
Action Date: 12 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-12
Documents
Confirmation statement with updates
Date: 11 May 2020
Action Date: 11 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-11
Documents
Change person director company with change date
Date: 22 Feb 2020
Action Date: 22 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-22
Officer name: Mr Jason Woodford
Documents
Confirmation statement with no updates
Date: 16 Jan 2020
Action Date: 12 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-12
Documents
Change person director company with change date
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jason Woodford
Change date: 2019-07-11
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2019
Action Date: 05 Jun 2019
Category: Address
Type: AD01
Old address: Suite 215 44, Clarendon Road Watford Hertfordshire WD17 1JJ United Kingdom
New address: Suite 25 116 - 118 Finchley Road London NW3 5HT
Change date: 2019-06-05
Documents
Accounts with accounts type dormant
Date: 28 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 16 Jan 2019
Action Date: 12 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-12
Documents
Accounts with accounts type dormant
Date: 10 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 28 Dec 2017
Action Date: 12 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-12
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2017
Action Date: 11 Apr 2017
Category: Address
Type: AD01
Old address: 2nd Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom
Change date: 2017-04-11
New address: Suite 215 44, Clarendon Road Watford Hertfordshire WD17 1JJ
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