THE LEXICON MANAGEMENT COMPANY LIMITED
ActiveCompany no. 11297050 · Private limited company · Incorporated 6 Apr 2018
Filings
Original documents filed with Companies House · 45 filings
2022
9 Aug 2022
Officers
Appointment of Mr Tom Woolven as a director on 8 Aug 2022
PDF · 2 pages
19 May 2022
Officers
Termination of appointment of Emilia Tiernan as a director on 19 May 2022
PDF · 1 page
13 Apr 2022
Confirmation
Confirmation statement made on 5 Apr 2022 with no updates
PDF · 3 pages
31 Mar 2022
Accounts
Total exemption full accounts made up to 31 Mar 2021
Filed on paper · 12 pages
2021
15 Apr 2021
Confirmation
Confirmation statement made on 5 Apr 2021 with no updates
PDF · 3 pages
14 Apr 2021
Accounts
Total exemption full accounts made up to 31 Mar 2020
Filed on paper · 12 pages
2020
22 Dec 2020
Officers
Appointment of Ms Emilia Tiernan as a director on 16 Dec 2020
PDF · 2 pages
6 Apr 2020
Confirmation
Confirmation statement made on 5 Apr 2020 with no updates
PDF · 3 pages
12 Mar 2020
Accounts
Total exemption full accounts made up to 31 Mar 2019
Filed on paper · 13 pages
11 Mar 2020
Officers
Director's details changed for Ms Jessica Berney on 11 Mar 2020
PDF · 2 pages
6 Feb 2020
Officers
Appointment of Mr Harry Pickering as a director on 28 Jan 2020
PDF · 2 pages
3 Jan 2020
Officers
Termination of appointment of Neil David Hannay Meredith as a director on 20 Dec 2019
PDF · 1 page
2019
24 May 2019
Confirmation
Confirmation statement made on 5 Apr 2019 with updates
PDF · 5 pages
2018
11 Sep 2018
Ownership
Change of details for Schroder International Holdings Limited as a person with significant control on 4 Sep 2018
PDF · 2 pages
8 Sep 2018
Officers
Director's details changed for Jessica Berney on 4 Sep 2018
PDF · 2 pages
4 Sep 2018
Address
Registered office address changed from 31 Gresham Street London EC2V 7QA United Kingdom to 1 London Wall Place London EC2Y 5AU on 4 Sep 2018
PDF · 1 page
22 Aug 2018
Accounts
Current accounting period extended from 31 Dec 2018 to 31 Mar 2019
PDF · 1 page
21 Aug 2018
Accounts
Current accounting period shortened from 30 Apr 2019 to 31 Dec 2018
Filed on paper · 3 pages
Showing 26–45 of 45 filings. Documents open on Companies House in a new tab.