LM

LEX MIDCO 2 LIMITED

Dissolved

Company number 11580934

Oxford Street · Incorporated 21 September 2018

C/0 Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, Oxford Street, Manchester, M1 4PB

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

30 Finsbury Square London EC2A 1AG · until 20 May 2025

33 st. James's Square London SW1Y 4JS England · until 28 July 2022

London Executive Offices Limited 33 st. James's Square London SW1Y 4JS England · until 6 September 2019

Russell House 140 High Street Edgware HA8 7LW United Kingdom · until 7 January 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
20 September 2021
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SAMUELS, Simon, Mr.
Director
16 February 2021
SW
STARN, William
Secretary
1 March 2019
PN
PIKE, Nicholas John
Director · Resigned
11 December 2020
SW
STARN, William Robert
Director · Resigned
23 October 2018
RB
REES, Barry George
Director · Resigned
21 September 2018
SS
SABENDRAN, Satheeshan
Director · Resigned
21 September 2018

Persons with significant control

PS
Lex Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 December 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
28 July 2022 View
Resolution
Resolution
28 July 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
28 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Resolution
Resolution
25 August 2021 View
Accounts With Accounts Type Full
Accounts
3 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Memorandum Articles
Incorporation
4 January 2021 View
Resolution
Resolution
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2020 View
Capital Allotment Shares
Capital
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
28 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2019 View
Resolution
Resolution
13 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2018 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Incorporation Company
Incorporation
21 September 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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