Introduction
Watch Company
L
LEXCAP HOLDCO LIMITED
LEXCAP HOLDCO LIMITED is an active company incorporated on 3 April 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. LEXCAP HOLDCO LIMITED was registered 7 years ago.(SIC: 64303)
Status
active
Active since 7 years ago
Company No
11922685
LTD Company
Age
7 Years
Incorporated 3 April 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
184 Shepherds Bush Road London, W6 7NL,
Previous Addresses
12 Hammersmith Grove London W6 7AP United Kingdom
From: 3 April 2019To: 31 January 2022
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Funding Round
Oct 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BLAIR, Cheree Annette
ActiveLambs Green, HorshamRH12 4RG
Born January 1976
Director
Appointed 07 Oct 2022
BLAIR, Cheree Annette
Lambs Green, HorshamRH12 4RG
Born January 1976
Director
07 Oct 2022
Active
LEECH, Cormac
ActiveShepherds Bush Road, LondonW6 7NL
Born April 1972
Director
Appointed 03 Apr 2019
LEECH, Cormac
Shepherds Bush Road, LondonW6 7NL
Born April 1972
Director
03 Apr 2019
Active
LIU, Xuemei
ActiveShepherds Bush Road, LondonW6 7NL
Born March 1971
Director
Appointed 03 Apr 2019
LIU, Xuemei
Shepherds Bush Road, LondonW6 7NL
Born March 1971
Director
03 Apr 2019
Active
BLAIR, Christopher Gordon, Mr.
ResignedShepherds Bush Road, LondonW6 7NL
Born July 1972
Director
Appointed 11 Aug 2022
Resigned 31 Oct 2022
BLAIR, Christopher Gordon, Mr.
Shepherds Bush Road, LondonW6 7NL
Born July 1972
Director
11 Aug 2022
Resigned 31 Oct 2022
Resigned
BLAIR, Christopher Gordon
ResignedShepherds Bush Road, LondonW6 7NL
Born July 1972
Director
Appointed 03 Apr 2019
Resigned 10 Aug 2022
BLAIR, Christopher Gordon
Shepherds Bush Road, LondonW6 7NL
Born July 1972
Director
03 Apr 2019
Resigned 10 Aug 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Cheree Annette Blair
ActiveShepherds Bush Road, LondonW6 7NL
Born January 1976
Nature of Control
Ownership of shares 50 to 75 percent
Notified 07 Oct 2022
Mrs Cheree Annette Blair
Shepherds Bush Road, LondonW6 7NL
Born January 1976
Ownership of shares 50 to 75 percent
07 Oct 2022
Active
Mr. Christopher Gordon Blair
CeasedShepherds Bush Road, LondonW6 7NL
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Apr 2019
Ceased 23 Aug 2023
Mr. Christopher Gordon Blair
Shepherds Bush Road, LondonW6 7NL
Born July 1972
Ownership of shares 25 to 50 percent
03 Apr 2019
Ceased 23 Aug 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
24 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2022
31 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2022