Introduction
Watch Company
L
LEXCAP ORDPART LIMITED
LEXCAP ORDPART LIMITED is an active company incorporated on 13 September 2021 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LEXCAP ORDPART LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13617976
LTD Company
Age
4 Years
Incorporated 13 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Address
184 Shepherds Bush Road London, W6 7NL,
Previous Addresses
12 Hammersmith Grove London W6 7AP England
From: 13 September 2021To: 31 January 2022
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BLAIR, Cheree Annette
ActiveShepherds Bush Road, LondonW6 7NL
Born January 1976
Director
Appointed 07 Oct 2022
BLAIR, Cheree Annette
Shepherds Bush Road, LondonW6 7NL
Born January 1976
Director
07 Oct 2022
Active
LEECH, Cormac
ActiveShepherds Bush Road, LondonW6 7NL
Born April 1972
Director
Appointed 13 Sept 2021
LEECH, Cormac
Shepherds Bush Road, LondonW6 7NL
Born April 1972
Director
13 Sept 2021
Active
LIU, Xuemei
ActiveShepherds Bush Road, LondonW6 7NL
Born March 1971
Director
Appointed 13 Sept 2021
LIU, Xuemei
Shepherds Bush Road, LondonW6 7NL
Born March 1971
Director
13 Sept 2021
Active
BLAIR, Christopher Gordon
ResignedShepherds Bush Road, LondonW6 7NL
Born July 1972
Director
Appointed 13 Sept 2021
Resigned 31 Oct 2022
BLAIR, Christopher Gordon
Shepherds Bush Road, LondonW6 7NL
Born July 1972
Director
13 Sept 2021
Resigned 31 Oct 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 75 to 100 percent
Notified 14 Sept 2023
Mrs Cheree Annette Blair
Shepherds Bush Road, LondonW6 7NL
Born January 1976
Ownership of shares 75 to 100 percent
14 Sept 2023
Active
Mr Christopher Gordon Blair
CeasedShepherds Bush Road, LondonW6 7NL
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Sept 2021
Ceased 14 Sept 2023
Mr Christopher Gordon Blair
Shepherds Bush Road, LondonW6 7NL
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Sept 2021
Ceased 14 Sept 2023
Ceased
Filing History
18
Description
Type
Date Filed
Document
18 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2023
18 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 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