Introduction
Watch Company
T
THE LEX CLUB LIMITED
THE LEX CLUB LIMITED is an active company incorporated on 12 June 2025 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. THE LEX CLUB LIMITED was registered 0 years ago.(SIC: 56101)
Status
active
Active since N/A years ago
Company No
16514343
LTD Company
Age
N/A Years
Incorporated 12 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 March 2027
Period: 12 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
Thames Exchange 10 Queen Street Place London, EC4R 1AG,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Share Issue
Mar 26
Capital Alter Shares Subdivision
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Funding Round
Mar 26
Capital Allotment Shares
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADAM, Piers Benedict
Active10 Queen Street Place, LondonEC4R 1AG
Born March 1964
Director
Appointed 12 Jun 2025
ADAM, Piers Benedict
10 Queen Street Place, LondonEC4R 1AG
Born March 1964
Director
12 Jun 2025
Active
CLARK, Matthew David
Active10 Queen Street Place, LondonEC4R 1AG
Born November 1966
Director
Appointed 09 Jan 2026
CLARK, Matthew David
10 Queen Street Place, LondonEC4R 1AG
Born November 1966
Director
09 Jan 2026
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
1:9:90 Futures Limited
ActiveRiffel Road, LondonNW2 4PH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2026
1:9:90 Futures Limited
Riffel Road, LondonNW2 4PH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2026
Active
Mr Matthew David Clark
Active10 Queen Street Place, LondonEC4R 1AG
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2026
Mr Matthew David Clark
10 Queen Street Place, LondonEC4R 1AG
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2026
Active
Mr Piers Benedict Adam
Ceased10 Queen Street Place, LondonEC4R 1AG
Born March 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2025
Ceased 06 Feb 2026
Mr Piers Benedict Adam
10 Queen Street Place, LondonEC4R 1AG
Born March 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jun 2025
Ceased 06 Feb 2026
Ceased
Filing History
8
Description
Type
Date Filed
Document
5 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 March 2026
5 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2026
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 March 2026