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Lex Midco 1 Limited

Lex Midco 1 Limited is a dissolved company incorporated on 13 September 2018 with the registered office located in Manchester, Greater Manchester. Lex Midco 1 Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 19 December 2025 (19 days ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11568316
Private limited company
Age
7 years
Incorporated 13 September 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 September 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (7 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in May 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Argyll Club Ltd
Mr Simon Samuels is a mutual person.
Active
Alpine Grove Partners (UK) Ltd
Mr Simon Samuels is a mutual person.
Active
Lex Topco Limited
William Robert Starn is a mutual person.
Active
Cascata B.V
Mr Simon Samuels is a mutual person.
Active
Lex Midco 2 Limited
Mr Simon Samuels is a mutual person.
Dissolved
Lex Bidco Limited
Mr Simon Samuels is a mutual person.
Dissolved
Argyll Guarantor Limited
Mr Simon Samuels is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Aug31 Dec 2019
Traded for 16 months
Cash in Bank
£5.6M
Turnover
£127.78M
Employees
279
Total Assets
£518.36M
Total Liabilities
-£542.66M
Net Assets
-£24.3M
Debt Ratio (%)
105%
Latest Activity
Dissolved After Liquidation
19 Days Ago on 19 Dec 2025
Registered Address Changed
7 Months Ago on 20 May 2025
Charge Satisfied
2 Years 3 Months Ago on 25 Sep 2023
Declaration of Solvency
3 Years Ago on 28 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jul 2022
Registered Address Changed
3 Years Ago on 28 Jul 2022
Accounting Period Extended
4 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 28 Sep 2021
Charge Satisfied
4 Years Ago on 15 Sep 2021
New Charge Registered
4 Years Ago on 25 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Dec 2025
Return of final meeting in a members' voluntary winding up
Submitted on 19 Sep 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 18 July 2024
Submitted on 16 Sep 2024
Satisfaction of charge 115683160002 in full
Submitted on 25 Sep 2023
Liquidators' statement of receipts and payments to 18 July 2023
Submitted on 25 Aug 2023
Declaration of solvency
Submitted on 28 Jul 2022
Appointment of a voluntary liquidator
Submitted on 28 Jul 2022
Resolutions
Submitted on 28 Jul 2022
Registered office address changed from 33 st. James's Square London SW1Y 4JS England to 30 Finsbury Square London EC2A 1AG on 28 July 2022
Submitted on 28 Jul 2022
Repayment History
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